Here is the draft agenda for our teleconference this Thursday, June 8, 2017 at 16:00 UTC (9:00 am Pacific, 12:00 pm Noon Eastern). Please suggest additional topics.
Time Start (UTC) Stop Item Description Presenters (Thursday) May 25, 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 0:03 16:04 16:07 4. Approve Minutes of CABF teleconference of May 25, 2017 Sent by Kirk on June 6, 2017 0:04 16:07 16:11 5. Governance Change Working Group update. Dean/Ben/Virginia 0:04 16:11 16:15 6. Validation Working Group update. Jeremy 0:04 16:15 16:19 7. Policy Review Working Group update. Ben/Dimitris 15:00 16:19 16:34 8. Ballot Status - Discussion of ballots (See Ballot Status table at end of Agenda) All 0:09 16:34 16:43 9. Next F2F meeting: June 20-22, 2017 Berlin (D-Trust) * Review first draft of F2F Agenda Items; Tuesday activity Kirk 0:05 16:43 16:48 10. Any Other Business Kirk 0:01 16:48 16:49 11. Next meeting June 20-22 (F2F) Next call July 6, 2017 Kirk 16:49 12. Adjourn Kirk CURRENT STATUS OF BALLOTS (as of June 8, 2017) 1. Ballots in Voting Period a) Ballot 201 - .Onion Revisions (Jeremy) - ends June 8 2. Ballots in Discussion Period a) Ballot 203 - Formation of Network Security Working Group (Gerv) - ends June 12 3. Ballots in Review Period a) Ballot 199 - Require commonName in Root and Intermediate Certificates - ends June 8 b) Ballot 191 - Clarify Place of Business Information- ends June 23 4. Draft Ballots a) Ballot 184 - RFC 822 Names and otherNames, SRV names (Jeremy) b) Ballot 186 - Limiting reuse of validation information (Ryan) c) Ballot 190 - BR 3.2.2.4 Validation Methods (Jeremy) d) Ballot 192- Notary Clarification (Jeremy) e) Ballot 202 - Underscore Characters in SANs (Ben) f) RAs and Delegated Third Parties (Gerv) g) Expected ASN.1 grammar for BR & EV certificates (Peter) h) Bylaws change - Membership requirements (Gerv) i) Bylaw change - Voting rules (Jos) j) Requiring RFC 3647 format (Ryan) k) Profiling OCSP & CRLs (Ryan)
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