[cabfpub] CA/Browser Forum F2F#60 agenda

Dimitris Zacharopoulos (HARICA) dzacharo at harica.gr
Tue Oct 3 20:26:27 UTC 2023


We made some changes to the agenda so I am sending the revised version 
for days 2 and 3.


*ALL TIMES LOCAL TO Portsmouth*


      Wednesday, 4 October 2023 - Working Groups (Day 2)

*Start* 	*Description* 	*Discussion Leader / Notes*
08:00
	Breakfast
	
08:30 	Get situated in Room and virtual room, test audio/video 	
09:00 	

*Welcome*

- Information about social evening event by host

	Dimitris Zacharopoulos (HARICA)
09:05
	

Definitions and Glossary Working Group

	Tim Hollebeek (DigiCert)
09:30
	

Proof-of-Concept for BR of BRs with requirements Matrix

	Paul van Brouwershaven (Entrust)
10:00 	

*Network Security Working Group*

	Clint Wilson (Apple)
10:30 	*Break* 	
10:45 	Continuation Network Security Working Group *
* 	
12:00 	*Lunch* 	
13:00 	

*Server Certificate Working Group*
Including Validation Subcommittee

 1.

    Take attendance, read anti-trust statement

 2.

    Summary (5-10 minutes)

 3.

    Ballots (15-20 minutes)

      *

        SC66: Fall 2023 cleanup (under discussion)

      *

        SC65: EVGs into RFC3647 format

      *

        SCXX: Subscriber agreement and terms of use

 4.

    SCWG charter update (15-20 minutes)

 5.

    GitHub open issues (20-25 minutes) (year 2020)

      *

        BRs: 154, 160, 180, 186, 187, 196, 201, 229

      *

        EVGs: 181, 193

 6.

    Logging requirements (10-15 minutes)

 7.

    Other items (5-10 minutes)

      *

        Revocation

	Inigo Barreira (Sectigo)
14:15 	*Break* 	
14:45 	

Continuation of the Server Certificate Working Group

	
15:15 	

(Validation SC)

 1. Report on validation-sc progress since F2F #59 (5 minutes)
 2. Presentation of results from the domain validation threat modeling
    tiger team (1 hour to 1 hour and 15 minutes, led by Michael @ ATS)
 3. Presentation on MPDV/MPIC (30-45 minutes, led by Ryan & Chris @ Chrome)
 4. (Time permitting) backlog grooming

	Corey Bonnell (Digicert)
17:00 	*End of day two* 	
18:00 	

*Social evening event*


	Doug Beattie (GlobalSign)


      Thursday, 5 October 2023 - Working Groups (Day 3)


*Start* 	*Description* 	*Discussion Leader / Notes*
08:00
	Breakfast
	
08:30 	Get situated in Room and virtual room, test audio/video 	
09:00 	

*Welcome*

	Bruce Morton (Entrust)
09:05 	

*Code Signing Working Group*

 1. Assign Minute taker (start recording)
 2. Roll call
 3. Antitrust Compliance Statement
 4. Review Agenda
 5. Approval of prior meeting minutes
 6. Ballot proposals
 7. Individual and Organization verification mechanism review
 8. Private Keys in Hardware observations
 9. Github open items
10. Other business
11. Next meeting – 19 October

	Bruce Morton (Entrust)
10:15 	*Break* 	
10:30 	Continuation Code Signing Working Group 	
11:15 	

*S/MIME Certificate Working Group Meeting*

1.            Roll Call
2.            Note well:  Antitrust / Compliance Statement
3.            Review Agenda
4.            Approval of past minutes, Sept 27
5.            Discussion

  * Roadmap for Legacy
  * Practical experience with OrgID (discussion re jurisdiction, EUID)
  * Pseudonyms (uniqueness, via ERA)
  * Upcoming ballots
  * ETSI TS 119 411-6
  * Revocation backdate
  * CAA for SMIME
  * Other topics such as ERA extension, attestations, etc

