[cabfpub] Draft CA/Browser Forum agenda - Thursday, September 20, 2018 at 11:00 am Eastern Time

Kirk Hall Kirk.Hall at entrustdatacard.com
Tue Sep 18 15:53:21 MST 2018


Here is the draft CA/Browser Forum agenda for our teleconference this Thursday, September 20, 2018 at 11:00 am Eastern Time.  Edits are welcome.

Time

Start (ET)

Stop

Item

Description

Presenters

CA/Browser Forum Agenda - Thursday, September 20, 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 Sept. 6, 2018

See email Minutes from Kirk dated Sept. 10

0:03

11:05

11:08

5.

Update on changes to mailing lists

Dimitris

0:01

11:08

11:09

6.

Voting Period for CABF Vice Chair (voting starts Wed. Sept. 19 at 7:00 pm Eastern, ends Wed. Sept. 26 at 7:00 pm Eastern) - Ballot Forum-5

Kirk

0:05

11:09

11:14

7.

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

*       Create Working Group, or Subcommittee of Forum?

*       List of potential Bylaws amendments https://cabforum.org/wiki/Bylaws

Ben, Virginia, Dean, Dimitris, Jos

0:02

11:14

11:16

8.

Forum Infrastructure Working Group update

Jos

0:01

11:16

11:17

9.

Ballot Status - see table at end of Agenda

All

0:03

11:17

11:20

10.

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

All

0:03

11:20

11.23

11.

Any Other Business

Kirk

0:01

11:23

11:24

12.

Next call: Oct. 4, 2018 at 11:00 am Eastern Time

Kirk

0:01



11:24

13.

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

Kirk


CURRENT STATUS OF BALLOTS (as of Sept. 18, 2018)

1.  Ballots in Discussion Period
Forum-4 - Update Discussion Period Process in Bylaws
Forum-5 - Election of CA/Browser Forum Vice Chair (voting starts Wed. Sept. 19 at 7:00 pm Eastern)
Forum-6 - Update ETSI requirements in the Bylaws (Dimitris)
2.  Ballots in Voting Period
              Forum-2 - Chair and Vice-Chair Term Extensions (voting ends Sept. 20 at 16:00 UTC)
3.  Ballots in Review Period
None
4.  Draft Ballots Under Consideration
None

F2F Meeting Schedule:
2018: October 16-18 - Shanghai (CFCA)
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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