Dear Kirk,

today D-TRUST has its 20th Anniversary, so Enrico and me can´t join.

About the issue with ETSI, in my understanding there is no Associated Membership",  there is a partnership between CA/B-Forum and ETSI, details of Partnerships can be found here:
https://portal.etsi.org/webapp/AgreementView/AgreementSearch.asp

Best regards

Arno


Am 27.06.2018 um 19:12 schrieb Kirk Hall via Public:

Here is the final agenda for our teleconference this _Thursday, June 28, 2018 at 11:00 am Eastern Daylight Time_.

*Time*

        

*Start (ET)*

        

*Stop*

        

*Item*

        

*Description*

        

*Presenters*

*(Thursday) June 14, 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

0:01

        

11:04

        

11:05

        

4.

        

Approval of Minutes of F2F meeting London June 6-7, 2008

Approval of Minutes of teleconference of June 14, 2018

        

All (See email from Kirk June 14 and 23, and from Dimitris June 24 )

0:05

        

11:05

        

11:10

        

5.

        

Validation Working Group update

        

Tim, Wayne

0:05

        

11:10

        

11:15

        

6.

        

Network Security Working Group update

        

Ben

0:10

        

11:15

        

11:25

        

7.

        

Governance Change Working Group

·List of IPR Agreements v1.3 received to date

·Questions on signing of IPR Agreement by representatives of Associate Members, by ETSI

·New email lists for Server Certificate Working Group

        

Ben, Virginia, Dean, Kirk

0:05

        

11:25

        

11:30

        

8.

        

Policy Review Working Group update

        

Ben, Dimitris

0:10

        

11:30

        

11:40

        

9.

        

Question from Sony on browser membership requirements in Bylaws

        

All (See email from Adam Goldberg to Questions list June 22)

0:10

        

11:40

        

11:50

        

10.

        

Future call for Member participation in Server Certificate Working Group; First meeting July 14, 2018

        

Kirk

0:05

        

11:50

        

11:55

        

11.

        

Ballot Status - Discussion of ballots (See Ballot Status table at end of Agenda)

        

All

0:01

        

11:55

        

11:56

        

12.

        

Invitation letter, visa requirements for Shanghai F2F meeting Oct. 16-18, 2018 (contact Zhang Yi)

        

Kirk

0:01

        

11:56

        

11:57

        

13.

        

Likely date for Winter 2019 F2F meeting in Silicon Valley: March 12-14, 2019

        

Kirk

0:03

        

11:57

        

11:59

        

14.

        

Any Other Business

        

Kirk

0:01

        

11:59

        

12:00

        

15.

        

Next call: July 14, 2018

        

Kirk

0:00

        

        

12:00

        

16.

        

Adjourn

        

Kirk

*CURRENT STATUS OF BALLOTS (as of June 25, 2018)*

1.*Ballots in Voting Period*

None

2.*Ballots in Discussion Period*

None

3.*Ballots in Review Period*

*a.*Ballot 223 - *Update BR Section 8.4 for CA audit criteria (Ends June 14)***

*b.*Ballot 224 – WhoIs and RDAP (Ends June 22)**

*4.**Draft Ballots Under Consideration***

a.Ballot 222 - Remove "Any other method" for IP validation (Tim)

b.Ballot 225 - Improvements to EV Guidelines Sec. 11.6 – Operational Existence (Chris)

c.Ballot 213 – Revocation Timeline Extension (Wayne)

d.Ballot 226: Validation Method in certificatePolicies (Wayne)

*F2F Meeting Schedule: *

2018: October 16-18 – Shanghai (CFCA)

2019: Feb-March – Cupertino, CA (Apple), June – Greece (HARICA), October – Guangzhou (GDCA)

2020: Feb-March [Open], June – Minneapolis (OATI), October [Open]



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