6.    Any other business

  * Propose skip Oct 11 meeting

7.            Next teleconference: Assuming no Oct 11 – then October 26, 
2023
                 Adjourn

	Stephen Davidson (Digicert)/
/
12:00 	*Lunch* 	
13:00 	Continuation S/MIME Certificate Working Group 	
14:30 	

*End of day three*

Thanks, goodbye and safe travels

	
14:45 	*Leave for historical and ghost walk* 	Doug Beattie (GlobalSign)
16:30
	

*End of the walk
*

	





On 29/9/2023 10:02 μ.μ., Dimitris Zacharopoulos (HARICA) via Public wrote:
>
> This is the F2F#60 agenda as agreed at the last Member's 
> Teleconference. I have attached a PDF for convenience.
>
> Please note that the WG Chairs will create more detailed agendas for 
> their allocated slots.
>
>
> Thanks,
> Dimitris.
>
> *This is the agenda for the CA/B Forum face-to-face meeting in 
> Portsmouth, New Hampshire, USA*
> Timezone is Eastern Daylight Time ‎(UTC-4)‎ - Timezone assistance 
> <https://www.timeanddate.com/worldclock/meetingtime.html?iso=20231003&p1=43&p2=234&p3=64&p4=220&p5=37&p6=237&p7=248&p8=1428> 
> | Local to EST Converter 
> <https://dateful.com/time-zone-converter?t=09&tz2=EST-EDT-Eastern-Time>
>
>
>           Note about new format
>
> This new agenda format begins with one day for the forum level, which 
> continues into the morning of day two. The rest of day two and the 
> entirety of day three are dedicated to working groups. The working 
> group updates have been removed to facilitate a more fruitful 
> discussion (the updates can be consumed during the working group 
> meeting or the by-weekly teleconferences).
>
>
>       Tuesday, 3 October 2023 - Forum level (Day 1)
>
> *ALL TIMES LOCAL TO Portsmouth*
>
> *Start* 	*Description* 	*Discussion Leader / Notes*
> 08:00
> 	Breakfast available
> 	
> 08:30 	Check-in, get situated in room and virtual room, test audio/video 	
> 09:00 	*CA/Browser Forum Meeting* 	Dimitris Zacharopoulos (HARICA)
> 09:00 	
>
> Welcome, Preliminary Matters, Meeting Recordings, Photo Policy, 
> Logistics, Antitrust Statement, Code of Conduct
>
> 	
>
> Dimitris Zacharopoulos (HARICA)
>
> 09:05 	Welcome by host 	Doug Beattie (Globalsign)
> 09:10 	
>
> - Take Attendance
>
> - Round of introductions
>
> - Assign Minute Takers
>
> 	Dimitris Zacharopoulos (HARICA)
> 09:30 	- Approval of CABF Minutes from last teleconference
> - Future face to face meeting schedule 	Dimitris Zacharopoulos (HARICA)
> 09:45 	Infrastructure subcommittee 	Jos Purvis (Fastly)
> 10:15 	*Break* 	
> 10:30
> 	Guest speaker: Building Trust, Empowering the Digital Economy - eIDAS 
> Trust Services 	Rob Brand - Ministry of Economic Affairs and climate 
> Policy (NL)
>
> /This guest presentation, led by a Dutch government representative, 
> sheds light on the pivotal role trust services play in modern 
> governance and the digital economy. It explores their use in the 
> Netherlands, emphasizing their significance in combating online fraud, 
> reducing costs, and driving economic growth. Challenges faced by the 
> government in the digital realm are addressed, from combating 
> disinformation to navigating evolving user expectations. The 
> presentation delves into the complexities of rapidly changing 
> requirements and the emerging concern of post-quantum cryptography. 
> The eIDAS regulation's role in fortifying trust is outlined, 
