[cabfpub] Draft F2F Agenda for Cupertino meeting

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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