Here is the final agenda for our teleconference this Thursday, Aug 17, 2017 at 16:00 UTC (9:00 am Pacific, 12:00 pm Noon Eastern).
Time Start (UTC) Stop Item Description Presenters (Thursday) August 14, 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 teleconference of August 3, 2017 (with name correction) Emailed by Kirk on August 4 0:15 16:07 16:22 5. Governance Change Working Group - final review before voting (please review IPR Agreement with counsel) Virginia/Dean/Ben 0:06 16:22 16:28 6. Validation Working Group update. Jeremy 0:04 16:28 16:32 7. Policy Review Working Group update. Ben/Dimitris 0:10 16:32 16:42 8. Network Security Working Group update. Ben 0:04 16:42 16:46 9. WebTrust Task Force request for review of WTCA v2.1 changes - Ballot 211 resolution of approval Kirk, Jeff 0:10 16:46 16:56 10. Ballot Status - Discussion of ballots (See Ballot Status table at end of Agenda) All 0:03 16:56 16:59 11. Any Other Business Kirk 0:01 16:59 17:00 12. Next call August 31, 2017 Kirk 17:00 13. Adjourn Kirk CURRENT STATUS OF BALLOTS (as of August 17, 2017) 1. Ballots in Voting Period a. None 2. Ballots in Discussion Period a. Ballot 210 - Miscellaneous Changes to the Network and Certificate System Security Requirements (NetSec WG) - ends Aug. 24 3. Ballots in Review Period a. None 4. Draft Ballots a) Ballot 190 - BR 3.2.2.4 Validation Methods (Kirk) b) Ballot 206 - Changes to IPR Policy and Bylaws re Formation of Working Groups<https://www.cabforum.org/wiki/206%20-%20Changes%20to%20IPR%20Policy%20and%20Bylaws%20re%20Formation%20of%20Working%20Groups> (Virginia) c) Ballot 207 - ASN.1 Jurisdiction in EV Guidelines (Ben) d) Ballot 208 - dnQualifiers (Ben) e) Ballot 209 - EV Liability (Ben) f) Ballot 211- Resolution of Approval for WTCA v2.1 Changes (Kirk) [Ballots inactive for two months will be removed from list]
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