[cabfpub] Updated F2F Agenda

Wed Oct 10 15:10:28 UTC 2018

I have checked with the presenters for 23 and 24, and they don’t agree with you.  I don’t agree with you either.

Can you explain your thinking?  Segments 23 and 24 are simply 15 minute refresher courses for the members on what the *current* range of audit reports are, and are intended to help members understand your segment and Wayne’s which will follow.  I can’t understand how the 15 minute refresher courses would be useful *after* you finish your 90 minutes segment and Wayne finishes his 90 minute segment on current audit issues and proposals for change.

From: Ryan Sleevi [mailto:sleevi at google.com]
Sent: Wednesday, October 10, 2018 12:38 AM
To: Kirk Hall <Kirk.Hall at entrustdatacard.com>; CABFPub <public at cabforum.org>
Subject: [EXTERNAL]Re: [cabfpub] Updated F2F Agenda

Kirk,

I would again like to request that you reschedule 23 and 24 after 25, as originally, and now repeatedly requested, so that it might be most valuable for all participants. It has been rather unfortunate the level of difficulty that has been added - in obtaining an agenda slot, as originally requested, prior to such updates. I had thought it was a reasonable and simple request, so I'm rather surprised at the difficulty it has involved.

On Tue, Oct 9, 2018 at 7:59 PM Kirk Hall via Public <public at cabforum.org<mailto:public at cabforum.org>> wrote:
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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