[cabfpub] Revised draft F2F Agenda for Shanghai meeting

Kirk Hall Kirk.Hall at entrustdatacard.com
Fri Sep 28 18:19:37 MST 2018


Here is an updated Agenda for the Shanghai F2F meeting in just over two weeks.  The draft is based on time requests from different discussion leaders, and as you see the meeting runs too long on Thursday.  I am going to check with discussion leaders to see if they really need all the time they have requested, and will likely make adjustments to this draft.

If you have suggestions or requests, please let me know.

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


10:35


Break


10:35


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


14:15


3


SCWG Network Security Subcommittee


Ben


14:15


14:35


Break


14:35


16:35


4


SCWG Validation Subcommittee


Tim



16:35


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


9:15


Recap of Preliminary Matters, Logistics, Antitrust Statement, Assign Minute Taking


Yi, Kirk


9:15


9:30


1


Report from Forum Infrastructure Working Group


Jos


9:30


9:50


2


Report on Governance Change, Bylaws Issues: (1) Governance WG or Subcommittee, (2) Review Bylaws Change List


Ben, Jos, Dimitris


9:50


10:05


3


Potential Amendments to SCWG Charter


Dimitris, Tim


10:05


10:35


4


Creation of additional Working Groups - Code Signing


Ben


10:35


10:50


Break


10:50


11:20


5


Creation of additional Working Groups - Secure Mail; Other


Ben


11:20


11:30


6


Pending Forum Ballots


Kirk



11:30


Adjourn CA/Browser Plenary Meeting


Kirk



11:30


Call to Order - Server Certificate Working Group Plenary Meeting


Kirk


11:30


11:35


Assign Minute Taking


Kirk


11:35


11:55


7


Opera Root Program Update


Tomasz


11:55


12:15


8


Mozilla Root Program Update


Wayne


12:15


12:45


Lunch


12:45


13:05


9


Microsoft Root Program Update


Mike


13:05


13:25


10


Google Root Program Update


Ryan


13:25


13:45


11


Cisco Systems Root Program Update


J.P.


13:45


14:05


12


Apple Root Program Update


Geoff


14:05


14:25


13


360 Root Program Update


Iñigo


14:25


14:55


14


WebTrust Update


Jeff


14:55


15:15


Break


15:15


15:45


15


ETSI Update


Arno, Phillipe


15:45


16:00


16


Report from SCWG Validation Subcommittee


Tim


16:00


16:30


17


Improving validation for identity certificates


Tim


16:30


16:40


Announcements, Evening Social Event


Kirk, Yi



16:40


Adjourn


Evening: Group Social Event -- details to be provided later

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


10:15


18


Report from SCWG Network Security Subcommittee


Ben


10:15


10:35


Break


10:35


10:55


19


Report from SCWG Network Security Subcommittee (continued)


Ben


10:55


11:25


20


Update on London Protocol


Chris


11:25


12:25


21


Report on Name Clash Service


Daymion


12:25


12:55


Lunch


12:55


13:55


22


Potential changes to server certificate issuance processes for increased transparency


Daymion



13:55


Discussion of Audit Terminology, Problems, Ideal Life Cycle for Root CA Audits


13:55


14:10


23


(a) Types of audits/reports under WebTrust<https://www.cabforum.org/wiki/WebTrust> and their terminology


Jeff, Don


14:10


14:25


24


(b) Types of audits/reports under ETSI and their terminology


Arno, Clemens, Phillipe


14:25


15:15


25


(c) Discussion of current state of audits and membership requirements


Ryan


15:15


15:30


Break


15:30


16:10


26


(c) Discussion of current state of audits and membership requirements (continued)


Ryan


16:10


17:40


27


(d) Audit requirements over the lifecycle of a root


Wayne


17:40


17:45


28


SCWG Ballot Review


17:45


17:50


Review accomplishments, list of tasks, thank you to hosts, next meeting Cupertino, March 12-14, 2019 (Apple)


Kirk



17:50


Transfer of Chair gavel to new Forum and SCWG Chair, Adjourn SCWG Meeting


Kirk, Dimitris


Upcoming F2F Meetings:

2019: Meeting 46 - Cupertino (Apple) March 12-14 2019, Meeting 47 - Thessaloniki, Greece (HARICA) June 11-13 2019, Meeting 48 - Guangzhou (GDCA), October 2019

2020: Meeting 49 - Feb-March 2020 [Open], Meeting 50 - June 2020 - Minneapolis (OATI), Meeting 51 - October 2020 - Tokyo (GlobalSign<https://www.cabforum.org/wiki/GlobalSign>)

2021: Meeting 52 - Feb-March 2021 [Open], Meeting 53 - June 2021 Poland (Asseco), Meeting 54 - October 2021 [Open]

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://cabforum.org/pipermail/public/attachments/20180929/3d6db616/attachment-0001.html>


More information about the Public mailing list