[cabfpub] Draft agenda - CABF teleconference July 20, 2017

Kirk Hall Kirk.Hall at entrustdatacard.com
Sat Jul 15 11:46:37 MST 2017


Here is the draft agenda for our teleconference this Thursday, July 20, 2017 at 16:00 UTC (9:00 am Pacific, 12:00 pm Noon Eastern).

**PLEASE NOTE WE HAVE MOVED TO A NEW WEBEX TELECONFERENCE NUMBER .**  Please refer to calendar item with new dial in numbers emailed to members by Ben Wilson on July 11.

Time

Start (UTC)

Stop

Item

Description

Presenters

(Thursday) May 25, 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

0:03

16:04

16:07

4.

Approve Minutes of F2F meeting of June 21-22, 2017

As updated by Ryan on wiki

0:04

16:07

16:11

5.

Governance Change Working Group

Dean/Ben

0:04

16:11

16:15

6.

Validation Working Group update.

Jeremy

0:04

16:15

16:19

7.

Policy Review Working Group update.

Ben/Dimitris


0:04

16:19

16:23

8.

Network Security Working Group update.

Bruce

0:04

16:23

16:27

9.

WebTrust Task Force request for review of WTCA v2.1 changes

Jeff

0:25

16:27

16:52

10.

Discussion of common browser UI security indicators

Mike, Curt

0:06

16:52

16:58

11.

Ballot Status - Discussion of ballots (See Ballot Status table at end of Agenda)

All

0:01

16:58

16:59

12.

Any Other Business

Kirk

0:01

16:59

17:00

13.

Next call August 3, 2017

Kirk



17:00



14.

Adjourn

Kirk


CURRENT STATUS OF BALLOTS (as of July 20, 2017)


1.       Ballots in Voting Period

a.       Ballot 202 - Underscore Characters in SANs (Ben) - voting ends July 26



2.       Ballots in Discussion Period

None


3.       Ballots in Review Period

a.       Ballot 192- Notary Clarification (Jeremy) - ends July 28

b.      Ballot 204 - Forbid DTPs from doing Domain/IP Ownership Validation (Gerv) - August 11


4.       Draft Ballots

a.       Ballot 184 - RFC 822 Names and otherNames, SRV names (Jeremy)

b.      Ballot 186 - Limiting reuse of validation information (Ryan)

c.       Ballot 190 - BR 3.2.2.4 Validation Methods (Kirk)

d.      Expected ASN.1 grammar for BR & EV certificates (Peter)

e.       Bylaw change - Voting rules (Jos)

f.        Requiring RFC 3647 format (Ryan)

g.       Profiling OCSP & CRLs (Ryan)

h.      Change in liability for EV certificates (Peter)











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