[cabfpub] Final Agenda - CABF teleconference Thurs. 16 Feb. 2017

[Kirk Hall]

Here is the final agenda for our teleconference this Thursday 16 February 2017 at 16:00 UTC (8:00 am Pacific, 11:00 am Eastern)

Time



Start (UTC)

Stop

Item

Description

Notes / Presenters

(Thur) 16 February 2017

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

0:02



16:04

16:06

4

Approve Minutes of CABF teleconference of Feb. 2, 2017

Sent by Kirk on Feb. 3 (modified Feb. 4 by Dimitris)

0:10



16:06

16:16

5

Governance Change Working Group update.

*       Discussion of draft governance changes, draft charter for new working groups.

*       Next steps

Ben/Dean/Virginia


0:05



16:16

16:21

6

Validation Working Group update. Results of last call

Jeremy

0:10



16:21

16:31

7

Policy Review Working Group update. Discussion of draft changes to BRs on terms "CA", etc. - now Ballot 188

Ben/Dimitris


0:05



16:31

16:36

8

Patent Advisory Group (PAG) update.  Results of last call

Kirk, Virginia

0:10



16:36

16:46

9

Ballot Status

a)     Ballot 185 - Limiting cert lifetime (Ryan) - IN DISCUSSION PERIOD

b)     Ballot 176 - BR 3.4.4.2 - CNAME verification (Jeremy)

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

d)     Ballot 184 - RFC 822 Names, OtherNames, SRV names (Jeremy)

e)     Ballot 186 - Limiting reuse of validation information (Ryan)

f)       Ballot 187 - Make CAA checking mandatory (Gerv)

g)     Ballot 188 - Clarify use of term "CA" in Baseline Requirements (Dimitris)

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

i)       Ballot adding back Methods 1 and 8 to BR 3.2.2.4 (Peter)

j)       New boilerplate for ballots posted to wiki - Ballots section (Kirk)

Various

0:05



16:46

16:51

10

Next F2F meeting:
21-23 March 2017 - Research Triangle Park, NC  (Cisco) - Start submitting Agenda Items

20-23 June 2017 Berlin (D-Trust)
3-5 Oct 2017 (Chunghwa Telecom)

Kirk

0:01



16:51

16:52

11

Any Other Business

Kirk









12

Adjourn







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