> showcasing its impact on digital identity within the European Union. 
> Drawing from the DigiNotar breach, the presentation imparts lessons on 
> incident preparedness and the far-reaching consequences of distrusting 
> a service provider./
>
> 11:00 	Open mic 	
> 11:55 	*Group photo* 	
> 12:00 	*Lunch* 	
> 13:00 	Mozilla Root Program Update 	Ben Wilson (Mozilla) /Minutes: /
> 13:30 	Google Root Program Update 	Chris Clements and Ryan Dickson 
> (Google) /Minutes:/
> 14:00 	Apple Root Program Update 	Clint Wilson (Apple) /Minutes: /
> 14:30 	Microsoft Root Program Update 	Karina Sirota (Microsoft) 
> /Minutes:/
> 15:00 	CCADB Update 	Ben Wilson (Mozilla) /Minutes: /
> 15:15 	Q&A Root program discussions 	Dimitris Zacharopoulos (HARICA) 
> /Minutes: /
> 15:30 	*Break* 	
> 15:45 	ETSI Update 	Arno Fiedler (Vice Chair ETSI ESI) /Minutes: /
> 16:00 	ACAB'c Update 	Clemens Wanko (TÜV AUSTRIA) /Minutes: /
> 16:15 	Webtrust Update 	Tim Crawford (BDO - WebTrust TF), Don Sheehy 
> (CPA Canada), Dave Chin (CPA Canada) /Minutes: /
> 16:45 	Q&A Audits and Standards 	Dimitris Zacharopoulos (HARICA) 
> /Minutes: /
> 17:00 	*End of day one* 	
>
>
>       Wednesday, 4 October 2023 - Working Groups (Day 2)
>
> *Start* 	*Description* 	*Discussion Leader / Notes*
> 08:00
> 	Breakfast
> 	
> 08:30 	Get situated in Room and virtual room, test audio/video 	
> 09:00 	
>
> *Welcome*
>
> - Information about social evening event by host
>
> 	Dimitris Zacharopoulos (HARICA)
> 09:05
> 	
>
> Definitions and Glossary Working Group
>
> 	Tim Hollebeek (DigiCert)
> 09:30
> 	
>
> Proof-of-Concept for BR of BRs with requirements Matrix
>
> 	Paul van Brouwershaven (Entrust)
> 10:00 	
>
> *Network Security Working Group*
>
> 	Clint Wilson (Apple)
> 10:30 	*Break* 	
> 10:45 	Continuation Network Security Working Group *
> * 	
> 12:00 	*Lunch* 	
> 13:00 	
>
> *Server Certificate Working Group*
> Including Validation Subcommittee
>
>
> - Take attendance, read anti-trust statement
>
> 	Inigo Barreira (Sectigo)
> 14:00 	*Break* 	
> 14:15 	Continuation of the Server Certificate Working Group 	
> 17:00 	*End of day two* 	
> 18:00 	
>
> *Social evening event*
>
> [redacted]
>
> 	Doug Beattie (GlobalSign)
>
>
>       Thursday, 5 October 2023 - Working Groups (Day 3)
>
> *Start* 	*Description* 	*Discussion Leader / Notes*
> 08:00
> 	Breakfast
> 	
> 08:30 	Get situated in Room and virtual room, test audio/video 	
> 09:00 	
>
> *Welcome*
>
> 	Bruce Morton (Entrust)
> 09:05 	*Code Signing Working Group* 	Bruce Morton (Entrust)
> 10:15 	*Break* 	
> 10:30 	Continuation Code Signing Working Group 	
> 11:15 	*S/MIME Certificate Working Group Meeting* 	Stephen Davidson 
> (Digicert) /Minutes: /
> 12:00 	*Lunch* 	
> 13:00 	Continuation S/MIME Certificate Working Group 	
> 14:30 	
>
> *End of day three*
>
> Thanks, goodbye and safe travels
>
> 	
> 14:45 	*Leave for historical and ghost walk* 	Doug Beattie (GlobalSign)
> 15:00 	
>
> *Historical and ghost walk.*
>
> Meet at Portsmouth Historical Society, 10 Middle Street, Portsmouth 
> NH.  It's about 0.3 miles (.5 km) and a 10 minute walk from the Hotel 
> Doug Beattie (GlobalSign)
> 16:30
> 	
>
> *End of the walk
> *
>
> 	
>
>
>
> _______________________________________________
> Public mailing list
> Public at cabforum.org
> https://lists.cabforum.org/mailman/listinfo/public
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