[cabfpub] Final Agenda for F2F 46

Sat Mar 9 08:10:57 UTC 2019

This is the *Final  Agenda* for F2F 46. Please note that on Sunday March 
10th, _US time switches to Daylight Savings Time (DST)_. A PDF version 
of the agenda is also attached.

        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, breakfast

9:00

*Call to Order - CA/Browser Forum Meeting*

Dimitris

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

Adjourn CA/B Forum Meeting

11:30

*Call to Order - Server Certificate Working Group Meeting*

Dimitris

11:30

12:30

4

Network Security Subcommittee

Ben

12:30

13:00

Lunch

13:00

16:30

5

Validation Subcommittee - with breaks

Tim, Wayne

16:30

Adjourn Server Certificate Working Group Meeting

16:30

*Call to Order - Code Signing Certificate Working Group Meeting*

Dean

16:30

17:00

6

Kick-off meeting for the newly established CSCWG

Dean

17:00

Adjourn Code Signing Certificate Working Group Meeting

*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 / Breakfast

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 March 7, 2019

Dimitris

9:15

9:30

2

Report from Forum Infrastructure Working Group

Jos

9:30

10:30

3

Report on Bylaws, SCWG Charter updates

Dimitris, Dean, Wayne

10:30

10:45

Break

10:45

11:30

4

CA/B Forum Issues to be addressed

Dimitris, Dean, Wayne

11:30

12:00

5

Creation of additional Working Groups - Secure Mail

Ben

12:00

Adjourn CA/Browser Plenary Meeting

Dimitris

12:00

12:50

Lunch

12:50

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

Dimitris

12:50

12:59

6

Antitrust Statement, Assign Minute Taking

Dimitris

12:59

13:00

7

Approval of SCWG Minutes from March 7, 2019

Dimitris

13:00

13:30

8

Procedures for ballots and guideline updates

Dimitris, Wayne

13:30

13:45

9

360 Root Program Update

Iñigo

13:45

14:00

10

Apple Root Program Update

Geoff

14:00

14:15

11

Cisco Systems Root Program Update

J.P.

14:15

14:45

12

Google Safe Browsing

Guest Speaker: Cy Khormaee, Google

14:45

15:00

Break

15:00

15:15

13

Google Root Program Update

Ryan, Devon

15:15

15:30

14

Microsoft Root Program Update

Mike, Gordon

13:45

14:00

15

Mozilla Root Program Update

Wayne

14:00

14:15

16

ETSI Update

Arno

14:15

14:30

17

Acab'c Update

Clemens

14:30

15:00

18

WebTrust Update

Jeff, Don

15:00

15:30

19

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

Tim H.

15:30

16:00

20

Report from SCWG Validation Subcommittee

Tim H.

16:00

16:50

21

Demo how to create a ballot and red-line version on GitHub 
<https://www.cabforum.org/wiki/GitHub>

Wayne

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 / Breakfast

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

22

Report from SCWG Network Security Subcommittee

Ben

9:45

10:15

23

Update on London Protocol (Part 1) - Anti-Phishing, Flag List

Chris, Daymion

10:15

10:30

Break

10:30

11:00

24

Update on London Protocol (Part 2) - Name Clash Service

Daymion

11:00

11:30

25

Audit requirements over the lifecycle of a Root CA

Wayne

11:30

12:00

26

BygoneSSL <https://insecure.design/>

Speaker: Ian Foster, Google

12:00

12:45

Lunch

12:45

13:00

27

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

Dimitris, Dean, Wayne

13:00

13:30

28

Automatically produced PDFs from GitHub 
<https://www.cabforum.org/wiki/GitHub> vs current document PDFs. What 
features are really needed?

Ben, Dimitris

13:30

14:15

29

Update EV Guidelines to cater for alternative registration numbers 
(Ballot SC17)

Tim H.

14:15

14:30

Break

14:30

14:40

30

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

Dimitris

*14:40*

*Adjourn SCWG Meeting*

Dimitris

14:40

*Call to Order - Code Signing Certificate Working Group Plenary Meeting*

Dean

14:40

15:30

31

CSCWG tasks

Dean

*15:30*

*Adjourn Code Signing Certificate Working Group Meeting*

Dean

15:40

*Independent meeting, anyone with some coding or sysadmin skills can 
join us*

15:40

17:00

Possible "Hackathon" to improve automatically produced PDFs and Docx 
files from GitHub <https://www.cabforum.org/wiki/GitHub> based on 
discussions of slot 28 and other Infrastructure WG tasks

Dimitris, Jos

Dinner on your own or informal groups
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