[cabfpub] Draft Agenda for F2F Meeting - Shanghai Oct. 16-18, 2018
Kirk.Hall at entrustdatacard.com
Mon Sep 3 09:53:45 MST 2018
Here is a first draft of the proposed Agenda for our F2F meeting in Shanghai in six weeks. Please offer suggestions - we will also discuss on our Thursday calls.
For guest speakers - do any Members want to volunteer to cover a specific topic?
DRAFT AGENDA FOR F2F MEETING - SHANGHAI, OCTOBER 16-18
Tuesday, Oct. 16, 2018 (New Working Groups, Committees)
* Forum Infrastructure Working Group Meeting
* SCWG Subcommittee Meetings (if SCWG Subcommittees chartered by that time - otherwise, treat as meetings of the SCWG as a whole)
o SCWG Validation Subcommittee (Tim)
o SCWG Network Security Subcommittee (Ben)
o SCWG Policy Review Subcommittee (Ben, Dimitris)
* Other committee meetings?
Wednesday, Oct. 17, 2018 and Thursday, Oct. 18, 2018 (Plenary Meetings)
* CA/Browser Forum Meeting
o Report from Forum Infrastructure Working Group
o Report on Governance Change Issues. (The Governance Change Working Group of the Forum expires October 3 - so this report would be from Forum members directly.)
o Creation of additional Working Groups; drafting of new WG Charters
o Other topics?
* Guest Speakers?
* Server Certificate Working Group Meeting
o Root Program Updates (Apple, Brave, Cisco Systems, Comodo Security Solutions, Google, Microsoft, Mozilla, Opera Software AS, 360 Browser)
o Auditor Updates: ETSI, WebTrust
o Report from SCWG Validation Subcommittee (Tim)
o Report from SCWG Network Security Subcommittee (Ben)
o Report from SCWG Policy Review Subcommittee (Ben, Dimitris)
o Update on London Protocol, participating CAs
o Open Discussion (extended period): Potential changes to server certificate issuance processes for increased transparency (Daymion)
o Other topics, large and small? [Suggestions welcome]
Wednesday evening - Social Event (to be announced)
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