Here is a new effort at a draft Agenda at the F2F meeting in North Carolina. This is not necessarily the order for topics or the day (Day 1 or Day 2) - if you have suggestions on that, let me know. Also, I made a rough guess of time needed, but have not added up the total for now - please let me know if you think more or less time is needed. I have listed Discussion Leaders for most topics, but not all - please make suggestions. I tried to list all topics that have been suggested - but I probably forgot some. Please let me know if any are missing. We can discuss on our Thursday teleconference. Slot
Description Discussion Leader Time 1 Distribute "Future Thoughts" sheets for later discussion (or distribute and collect days before meeting) Kirk, Jos 0:10 2 Working Group reports: - Policy Review WG - Governance WG - Validation WG Various 0:45 3 Browser root program updates Browser Representatives 1:30 4 Collect "Future Thoughts" submission for Topic 11 (or distribute and collect prior to first day of meeting) Peter 0:10 5 WebTrust Update Jeff Ward 0:30 6 ETSI Update and European Audit Scheme with ACAB-C Arno/Inigo/Clemens 0:30 7 Guest Speaker Eric Mill, GSA 18F 0:45 8 Cisco Root Program Jos Purvis 9 Patent Advisory Group (PAG) report Virginia 0:15 10 Discuss process for adoption of post-SHA2 algorithms Phillip Hallam-Baker 0:30 11 "Future Thoughts" Day 1 - present ideas from members, discuss where members want to see WebPKI go over the next few years Peter Bowen, Moderator 1:00 12 CT Days / Next steps CT Redaction TBD 0:45 13 Network and Certificate System Security Requirements: Challenges, Interpretations TBD ? 14 Pending Ballots Various 0:30 15 CAA - remaining issues Gerv 0:30 16 "Future Thoughts" Day 2 - present ideas from members, discuss where members want to see WebPKI go over the next few years Peter Bowen, Moderator 1:00 17 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) Dean 0:15 18 Review accomplishments / list of tasks Kirk 0:20
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