Here is the draft agenda for our teleconference this Thursday, Sept. 14, 2017 at 16:00 UTC (9:00 am Pacific, 12:00 pm Noon Eastern). Please offer suggestions for any additional topics
Time Start (UTC) Stop Item Description Presenters (Thursday) August 31, 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 31, 2017 as amended by Dimitris, Atsushi, and Eric See emails of Sept. 5 5. Governance Change Working Group Virginia/Dean/Ben 6. Validation Working Group update. Jeremy 7. Policy Review Working Group update. Ben/Dimitris 8. Network Security Working Group update. Ben 9. Ballot Status - Discussion of ballots (See Ballot Status table at end of Agenda) All 10. Planning and Agenda for Taipei F2F meeting Oct. 3-5 All 0:03 16:56 16:59 11. Any Other Business Kirk 0:01 16:59 17:00 12. Next call Sept. 28, 2017 or cancel? Kirk 17:00 13. Adjourn Kirk CURRENT STATUS OF BALLOTS (as of Sept. 1, 2017) 1. Ballots in Voting Period a. Ballot 190 - BR 3.2.2.4 Validation Methods (Kirk) - ends Sept. 19 2. Ballots in Discussion Period None 3. Ballots in Review Period a. Ballot 210 - Miscellaneous Changes to the Network and Certificate System Security Requirements (NetSec WG) - ends October 1 4. Draft Ballots a. 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) b. Ballot 207 - ASN.1 Jurisdiction in EV Guidelines (Ben) c. Ballot 208 - dnQualifiers (Ben) d. Ballot 209 - EV Liability (Ben) e. Ballot 213 - Revocation Timeline Extension (Jeremy) f. Ballot 214 - CAA Discovery CNAME Errata (Phillip Hallam-Baker)
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