[cabfpub] Draft F2F Agenda for Cupertino meeting

Dimitris Zacharopoulos (HARICA) dzacharo at harica.gr
Fri Feb 8 18:01:06 UTC 2019


This is a *TENTATIVE/DRAFT Agenda* for F2F 46. Please propose updates 
and new topics.

Day 1 seems to be overloaded but if there are no new topics for 
discussion, we can move some of them to day 2.


Dimitris.


        Tuesday, 12 March 2019 - Infra WG and Subcommittee Meetings

Start

	

Stop

	

Slot

	

Description

	

Discussion Leader / Notes

8:30

	

9:00

	


	

Check-in, badging, get situated in room

	


9:00

	

9:15

	

1

	

Welcome, Preliminary Matters, Meeting Recordings, Photo Policy, 
Logistics, Antitrust Statement, Code of Conduct

	

Curt, Dimitris

9:15

	

10:15

	

2

	

Forum Infrastructure Working Group meeting

	

Jos

10:15

	

10:30

	


	

Break

	


10:30

	

11:30

	

3

	

Forum Bylaws and CWG Charter discussion

	

Dimitris, Dean, Wayne

11:30

	

12:30

	

4

	

Network Security Subcommittee

	

Ben

12:30

	

13:00

	


	

Lunch

	


13:00

	

17:00

	

5

	

Validation Subcommittee - with breaks

	

Tim, Wayne

17:00

	


	


	

Adjourn for the Day

	


*Dinner on your own or informal groups*


        Wednesday, 13 March 2019 - Plenary Meeting (Day 1)

Start

	

Stop

	

Slot

	

Description

	

Discussion Leader / Notes

8:30

	

9:00

	


	

Register / Conference pass distribution / Snacks

	



	

9:00

	


	

*Call to Order and Welcome - CA/Browser Forum Plenary Meeting*

	


9:00

	

9:14

	


	

Welcome, Recap of Preliminary Matters, Meeting Recordings, Photo Policy, 
Logistics, Antitrust Statement, Code of Conduct, Assign Minute Taking

	

Curt, Dimitris

9:14

	

9:15

	

1

	

Approval of CABF Minutes from XXXX)

	

Dimitris

9:15

	

9:30

	

2

	

Report from Forum Infrastructure Working Group

	

Jos

9:30

	

9:50

	

3

	

Report on Bylaws, SCWG Charter Issues

	

Dimitris, Dean, Wayne

9:50

	

10:00

	

4

	

Creation of additional Working Groups - Code Signing

	

Ben, Bruce, others??

10:00

	

10:30

	

5

	

Creation of additional Working Groups - Secure Mail

	

Ben, Bruce, others??

10:30

	

10:45

	


	

Break

	


10:45

	

11:15

	

6

	

CA/B Forum Issues to be addressed

	

Dimitris, Dean, Wayne


	

11:15

	


	

Adjourn CA/Browser Plenary Meeting

	

Dimitris


	

11:15

	


	

*Call to Order - Server Certificate Working Group Plenary Meeting*

	

Dimitris

11:15

	

11:19

	


	

Antitrust Statement, Assign Minute Taking

	

Dimitris

11:19

	

11:20

	

7

	

Approval of SCWG Minutes from XXX

	

Dimitris

11:20

	

11:30

	

8

	

Procedures for ballots and guideline updates

	

Dimitris, Wayne

11:30

	

11:35

	

9

	

Opera Root Program Update

	

Tomasz

11:35

	

11:50

	

10

	

Mozilla Root Program Update

	

Wayne

11:50

	

12:05

	

11

	

Microsoft Root Program Update

	

Mike

12:05

	

12:50

	


	

Lunch

	


12:50

	

13:20

	

12

	

Google Safe Browsing

	

Speaker: Cy Khormaee, Google

13:20

	

13:35

	

13

	

Google Root Program Update

	

Ryan

13:35

	

13:45

	

14

	

Cisco Systems Root Program Update

	

J.P.

13:45

	

14:00

	

15

	

Apple Root Program Update

	

Geoff

14:00

	

14:15

	

16

	

360 Root Program Update

	

Iñigo

14:15

	

14:30

	

17

	

ETSI Update

	

Arno

14:30

	

14:45

	

18

	

Acab'c Update

	

Clemens

14:45

	

15:00

	


	

Break

	


15:00

	

15:30

	

19

	

WebTrust Update

	

Jeff, Don

15:30

	

16:00

	

20

	

WebTrust <https://www.cabforum.org/wiki/WebTrust> for RAs

	

Tim H.

16:00

	

16:30

	

21

	

Report from SCWG Validation Subcommittee

	

Tim H.

16:30

	

16:50

	

22

	

-

	


16:50

	

17:00

	


	

Announcements, Evening Social Event

	

Curt, Dimitris


	

17:00

	


	

Adjourn and take *Group Photo*

	


Evening: *Group Social Event*


        Thursday, 14 March 2019 - Plenary Meeting (Day 2)

Start

	

Stop

	

Slot

	

Description

	

Discussion Leader / Notes

8:30

	

9:00

	


	

Register / Conference pass distribution

	



	

9:00

	


	

*Continuation of Server Certificate Working Group Plenary Meeting*

	

Dimitris

9:00

	

9:15

	


	

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

	

Curt, Dimitris

9:15

	

9:45

	

23

	

Report from SCWG Network Security Subcommittee

	

Ben

9:45

	

10:15

	

24

	

Update on London Protocol ???

	

Chris

10:15

	

10:30

	


	

Break

	


10:30

	

11:00

	

25

	

Report on Name Clash Service ???

	

Daymion

11:00

	

11:30

	

26

	

Potential changes to server certificate issuance processes for increased 
transparency ???

	

Daymion

11:30

	

12:00

	

27

	

*Improving/updating Terminology for "Audits", "Reports" and other Life 
Cycle "events" for Root CAs*

	

Ryan(?), Wayne(?), Jeff(?), Clemens(?)

12:00

	

12:45

	


	

Lunch

	


12:45

	

13:15

	

28

	

BygoneSSL <https://insecure.design/>

	

Speaker: Ian Foster, Google

13:15

	

13:30

	

29

	

Quantum Cryptography (problem, need, solutions and timeframe) - assign 
Forum/SCWG liaison(s)

	

Dimitris, Dean, Wayne

13:30

	

14:15

	

30

	

-

	

-

14:15

	

14:30

	


	

Break

	


14:30

	

15:00

	

31

	

Update EV Guidelines (section 9.2) for OU and other subjectDN validated 
attributes

	

Wayne (?) -

15:00

	

16:00

	

32

	

-

	

-

16:00

	

16:10

	


	

Review accomplishments, list of tasks, thank you to hosts, next meeting 
Thessaloniki June 11-13 2019 (HARICA)

	

Dimitris


	

16:10

	


	

*Adjourn SCWG Meeting*

	

Dimitris

Dinner on your own or informal groups
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