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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