[cabfpub] Agenda for CABF Teleconference - 21 August 2014

[Ben Wilson]

Under "Any Other Business" there are a few additional items to discuss if we have time.

1-     Ryan Sleevi on Deprecation of SHA1 - https://groups.google.com/a/chromium.org/d/msg/security-dev/2-R4XziFc7A/NDI8cOwMGRQJ

2-     Ben - CABF "poison" Critical Extension as exception to SSL Baseline Requirements

3-     Ben - Need to update Network Security requirements (as part of CP Working Group effort)



From: public-bounces at cabforum.org [mailto:public-bounces at cabforum.org] On Behalf Of Ben Wilson
Sent: Wednesday, August 20, 2014 10:48 PM
To: CABFPub (public at cabforum.org) (public at cabforum.org)
Subject: [cabfpub] Agenda for CABF Teleconference - 21 August 2014



Time

Start

Stop

Slot

Description

Notes / Presenters

(Thur) 21 August 2014



0:01

16:00

16:01

1

Read Antitrust Statement



0:02

16:01

16:03

2

Roll Call



0:02

16:03

16:05

3

Review Agenda



0:03

16:05

16:08

4

Approve Minutes of 7 August 2014

Distributed to management list on 9 August

0:15

16:08

16:23

5

Ballot review:  None pending

Pre-Ballot discussion of EV Code Signing amendment (Time Stamp validity of 135 months); Ballot 125 on CAA; pre-Ballot 131- Update to Verified Method of Communication; Ballot 123 - edits to EV Section 11.13; revised ballot on insurance for EV

0:05

16:23

16:28

6

Nominations Open for Vice Chair / Chair

See Section 4.2 of the Bylaws

0:05

16:28

16:33

7

Membership Application of Entrust

Received  11 August 2014

0:05

16:33

16:38

8

Release of Code Signing Baseline Requirements public comment draft

Code Signing Working Group

0:10

16:38

16:48

9

Review of upcoming F2F Meetings

Meeting 33 - Beijing, China (Host: WoSign), 16-18 Sept. 2014;  Meeting 34 - Cupertino, CA (Host: Trend Micro), 10-12 March 2015;  Meeting 35 - Zurich, Switzerland (Host: SwissSign), 16-18 June 2015 or 23-25 June 2015

0:10

16:48

16:58

10

Any Other Business



0:00

16:58

16:58

11

Next phone call -- Thurs. Sept. 4



0:00

16:58

16:58

12

Adjourn





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