[cabfpub] Draft Server Certificate Working Group agenda f- Thursday, September 6, 2018 at 11:00 am Eastern Time

[Kirk Hall]

Here is the draft Server Certificate Working Group 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

Server Certificate Working Group Agenda - Thursday, September 6, 2018 at 11:00 am Eastern Time

0:01

11:26

11:27

1.

Roll Call - Need new Roll Call per IPR Agreement

Kirk

0:01

11:27

11:28

2.

Read Antitrust Statement - Need new reading of Antitrust Statement per IPR Agreement

Robin

0:01

11:28

11:29

3.

Review Agenda

Kirk

0:01

11:29

11:30

4.

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

See email Minutes from Ben dated August 23

0:01

11:30

11:31

5.

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

Kirk, Dimitris

0:02

11:31

11:33

6.

Close of Nomination Period for SCWG 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

0:02

11:33

11:35

7.

Possible discussion of new member applications

Kirk

0:03

11:35

11:38

8.

Status of SCWG Ballots to create Subcommittees (Validation, NetSec, Certificate Policy/Policy Review).  Note: old CABF Working Groups expire Oct. 3

Tim, Ben, Dimitris

0:05

11:38

11:43

9.

Ballot Status - See table below

All

0:05

11:43

11:48

10.

Any Other Business

Kirk

0:01

11:48

11:49

11.

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

Kirk

0:03



11:49

12.

Adjourn

Kirk


CURRENT STATUS OF BALLOTS (as of Aug. 30, 2018)
1.  Ballots in Discussion Period

SC4 - CAA Contact Property and Associated E-mail Validation Methods (Tim)

SC5 - Improve Phone Validation Methods (Doug)

SC6 - Revocation Timeline Extension (Wayne)
2.  Ballots in Voting Period

           None
3.  Ballots in Review Period
           SC3 - Network Security Guidelines Improvements (Tim) (ends Sept. 15)
4.  Draft Ballots Under Consideration

SC1 - Creation of Subcommittees of Server Certificate WG

SC7 - Remove Any Other Method (Tim)

Validation Method in certificatePolicies (Wayne)



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