[cabfpub] Draft CA/Browser Forum agenda - Thursday, September 6, 2018 at 11:00 am Eastern Time

Kirk Hall Kirk.Hall at entrustdatacard.com
Mon Sep 3 09:56:59 MST 2018


Here is the draft CA/Browser Forum agenda for our teleconference this Thursday, September 6, 2018 at 11:00 am Eastern Time.  Please offer edits.

Time

Start (ET)

Stop

Item

Description

Presenters

CA/Browser Forum Agenda - Thursday, September 6, 2018 at 11:00 am Eastern Time

0:02

11:00

11:02

1.

Roll Call

Kirk

0:01

11:02

11:03

2.

Read Antitrust Statement

Robin

0:01

11:03

11:04

3.

Review Agenda

Kirk

0:01

11:04

11:05

4.

Approval of Minutes of CABF teleconference of Aug. 23, 2018

See email Minutes from Ben dated August 23

0:03

11:05

11:08

5.

Update on changes to mailing lists

Dimitris

0:01

11:08

11:09

6.

Close of Voting Period for CABF Chair, election results (if available)

Kirk

0:01

11:09

11:10

7.

Close of Nomination Period for CABF Vice Chair, final list of candidates - see list on wiki
Sept. 6-13: Discussion Period (with optional candidate statements):
Sept 13-20: Voting Period

Kirk

0:01

11:10

11:11

8.

Possible discussion of new member applications

Kirk

0:03

11:11

11:14

9.

Governance Change Working Group update  (WG continued in Forum under Bylaw 5.3.4 until Oct. 3, 2018)

Ben, Virginia, Dean

0:03

11:14

11:17

10.

New Forum Infrastructure Working Group update

Jos

0:02

11;17

11.19

11.

Creation of other new Working Groups (S/MIME, Code Signing, IoT)

All

0:01

11:19

11:20

12.

Ballot Status - see table at end of Agenda

All

0:01

11:20

11:21

13.

New date for Spring 2019 F2F meeting:  June 11-13, 2019 (tentative) - Greece (HARICA),

Dimitris

0:03

11:21

11:24

14.

Meeting Structure and Agenda Items for F2F Meeting Shanghai, Oct. 16-18, 2018

See email from Kirk dated Sept. 3

0:01

11:24

11:25

15.

Any Other Business

Kirk

0:01

11:25

11:26

16.

Next call: Sept. 20, 2018 at 11:00 am Eastern Time

Kirk

0:00



11:26

17.

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

Kirk


CURRENT STATUS OF BALLOTS (as of August 20, 2018)

1.  Ballots in Discussion Period
None
2.  Ballots in Voting Period

None
3.  Ballots in Review Period
None
4.  Draft Ballots Under Consideration
Forum-2 - Chair and Vice-Chair Term Extensions

F2F Meeting Schedule:
2018: October 16-18 - Shanghai (CFCA)
2019:  March 12-14, 2019 - Cupertino, CA (Apple), June 11-13, 2019 (tentative) - Greece (HARICA), October - Guangzhou (GDCA)
2020: Feb-March [Open], June - Minneapolis (OATI), October - Tokyo (GlobalSign)
2021: Feb-March [Open], June - Poland (Asseco), October [Open]



-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://cabforum.org/pipermail/public/attachments/20180903/dbb66f9a/attachment-0001.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: Draft CABF Agenda - 6 September 2018 v1.pdf
Type: application/pdf
Size: 243810 bytes
Desc: Draft CABF Agenda - 6 September 2018 v1.pdf
URL: <http://cabforum.org/pipermail/public/attachments/20180903/dbb66f9a/attachment-0001.pdf>


More information about the Public mailing list