[cabfpub] Revised Agenda for Thursday CABF call (8:00 Pacific, 11:00 Eastern, 16:00 UK, 17:00 Europe)

[Kirk Hall]

Here is the revised agenda for our teleconference this Thursday at 16:00 UTC (8:00 am Pacific, 11:00 am Eastern, 16:00 London, 17:00 Europe)

Conference ID 889-4985
Phone numbers:
Toll-Free (U.S. & Canada) +1 (800) 309-2350
Alternate +1 (800) 551-9842
Toll Access +1 (805) 309-2350
Alternate +1 (714) 551-9842
International Access Click Here<http://turbobridge.com/international.html>
Skype "TurboBridge" +99051000000481
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Antitrust Statement: As you know, this meeting includes companies that compete against one another. This meeting is intended to discuss technical standards related to the provision of existing and new types of digital certificates without restricting competition in developing and marketing such certificates. This meeting is not intended to share competitively-sensitive information among competitors, and therefore all participants agree not to discuss or exchange information related to:
(a)     Pricing policies, pricing formulas, prices or other terms of sale;
(b)     Costs, cost structures, profit margins,
(c)     Pending or planned service offerings,
(d)     Customers, business, or marketing plans; or
(e)     The allocation of customers, territories, or products in any way.


Time

Start (UTC)

Stop

Slot

Description

Notes / Presenters

(Thur) 10 Nov. 2016

0:02

16:00

16:02

1

Roll Call

Kirk

0:01

16:02

16:03

2

Read Antitrust Statement

Robin

0:01

16:03

16:04

3

Review Agenda

Kirk

0:01

16:04

16:05

4


*       Approve Minutes of F2F Meeting Oct. 19-20, 2016

*       Approve Minutes of Oct. 27

See wiki
Sent by Kirk on Nov. 7

0:15

16:05

16:20

5

IPR Policy

*       Drafting history and interpretation of current IPR Policy (Marc Braner, formerly Microsoft & Helene Workman, Apple)

*       Possible Ballot to modify Bylaws to clarify voting and IPR review procedure; need to modify IPR Policy

*       Starting new guidelines Ballots before re-adoption of current guidelines



0:10

16:20

16:30

6

Ballot Status

*       Ballots 180-182 (Kirk, Virginia)

*       Ballot 176: BR 3.4.4.2 - CNAME verification (Jeremy)

*       Ballot 179: BR 6.1.7 - Root signing time stamping certs (Dimitris)

*       BR 7.1.3 : OCSP responder certs (Wayne)

*       BR 7.1.4.2.2 and EVGL 9.2.5 and 9.2.7 (Li-Chun)

*       SRV names in certificates (Jeremy)

*       CAA (Gerv) - see later CAA topic



0:05

16:30

16:35

7

Governance Change working group update. Results of last call

Ben/Dean

0:02

16:35

16:37

8

Validation Working Group Status - new meeting time, list of issues

Jeremy

0:03

16:37

16:40

9

Policy Review Working Group update. Results of last call

Ben

0:08

16:40

16:48

10

Continuing the discussion on CT - new Mozilla CT policy



0:08

16:48

16:56

11

Continuing the discussion on CAA



0:02

16:56

16:58

12

Next F2F meetings
Winter 2017 - Date and Location? (Dean)
20-23 June 2017 Berlin (D-Trust)
3-5 Oct 2017 (Chunghwa Telecom)



0:01

16:58

16:59

13

Any Other Business

0:01

16:59

17:00

14

Next call on Thursday, Dec. 8, 2016
(Nov. 24 is US Thanksgiving so no call that week)



0:00

17:00

15

Adjourn




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