Here is an updated agenda for our meetings next week, also just posted to the wiki. Please note that we have about 2 hours of open time on Thursday afternoon, so feel free to propose additional topics.
Working Group Chairs - do we have the right amount of time allocated on Tuesday for each Working Group? Tuesday, 20 June 2017 - Working Groups Time Start Stop Slot Description Discussion Leader / Notes 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, Dimitris 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 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 - Plenary Session Time Start Stop Slot Description Discussion Leader / Notes 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 0:45 11:45 12:30 10 WebTrust Update Jeff Ward, Don Sheehy 0:45 12:30 13:15 Lunch 1:00 13:15 14:15 11 Guest Speaker - Dr. Jens Bender, BSI Bundesamt für Sicherheit in der Informations-technik Referat "eID-Technologies and Smart Cards" Topic: "eIDAS -- Current Status" 0:45 14:15 15:00 12 ETSI Update on European Norms for Trust Service Providers by ETSI ESI Arno, Iñigo 0:15 15:00 15:15 Break 1:00 15:15 16:15 13 Guest Speaker: Clemens Wanko from TÜVIT/ACABc -"Update: Addressing Browser Audit Requirements under eIDAS/ETSI" 0:45 16:15 17:00 14 Governance Working Group Report - Overview of draft Bylaws changes Dean, Ben, Virginia 0:10 17:00 17:10 15 Recap, logistics Kirk, Arno 0:00 17:10 Adjourn for the Day Day 2 Thursday, 22 June 2017 - Plenary Session Time Start Stop Slot Description Discussion Leader / Notes 0:10 9:00 9:10 16 Recap of Prelim Matters, Review Agenda and Logistics Kirk, Arno 0:09 9:10 9:19 17 Antitrust Statement & Assign Note Takers Robin, Kirk 0:01 9:19 9:20 18 Approve Minutes CABF teleconference June 8, 2017 Kirk 0:40 9:20 10:00 19 Validation Working Group Report Jeremy 0:30 10:00 10:30 20 Disclosure of SSL Technically-Constrained Sub-CAs in the CCADB Gerv 0:15 10:30 10:45 Break 0:45 10:45 11:30 21 Policy Review Working Group Report Ben, Dimitris 0:45 11:30 12:15 22 Add BR-Required Self-Assessment - CA mapping of their CP/CPS to the BRs Gerv 1:00 12:15 13:00 Lunch 0:45 13:00 13:45 23 Network Security Working Group - Initial Discussions TBD 0:45 13:45 14:30 24 Review of pending ballots Various 0:45 14:30 15:15 25 Open 0:15 15:15 15:30 Break 1:20 15:30 16:50 26 Open 0:10 16:50 17:00 27 Review accomplishments / list of tasks, thank you to hosts Kirk 17:00 Adjourn
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