[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 16:56:59 UTC 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]
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