Here is the draft agenda for our teleconference this Thursday, March 2, 2017 at 16:00 UTC (8:00 am Pacific, 11:00 am Eastern). Please offer any suggested edits.
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 0:20 16:26 16:46 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 189 - Amend BR 6.1.7 to clarify signing by root keys (Dimitris) DISCUSSION PERIOD MAR 3-10 d) Ballot 184 - RFC 822 Names and otherNames, SRV names (Jeremy) e) Ballot 186 - Limiting reuse of validation information (Ryan) f) Ballot 190 - Add validation Methods 1 and 8 (Jeremy) g) Ballot 191 - Clarify Place of Business Info (Jeremy) h) Ballot 192- Notary Clarification (Jeremy) i) Ballot 193 - 825-day Certificate Lifetimes (Ben) j) BR 7.1.4.2.2 and EVGL 9.2.5 and 9.2.7 (Li-Chun) Various 0:05 16:46 16:51 10 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 11 Any Other Business Kirk 0:01 16:59 17:00 12 Next call March 16, 2017 Kirk 17:00 13 Adjourn Kirk
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