[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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