[cabfpub] Draft F2F Agenda for Cupertino meeting

Dimitris Zacharopoulos (HARICA) dzacharo at harica.gr
Fri Feb 8 18:11:11 UTC 2019


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://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
>
> _______________________________________________
> Public mailing list
> Public at cabforum.org
> https://cabforum.org/mailman/listinfo/public

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.cabforum.org/pipermail/public/attachments/20190208/b42b0aee/attachment-0003.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: Meeting 46 Agenda - CAB-forum Wiki.pdf
Type: application/pdf
Size: 100885 bytes
Desc: not available
URL: <http://lists.cabforum.org/pipermail/public/attachments/20190208/b42b0aee/attachment-0003.pdf>


More information about the Public mailing list