[cabfpub] Draft agenda for CABF teleconference on Thursday, March 16, 2017

[Kirk Hall]

Here is the draft agenda for our teleconference this Thursday, March 16, 2017 at 16:00 UTC (9:00 am Pacific, 12:00 pm Noon Eastern).  Please let me know if you have any changes to suggest.

I also attach an updated Agenda for the F2F meeting next week, which we will discuss on this Thursday's call.

For those in North America, please note that these starting times are one hour later than before due to our move to Daylight Savings Time.

Time



Start (UTC)

Stop

Item

Description

Notes / Presenters

(Thur) March 16, 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 March 2, 2017

Sent by Kirk on March 8

0:05



16:06

16:11

5

Governance Change Working Group update.

Dean/Ben/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.

Ben/Dimitris


0:08



16:21

16:29

8

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

Kirk

0:10



16:29

16:39

9

Ballot Status

a)     Ballot 193 - 825-day Certificate Lifetimes (Chris): VOTING PERIOD MAR 10-17

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

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

d)     Ballot 189 - Amend BR 6.1.7 to clarify signing by root keys (Dimitris)

e)     Ballot 190 - Add validation Methods 1 and 8 (Jeremy)

f)       Ballot 191 - Clarify Place of Business Info (Jeremy)

g)     Ballot 192- Notary Clarification (Jeremy)

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

Various

0:05



16:39

16:44

10

Final review of Agenda for F2F meeting next week.
Review of procedure for "Future of Web PKI" sessions

Kirk/Peter

0:05



16:44

16.49

11

Expected ASN.1 grammar for BR & EV certificates

Peter

0:05



16:49

16:54

11

Use of Trello board to keep track of Forum projects

Peter

0:02



16:54

16:56

11

Next F2F meeting: March 21-23, 2017 - Research Triangle Park, NC (Cisco) - Logistics
Following meetings:
June 20-23, 2017 Berlin (D-Trust)
Oct. 3-5, 2017 Taipei (Chunghwa Telecom)

Kirk, Jos

0:03



16:56

16:59

12

Any Other Business

Kirk

0:01



16:59

17:00

13

Next call March 30, 2017

Kirk







17:00

14

Adjourn

Kirk






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