[cabfpub] Final agenda for CABF teleconference Thursday, March 2, 2017
Kirk Hall
Kirk.Hall at entrustdatacard.com
Thu Mar 2 01:23:06 UTC 2017
Here is the final agenda for our teleconference this Thursday, March 2, 2017 at 16:00 UTC (8:00 am Pacific, 11:00 am Eastern)
Time
Start (UTC)
Stop
Item
Description
Notes / Presenters
(Thur) March 2, 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. 16, 2017
Sent by Kirk on Feb. 17
0:05
16:06
16:11
5
Governance Change Working Group update.
* Discussion of draft governance changes, draft charter for new working groups.
* Next steps
Ben/Dean/Virginia
0:05
16:11
16:16
6
Validation Working Group update. Results of last call
Jeremy
0:05
16:16
16:21
7
Policy Review Working Group update. Ballot 188 now in voting period
Ben/Dimitris
0:05
16:21
16:26
8
Patent Advisory Group (PAG) update. Results of last call
Virginia
0:15
16:26
16:41
9
Ballot Status
a) Ballot 187 - Make CAA checking mandatory (Gerv): VOTING PERIOD MARCH 1-8
b) Ballot 188 - Clarify use of term "CA" in Baseline Requirements (Dimitris): VOTING PERIOD FEB 23-MAR 2
c) Ballot 193 - 825-day Certificate Lifetimes (Chris): DISCUSSION PERIOD MAR 1-8
d) Ballot 189 - Amend BR 6.1.7 to clarify signing by root keys (Dimitris): DISCUSSION PERIOD MAR 3-10
e) Ballot 184 - RFC 822 Names and otherNames, SRV names (Jeremy)
f) Ballot 186 - Limiting reuse of validation information (Ryan)
g) Ballot 190 - Add validation Methods 1 and 8 (Jeremy)
h) Ballot 191 - Clarify Place of Business Info (Jeremy)
i) Ballot 192- Notary Clarification (Jeremy)
j) BR 7.1.4.2.2 and EVGL 9.2.5 and 9.2.7 (Li-Chun)
Various
0:05
16:41
16.46
10
Expected ASN.1 grammar for BR & EV certificates
Peter
0:05
16:46
16:51
11
Use of Trello board to keep track of Forum projects
Peter
0:04
16:51
16:55
11
Next F2F meeting: March 21-23, 2017 - Research Triangle Park, NC (Cisco) - Review draft Agenda, submit additional items.
Following meetings:
June 20-23, 2017 Berlin (D-Trust)
Oct. 3-5, 2017 Taipei (Chunghwa Telecom)
Kirk, Dean
0:04
16:55
16:59
12
Any Other Business
Kirk
0:01
16:59
17:00
13
Next call March 16, 2017
Kirk
17:00
14
Adjourn
Kirk
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.cabforum.org/pipermail/public/attachments/20170302/07c826fc/attachment-0002.html>
More information about the Public
mailing list