[cabfpub] Final CA/Browser Forum agenda - Thursday, September 20, 2018 at 11:00 am Eastern Time
Kirk Hall
Kirk.Hall at entrustdatacard.com
Wed Sep 19 18:02:00 UTC 2018
Here is the final CA/Browser Forum agenda for our teleconference this Thursday, September 20, 2018 at 11:00 am Eastern Time.
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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