Minor nitpick: For Ballot 222, the current ballot draft is the text Jeremy send out last spring. I recently recirculated it on the validation WG list.
-Tim From: Public [mailto:[email protected]] On Behalf Of Kirk Hall via Public Sent: Monday, April 30, 2018 8:31 PM To: CA/Browser Forum Public Discussion List <[email protected]> Subject: [cabfpub] Draft Agenda for CABF teleconference this Thursday, May 3, 2018 at 11:00 am Eastern Time Here is the draft agenda for our teleconference this Thursday, May 3, 2018 at 11:00 am Eastern Time. Please offer any additional agenda items. Time Start (ET) Stop Item Description Presenters (Thursday) May 3, 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 0:05 11:04 11:09 4. CA Membership application of DHIMYOTIS Kirk - see April 9 questions@ email, re-sent by Kirk April 30 0:05 11:09 11:14 5. Governance Change Working Group * Implementation Plans * New Working Group Charters * Number of IPR Agreements executed and returned Virginia, Dean, Ben 0:05 11:14 11:19pub 6. Policy Review Working Group update Ben, Dimitris 0:05 11:19 11:24 7. Network Security Working Group update Ben 0:05 11:24 11:29 8. Validation Working Group update Tim, Wayne 0:05 11:29 11:34 9. Ballot Status - Discussion of ballots (See Ballot Status table at end of Agenda) All 0:08 11:34 11:42 10. Preparing Agenda for London F2F - June 5-7, 2018 * Tuesday WG meetings - which Working Groups will meet, how much time for each? * Suggestions for Agenda topics * Suggestions for speakers Kirk 0:05 11:42 11:47 11. Any Other Business Kirk 0:03 11:47 11:48 12. Next call: May 17, 2018 Kirk 0:02 11:48 15. Adjourn Kirk CURRENT STATUS OF BALLOTS (as of April 30, 2018) 1. Ballots in Voting Period None 2. Ballots in Discussion Period a. Ballot 221 - Network Security WG - Passwords and Two-Factor Authentication (Tim) b. Ballot 223 - Update BR Section 8.4 for CA audit criteria (Dimitris) 3. Ballots in Review Period a. Ballot 219 - Clarify handling of CAA Record Sets with no "issue"/"issuewild" property tag (ends May 10) 4. Draft Ballots Under Consideration a. Ballot 222 - Remove "Any other method" for IP validation (Tim) - no current ballot draft b. Proposal for Adding RDAP (Wayne) - draft ballot circulating F2F Meeting Schedule: 2018: June 5-7 - London (Comodo), October 16-18 - 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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