[cabfpub] Draft F2F Agenda for Cupertino meeting
Dean Coclin
dean.coclin at digicert.com
Mon Feb 11 16:20:52 UTC 2019
Many of the items I believe are carryover from prior meetings. Do Chris and Daymion still want to talk about those topics? Does Ryan want to talk about audits again?
If not, let’s remove those and move things around a bit to make it less crowded.
From: Public <public-bounces at cabforum.org> On Behalf Of Dimitris Zacharopoulos (HARICA) via Public
Sent: Friday, February 8, 2019 1:11 PM
To: public at cabforum.org
Subject: Re: [cabfpub] Draft F2F Agenda for Cupertino meeting
Well, this doesn't look very readable on the mailer... I have attached a PDF version that looks easier to read.
Dimitris.
On 8/2/2019 8:01 μ.μ., Dimitris Zacharopoulos (HARICA) via Public wrote:
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://clicktime.symantec.com/36uLTcZkCre5FiM2xCCBWS67Vc?u=https%3A%2F%2Fwww.cabforum.org%2Fwiki%2FWebTrust> 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://clicktime.symantec.com/3GxG5QEKQAsp1mubBCus7cY7Vc?u=https%3A%2F%2Finsecure.design%2F>
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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