[cabfpub] Updated F2F Agenda

[Kirk Hall]

Based on various suggestions, I have updated the Agenda for the Shanghai meetings - see below.  Please let me know if you have additional requests.
Tuesday, 16 October 2018 - Working Group and Subcommittee Meetings

Start


Stop


Slot


Description


Discussion Leader / Notes


8:00


9:00


Meeting room open


8:30


9:00


Breakfast - Continental


9:00


9:15


Welcome, Preliminary Matters, Logistics, Antitrust Statement


Yi, Kirk


9:15


10:15


1


Forum Infrastructure Working Group Meeting


Jos


10:15


10:30


Break


10:30


12:00


2


Forum Committee of the Whole: Governance and Bylaws Issues Pre-meeting (1) Governance WG or Subcommittee, (2) Review Bylaws Change List


Ben, Jos, Dimitris


12:00


12:45


Lunch


12:45


14:00


3


SCWG Network Security Subcommittee


Ben


14:00


14:15


Break


14:15


16:15


4


SCWG Validation Subcommittee


Tim



16:15


Adjourn



Wednesday, 17 October 2018 - Plenary Meeting (Day 1)

Start


Stop


Slot


Description


Discussion Leader / Notes


8:00


9:00


Meeting room open


8:30


9:00


Breakfast - Continental



9:00


Call to Order and Welcome - CA/Browser Forum Plenary Meeting


Kirk, Yi


9:00


9:14


Welcome, Recap of Preliminary Matters, Logistics, Antitrust Statement, Assign Minute Taking


Yi, Kirk


9:14


9:15


1A


Approval of CABF Minutes from Oct. 4 call (emailed Oct. 5)


Kirk


9:15


9:30


1B


Report from Forum Infrastructure Working Group


Jos


9:30


9:45


2


Report on Governance Change, Bylaws Issues: (1) Governance WG or Subcommittee, (2) Review Bylaws Change List


Ben, Jos, Dimitris


9:45


10:00


3


Potential Amendments to SCWG Charter


Dimitris, Tim


10:00


10:30


4


Creation of additional Working Groups - Code Signing


Ben


10:30


10:45


Break


10:45


11:15


5


Creation of additional Working Groups - Secure Mail; Other


Ben



11:15


Adjourn CA/Browser Plenary Meeting


Kirk



11:15


Call to Order - Server Certificate Working Group Plenary Meeting


Kirk


11:15


11:19


Assign Minute Taking


Kirk


11:19


11:20


6A


Approval of SCWG Minutes from Oct. 4 call (emailed Oct. 5)


Kirk


11:20


11:25


6B


Opera Root Program Update


Tomasz


11:25


11:45


7


Mozilla Root Program Update


Wayne


11:45


12:05


8


Microsoft Root Program Update


Mike


12:05


12:50


Lunch


12:50


13:10


9


Speaker: International Adoption of Chinese Cryptography Algorithms - The Implementation and Standardization Progress


Paul Yang, BaishanCloud/OpenSSL


13:10


13:30


10


Speaker: [Algorithms related topic]


[TBD]


13:30


13:50


11


Google Root Program Update


Ryan


13:50


14:10


12


Cisco Systems Root Program Update


J.P.


14:10


14:30


13


Apple Root Program Update


Geoff


14:30


14:50


14


360 Root Program Update


Iñigo


14:50


15:10


15


ETSI Update


Arno, Phillipe


15:10


15:25


Break


15:25


15:55


16


WebTrust Update


Jeff, Don


15:55


16:10


17


Report from SCWG Validation Subcommittee


Tim


16:10


16:40


18


Improving validation for identity certificates


Tim


16:40


16:50


Announcements, Evening Social Event


Kirk, Yi



16:50


Adjourn and take Group Photo



Thursday, 18 October 2018 - Plenary Meeting (Day 2)

Start


Stop


Slot


Description


Discussion Leader / Notes


8:00


9:00


Meeting room open


8:30


9:00


Breakfast - Continental



9:00


Continuation of Server Certificate Working Group Plenary Meeting


Kirk


9:00


9:15


Recap of Preliminary Matters, Logistics, Antitrust Statement, Assign Minute Taking


Yi, Kirk


9:15


9:45


19


Report from SCWG Network Security Subcommittee


Ben


9:45


10:15


20


Update on London Protocol


Chris


10:15


10:30


Break


10:30


11:00


21


Report on Name Clash Service


Daymion


11:00


11:30


22


Potential changes to server certificate issuance processes for increased transparency


Daymion



11:30


Discussion of Audit Terminology, Problems, Ideal Life Cycle for Root CA Audits


11:30


11:45


23


(a) Types of audits/reports under WebTrust<https://www.cabforum.org/wiki/WebTrust> and their terminology


Jeff, Don


11:45


12:00


24


(b) Types of audits/reports under ETSI and their terminology


Arno, Clemens, Phillipe


12:00


12:45


Lunch


12:45


14:15


25


(c) Discussion of current state of audits and membership requirements


Ryan


14:15


14:30


Break


14:30


16:00


26


(d) Audit requirements over the lifecycle of a root


Wayne


16:00


16:10


Review accomplishments, list of tasks, thank you to hosts, next meeting Cupertino, March 12-14, 2019 (Apple)


Kirk



16:10


Transfer of Chair gavel to new Forum and SCWG Chair, Adjourn SCWG Meeting


Kirk, Dimitris


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