Here is the draft agenda for our teleconference this Thursday, July 20, 2017 at 16:00 UTC (9:00 am Pacific, 12:00 pm Noon Eastern).
**PLEASE NOTE WE HAVE MOVED TO A NEW WEBEX TELECONFERENCE NUMBER .** Please refer to calendar item with new dial in numbers emailed to members by Ben Wilson on July 11. 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 F2F meeting of June 21-22, 2017 As updated by Ryan on wiki 0:04 16:07 16:11 5. Governance Change Working Group Dean/Ben 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 0:04 16:19 16:23 8. Network Security Working Group update. Bruce 0:04 16:23 16:27 9. WebTrust Task Force request for review of WTCA v2.1 changes Jeff 0:25 16:27 16:52 10. Discussion of common browser UI security indicators Mike, Curt 0:06 16:52 16:58 11. Ballot Status - Discussion of ballots (See Ballot Status table at end of Agenda) All 0:01 16:58 16:59 12. Any Other Business Kirk 0:01 16:59 17:00 13. Next call August 3, 2017 Kirk 17:00 14. Adjourn Kirk CURRENT STATUS OF BALLOTS (as of July 20, 2017) 1. Ballots in Voting Period a. Ballot 202 - Underscore Characters in SANs (Ben) - voting ends July 26 2. Ballots in Discussion Period None 3. Ballots in Review Period a. Ballot 192- Notary Clarification (Jeremy) - ends July 28 b. Ballot 204 - Forbid DTPs from doing Domain/IP Ownership Validation (Gerv) - August 11 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 (Kirk) d. Expected ASN.1 grammar for BR & EV certificates (Peter) e. Bylaw change - Voting rules (Jos) f. Requiring RFC 3647 format (Ryan) g. Profiling OCSP & CRLs (Ryan) h. Change in liability for EV certificates (Peter)
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