Already done – but we still thank them for being terrific hosts in March.
From: Public [mailto:[email protected]] On Behalf Of Dean Coclin via Public Sent: Thursday, June 8, 2017 9:14 AM To: CA/Browser Forum Public Discussion List <[email protected]> Cc: Dean Coclin <[email protected]> Subject: [EXTERNAL]Re: [cabfpub] CA/Browser Face to Face Meeting 41 Agenda – Berlin I think you need to edit out Cisco from the agenda From: Public [mailto:[email protected]] On Behalf Of Kirk Hall via Public Sent: Wednesday, June 7, 2017 7:20 PM To: CA/Browser Forum Public Discussion List <[email protected]<mailto:[email protected]>> Cc: Kirk Hall <[email protected]<mailto:[email protected]>> Subject: [cabfpub] CA/Browser Face to Face Meeting 41 Agenda – Berlin I have pasted in below and also attached a draft Agenda for our F2F meetings in Berlin June 20-22. Please be prepared to discuss on Thursday’s teleconference. This is a draft only, and things may change. I have scheduled certain things for 3:30 or 4:00 pm so that people can participate by conference call from the US. Right now, there are four open slots on Thursday – if you have Agenda topics to add, please let me know. Finally, if you think I have scheduled too much or too little time for a particular topic – please let me know and I will likely make an adjustment. Additional details on social events are posted on the wiki. CA/Browser Face to Face Meeting 41 Agenda – Berlin (draft 6-7-2017) Tuesday, 20 June 2017 Time Start Stop Slot Description Discussion Leader / Notes 0:15 9:00 9:15 Check-in, badging, get situated in room @ Cisco (Building open 8:00-5:00) 0:15 9:00 9:30 Breakfast - Continental 0:05 9:30 9:35 1 Welcome, Prelim Matters, Logistics, etc. Arno, Ben 0:05 9:35 9:40 2 Antitrust Statement, Assign Minute-Taking Ben 0:50 9:40 10:30 3 Policy Review Working Group. 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 Validation Working Group Jeremy 1:00 14:00 15:00 6 Governance Working Group Ben/Dean/Virginia 0:15 15:00 15:15 Break 1:00 15:15 16:30 7 Governance Working Group Ben/Dean/Virginia 0:00 16:30 Adjourn for the Day Day 1 Wednesday, 21 June 2017 Time Start Stop Slot Description Discussion Leader / Notes 0:30 8:30 9:00 Check-in, badging, get situated in room @ Bundesdruckerei GmbH, Kommandantenstraße 18, 10969 Berlin (Building open x:00-x:00) 0:30 8:30 9:00 Breakfast - Continental 0:10 9:00 9:10 1 Official Welcome from Conference Host Kim Nguyen, D-Trust Kim 0:05 9:10 9:15 2 Recap of Prelim Matters, Review Agenda and Logistics Kirk, Arno 0:10 9:15 9:25 3 Antitrust Statement & Assign Note Takers Robin, Kirk 0:05 9:25 9:30 4 Misc. Items of Business: opening statement, welcome new members Kirk 0:15 9:30 9:45 5 360 Root Program Update TBD 0:45 9:45 10:30 6 Apple Root Program Update Geoff, Curt 0:15 10:30 10:45 Break 0:20 10:45 11:05 7 Google Root Program Update Ryan 0:20 11:05 11:25 8 Microsoft Root Program Update Mike 0:20 11:25 11:45 9 Mozilla Root Program Update Gerv 0:15 11:45 12:00 10 Opera Root Program Update TBD 0:45 12:00 12:45 11 WebTrust Update Jeff Ward, Don Sheehy 0:45 12:45 13:30 Lunch 1:00 13:30 14:30 12 Guest Speaker - Dr. Jens Bender, BSI (Bundesamt für Sicherheit in der Infromationstechnik Referat D13) – “eID Technologies and Smart Cards” 0:45 14:30 15:15 13 ETSI Update and European Audit Scheme with ACAB-C Arno, Iñigo 0:15 15:15 15:30 Break 1:00 15:30 16:30 14 Guest Speaker: Clemens Wanko from TÜVIT/ACABc –"Update: Addressing Browser Audit Requirements under eIDAS/ETSI" 0:30 16:30 17:00 15 Governance Working Group Report – detailed review of draft Bylaws changes Dean, Ben, Virginia 0:10 17:00 17:10 16 Recap, logistics Kirk, Arno 0:00 17:10 Adjourn for the Day Day 2 Thursday, 22 June 2017 Time Start Stop Slot Description Discussion Leader / Notes 0:30 8:30 9:00 Check-in, badging, get situated in room @ Bundesdruckerei GmbH, Kommandantenstraße 18, 10969 Berlin (Building open x:00-x:00) 0:30 8:30 9:00 Breakfast - Continental 0:10 9:00 9:10 17 Recap of Prelim Matters, Review Agenda and Logistics Kirk, Arno 0:10 9:10 9:20 18 Antitrust Statement & Assign Note Takers Robin, Kirk 0:40 9:20 10:00 19 Validation Working Group Report Jeremy 0:30 10:00 10:30 20 Open 0:15 10:20 10:35 Break 0:55 10:35 11:30 21 Policy Review Working Group Report Ben, Dimitris 0:60 11:30 12:30 22 Open 1:00 12:30 13:30 Lunch 0:30 13:30 14:00 23 Network Security Working Group – Initial Discussions TBD 0:45 14:00 14:45 24 Review of pending ballots Various 0:45 14:45 15:30 25 Open 0:15 15:30 15:45 Break 0:45 15:45 16:30 26 Website Owners’ Perspectives on SSL Certificate Requirements Chris B. 0:20 16:30 16:50 27 Open 0:10 16:505 17:00 28 Review accomplishments / list of tasks, thank you to hosts Kirk 17:00 Adjourn
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