With assistance from Ben and Dean, here is the first draft of an Agenda for our F2F meeting in Research Triangle Park on March 21-23. Please offer suggested edits.
Meeting 40 Agenda - Research Triangle Park, NC (hosted by Cisco) Working Group Meetings Tuesday, 21 March 2017 Time Start Stop Slot Description Discussion Leader / Notes 0:15 9:00 9:30 Check-in, badging, get situated in room @ Cisco. Breakfast provided. Breakfast - Continental 0:05 9:30 9:35 1 Welcome, Prelim Matters, Logistics, etc. Kirk, Jos 0:05 9:35 9:40 2 Antitrust Statement, Assign Minute-Taking Kirk 0:50 9:40 10:30 3 Policy Review Working Group. Discuss Li-Chun proposal BR 7.1.4.2.2, EVGL 9.2.5 & 9.2.7 Ben 0:15 10:30 10:45 Break 1:30 10:30 12:00 4 Policy Review Working Group (cont.) Ben 1:00 12:00 13:00 Lunch Service - Working Lunch 1:00 13:00 14:00 5 Governance Working Group Ben/Dean 0:10 14:00 14:10 Break 0:20 14:10 14:40 6 Governance Working Group Ben/Dean 0:40 14:40 15:20 7 Validation Working Group Kirk/Jeremy 0:10 15:20 15:30 Coffee/Beverage Service Break 1:40 15:30 17:10 8 Validation (Cont) Working Group Kirk/Jeremy 17:10 Adjourn for the Day Dinner on your own or informal groups Day 1 Wednesday, 22 March 2017 Time Start Stop Slot Description Discussion Leader / Notes 0:30 8:30 9:00 Check-in, badging, get situated in room @ Cisco. Breakfast provided. Breakfast - Continental 0:05 9:00 9:05 1 Recap of Prelim Matters, Review Agenda and Logistics Distribute "Future Thoughts" sheets for later discussion Kirk, Jos 0:15 9:05 9:15 2 Antitrust Statement & Assign Note Takers Kirk, Robin 0:15 9:15 9:30 3 Misc. Items of Business: opening statement, welcome new members Kirk 0:45 9:30 10:15 4 Working Group reports: - Policy Review WG - Governance WG - Validation WG Various 0:15 10:15 10:30 Break 1:30 10:30 12:00 5 Browser root program updates Browser Representatives 0:55 12:00 13:00 Lunch Lunch provided 0:00 13:00 13:00 6 Collect "Future Thoughts" submission for Topic 11 Peter 0:30 13:00 13:30 7 WebTrust Update Jeff Ward - Review current status of Web Trust audit criteria for CAs 0:45 13:30 14:15 8 ETSI Update and European Audit Scheme with ACAB-C Arno/Inigo/Clemens 0:60 14:15 15:15 9 Guest Speaker Eric Mill, GSA 18F 0:30 15:15 15:30 Break 0:45 15:30 16:15 10 Discuss process for adoption of post-SHA2 algorithms TBD 0:45 16:15 17:00 11 "Future Thoughts" - discuss where members want to see WebPKI go over the next few years Peter Bowen, Moderator 17:00 Adjourn 17:45 Travel from hotel to Dinner hosted by Cisco (30 min.) Dinner at The Pit, downtown Raleigh (NC Barbecue) http://www.thepit-raleigh.com/ Transportation provided by host - 17:45 Bus departs Doubletree Hotel 19:15 Return from restaurant to hotel (30 min.) Bus departs restaurant 21:15 for Doubletree Hotel Day 2 Thursday, 23 March 2017 Time Start Stop Slot Description Discussion Leader / Notes 0:45 8:15 9:00 Check-in badging, get situated in room @ Cisco. Breakfast provided. Breakfast - Continental 1:00 9:00 10:00 12 Review of IPR procedures 030 10:00 10:30 13 CT Redaction discussion TBD 0:15 10:30 10:45 Break 0:45 10:45 11:30 14 Network and Certificate System Security Requirements: Challenges, Interpretations Peter 0:40 11:30 12:10 15 Governance Reform Dean / Ben 0:30 12:10 13:00 Lunch Lunch provided 1:00 13:00 14:00 16 Disclosure of Subordinate CAs Peter 0:30 14:00 14:30 17 Potential change to browser UI for Subject DN Li-Chun 0:45 14:20 15:05 18 CAA. Consensus? Where are we with respect to a ballot? Gerv/Rick 0:15 15:05 15:20 Break 1:10 15:20 16:30 19 Non-FIPS algorithms for customer public keys and cert signing Peter 0:10 16:30 16:40 20 Discuss F2F Future F2F Meeting volunteers for 2018 - Meeting 43, etc. Meeting 41: June 20-23, 2017 Berlin (D-Trust) Meeting 42: Oct 3-5, 2017 Taipei (Chunghwa Telecom) Kirk 0:20 16:40 17:00 21 Review accomplishments / list of tasks 17:00 Adjourn Adjourn Dinner on your own or informal groups
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