Here is the final agenda for our teleconference this Thursday, February 22, 2018 at 11:00 am Eastern Time. Please offer any additional agenda items.
Time Start (ET) Stop Item Description Presenters (Thursday) February 22, 2018 0:02 11:00 11:02 1. Roll Call Kirk 0:01 11:02 11:03 2. Read Antitrust Statement Robin 0:01 11:03 11:04 3. Review Agenda Kirk 0:02 11:04 11:06 4. Approval of Minutes from teleconference of February 8, 2017 Emailed by Kirk Feb. 11 0:05 11:06 11:11 5. Governance Change Working Group Virginia, Dean, Ben 0:05 11:11 11:16 6. Policy Review Working Group update Ben, Dimitris 0:05 11:16 11:21 7. Network Security Working Group update Ben 0:10 11:21 11:31 8. Validation Working Group update * VWG update * All-day VWG meeting at F2F on March 6 Tim, Wayne 0:05 11:31 11:36 9. Ballot Status - Discussion of ballots (See Ballot Status table at end of Agenda) All 0:05 11:36 11:41 10. Revised Draft Agenda for March F2F meeting All (see most recent draft) 0:05 11:41 11:46 11. Any Other Business Kirk 0:01 11:46 11:47 12. Next call: March 22, 2018 at 11:00 am Eastern Time Kirk 11:47 13. Adjourn Kirk CURRENT STATUS OF BALLOTS (as of Feb. 17, 2018) 1. Ballots in Voting Period None 2. Ballots in Discussion Period None 3. Ballots in Review Period a. Ballots 180, 181, 187, 189, 190, 191, 192, 193, 195, 196, 197, 199, 201, 204, 207, 210, 212, 214, 215, 217, 218 (ends March 9, 2018) 4. Draft Ballots Under Consideration 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 219 - Clarify handling of CAA Record Sets with no "issue"/"issuewild" property tag<https://www.cabforum.org/wiki/219%20-%20Clarify%20handling%20of%20CAA%20Record%20Sets%20with%20no%20%22issue%22/%22issuewild%22%20property%20tag> c. Ballot 220 - Clarify purpose and requirements for validation random numbers<https://www.cabforum.org/wiki/220%20-%20Clarify%20purpose%20and%20requirements%20for%20validation%20random%20numbers> F2F Meeting Schedule: 2018: March 6-8 - Herndon, VA (Amazon), June - London (Comodo), October - Shanghai (CFCA) 2019: Feb-March - Cupertino, CA (Apple), June - Greece (HARICA, tentative), October - Guangzhou (GDCA) 2020: Feb-March [Open], June - Minneapolis (OATI), October [Open]
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