[cabfpub] Final CABF agenda - Thursday, November 1, 2018 at 11:00 am Eastern Time
Kirk Hall
Kirk.Hall at entrustdatacard.com
Wed Oct 31 18:06:17 UTC 2018
Here is the final CA/Browser Forum agenda for our teleconference this Thursday, November 1, 2018 at 11:00 am Eastern Time.
Today is also my *last* day as Chair of the CA/Browser Forum and Server Certificate Working Group. It's been a great two years, and thanks to other Members for their friendship and professionalism. We did a lot together - finally removed "any other method" from permitted domain validation methods, updated and correctly implemented our IPR Agreement process, and completed a governance change ballot and Bylaws amendments that will allow the Forum to set up additional Working Groups in the future for other certificate types. Well done, all!
Time
Start (ET)
Stop
Item
Description
Presenters
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. 31, 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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