[cabfpub] Final Agenda for CA/Browser Forum Teleconference 18 January 2017

[Kirk Hall]

Here is the final agenda for our teleconference this Thursday at 16:00 UTC (8:00 am Pacific, 11:00 am Eastern).
I also include excerpts from Bylaws 2.1 and 2.2 (relevant to Slot 11) and the current list of PAG members (relevant to Slot 10)

Time



Start (UTC)

Stop

Item

Description

Notes / Presenters

(Thur) 19 January 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 teleconferences of Jan. 5, 2017

Sent by Kirk on Jan. 8

0:05



16:06

16:11

5

Governance Change Working Group update. Results of last call

Ben/Dean

0:05



16:11

16:16

6

Validation Working Group update. Results of last call

Jeremy

0:05



16:16

16:21

7

Policy Review Working Group update. Results of last call

Ben

0:11



16:21

16:32

8

IPR Policy Task Force update.  Results of last call

a)     No more IPR Policy Task force meetings

b)     Ballot 183 - voting ends 31 Jan 2017 at 22:00 UTC

Virginia, Ben

0:08



16:32

16:40

9

Ballot Status

a)     Ballot 184 - RFC 822 Names and OtherNames (Jeremy)

b)     BR 3.4.4.2 - CNAME verification (Jeremy)

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

d)     BR 7.1.3 : OCSP responder certs (Wayne)

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

f)       SRV names in certificates (Jeremy)

g)     Reuse of domain validation data after Ballot 169 effective date (Wayne)

h)     CAA (Gerv)

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

Various

0:10



16:40

16:50

10

Call for PAG, first meeting January 24, election of Chair, development of procedural rules

Kirk

0:05



16:50

16:55

11

Membership Status of WoSign and StartCom as Affiliates of Qihoo 360 versus voting rights (only single Vote on ballots under Bylaws 2.1, 2.2(b))

Dean

0:01



16:55

16:56

12

Next F2F meetings:
21-23 March 2017 - Research Triangle Park, NC  (Cisco) - sign up on wiki
20-23 June 2017 Berlin (D-Trust) 3-5 Oct 2017 (Chunghwa Telecom)

Kirk

0:03



16:56

16:59

13

Any Other Business

Kirk

0:01



16:59

17:00

14

Next call on Thursday, Feb. 2, 2017

0:00



17:00



15

Adjourn





2.1 Qualifying for Forum Membership



(a) CA/Browser Forum members shall meet at least one of the following criteria.



(1) Issuing CA: The member organization operates a certification authority that has a current and successful WebTrust for CAs audit, or ETSI 102042 or ETSI 101456 audit report prepared by a properly-qualified auditor, and that actively issues certificates to Web servers that are openly accessible from the Internet using a browser created by a Browser member. Applicants that are not actively issuing certificates but otherwise meet membership criteria may be granted Associate Member status under Bylaw Sec. 3.1 for a period of time to be designated by the Forum.



(2) Root CA: The member organization operates a certification authority that has a current and successful WebTrust for CAs, or ETSI 102042 or ETSI 101456 audit report prepared by a properly-qualified auditor, and that actively issues certificates to subordinate CAs that, in turn, actively issue certificates to Web servers that are openly accessible from the Internet using a browser created by a Browser member.  Applicants that are not actively issuing certificates but otherwise meet membership criteria may be granted Associate Member status under Bylaw Sec. 3.1 for a period of time to be designated by the Forum.



(3) Browser: The member organization produces a software product intended for use by the general public for browsing the Web securely. ***



2.2 Ballots among Forum Members



Ballots will be conducted in accordance with the following rules.



(a) Only votes by Members shall be accepted.



(b) Only one vote per Member company shall be accepted; representatives of corporate affiliates shall not vote.  ***



Current list of PAG Members
18-Jan-17

Representative

Member

Not eligible for Chair

1

Christopher Nalevanko

Amazon



2

Li-Chun Chen 陳立群 <realsky at cht.com.tw<mailto:realsky at cht.com.tw>>

Chunghwa



3

江彬榮 (brchian at cht.com.tw<mailto:brchian at cht.com.tw>)

Chunghwa Telecom



4

Zeev Shetach

Comda



5

Stephen Cannavale

Comodo



6

Patricia Forsyth

Comodo



7

Ben Wilson

DigiCert



8

Jeremy Rowley

DigiCert



9

Mike Johnson

Digicert



10

Kirk Hall

Entrust



11

Brian Jarrells

Entrust



12

Bruce Morton

Entrust



13

Chris Bailey

Entrust



14

Ken Myers

Federal PKI



15

Carolyn Oldenburg

GlobalSign

X

16

Patrick Tronnier

OATI



17

Dean Coclin

Symantec

X

18

Richard Nordgren

Symantec

X

19

Jeff Ward

WebTrust (BDO)



20

Christopher Czajczyc

WebTrust (Deloitte)



21

Jeff 唐占国

WoSign (Tentative)







-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.cabforum.org/pipermail/public/attachments/20170118/f4e142ab/attachment-0002.html>