[cabfpub] Draft CABF Agenda for teleconference on Thurs. Nov. 1, 2018 at 11:00 am Eastern

[Kirk Hall]

My term as Chair ends on Wednesday, Oct. 31, and Dimitris' starts on Nov. 1.  By agreement with Dimitris, I am preparing Draft and Final CABF and SCWG Agendas for review by Members after approval by Dimitris.  Dimitris will then act as Chair during the Nov. 1 teleconference.

Here is the draft CABF Agenda for our teleconference on Thurs. Nov. 1, 2018 at 11:00 am Eastern.  Please offer any suggested edits.


Time

Start (ET)

Stop

Item

Description

Presenters

CA/Browser Forum Agenda - Thursday, November 1, 2018 at 11:00 am Eastern Time

0:02

11:00

11:02

1.

Roll Call

Dimitris

0:01

11:02

11:03

2.

Read Antitrust Statement

Robin

0:01

11:03

11:04

3.

Review Agenda

Dimitris

0:04

11:04

11:08

4.

Approval of Minutes of CABF F2F Meeting of Oct. 17, 2018 - missing minutes? https://www.cabforum.org/wiki/Meeting%2045%20Minutes

See wiki

0:03

11:05

11:08

5.

Update from Informal work group on governance and Bylaws issues

Tim

0:03

11:08

11.11

6.

Follow-up on new WG Charters

Ben

0:03

11:11

11:14

7.

Other follow-up items from F2F meeting

All

0:03

11:14

11:17

8.

Forum Infrastructure Working Group update

Jos

0:01

11:17

11:18

9.

Ballot Status - see table at end of Agenda

All

0:02

11:18

11:20

10.

Any Other Business

Dimitris

0:01

11:20

11:21

11.

Next call: Nov. 15, 2018 at 11:00 am Eastern Time

Dimitris





11:21

12.

Adjourn; Immediately convene meeting of Server Certificate Working Group (same call)

Dimitris


CURRENT STATUS OF BALLOTS (as of Oct. 29, 2018)

1.  Ballots in Discussion Period
None
2.  Ballots in Voting Period
None
3.  Ballots in Review Period
None
4.  Draft Ballots Under Consideration
None

F2F Meeting Schedule:
2019:  March 12-14, 2019 - Cupertino, CA (Apple), June 11-13, 2019 - Greece (HARICA), October - Guangzhou (GDCA)
2020: Feb-March [Open], June - Minneapolis (OATI), October - Tokyo (GlobalSign)
2021: Feb-March [Open], June - Poland (Asseco), October [Open]



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