Here is the final CA/Browser Forum agenda for our teleconference this Thursday, July 12, 2018 at 11:00 am Eastern Daylight Time.
Let’s get through this CABF Agenda as quickly as we can so we will have more time for the SCWG meeting. This Organizational Meeting of the new Server Certificate Working Group will be convened on the same teleconference call as soon as the CABF meeting is adjourned. Time Start (ET) Stop Item Description Presenters CA/Browser Forum Agenda – Thursday, July 12, 2018 at 11:00 am Eastern Time 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. Confirmation of Members, Associate Members, and Interested Parties – defer to SCWG organizational meeting following adjournment, reconfirm July 26 Kirk 0:01 11:05 11:06 5. Approval of Minutes of F2F meeting London June 6-7, 2008 Approval of Minutes of teleconference of June 28, 2018 All (See email from Kirk June 29 and July 10) 0:01 11:06 11:07 6. Validation Working Group update – Convert to SCWG Subcommittee, immediately terminate, or continue in Forum under Bylaw 5.3.4 until Oct. 3, 2018 (6 months after Ballot 206 approval)? [1] Tim, Wayne 0:01 11:07 11:08 8. Network Security Working Group update – Convert to SCWG Subcommittee, immediately terminate, or continue in Forum under Bylaw 5.3.4 until Oct. 3, 2018 (6 months after Ballot 206 approval)? [1] Ben 0:01 11:08 11:10 7. Policy Review Working Group update – Convert to SCWG Subcommittee, immediately terminate, or continue in Forum under Bylaw 5.3.4 until Oct. 3, 2018 (6 months after Ballot 206 approval)? [1] Ben, Dimitris 0:02 11:10 11:11 11. Governance Change Working Group – Convert to SCWG Subcommittee, immediately terminate, or continue in Forum under Bylaw 5.3.4 until Oct. 3, 2018 (6 months after Ballot 206 approval)? [1] Ben, Virginia, Dean, Kirk 0:01 11:11 11:12 13. Ballot Status – No pending Ballots All 0:01 11:12 11:13 14. Offer to host June 2021 F2F meeting: Poland (Asseco) Kirk 0:01 11:13 11:14 15. Any Other Business Kirk 0:01 11:14 11:15 16. Next call: July 26, 2018 Kirk 0:00 11.15 Adjourn; Immediately convene organizational meeting of new Server Certificate Working Group (same call) Kirk CURRENT STATUS OF BALLOTS (as of July 9, 2018) 1. Ballots in Voting Period None 2. Ballots in Discussion Period None 3. Ballots in Review Period None 4. Draft Ballots Under Consideration None F2F Meeting Schedule: 2018: October 16-18 – Shanghai (CFCA) 2019: March 12-14, 2019 [likely date]– Cupertino, CA (Apple), May 28-30, 2019 [likely date] – Greece (HARICA), October – Guangzhou (GDCA) 2020: Feb-March [Open], June – Minneapolis (OATI), October [Open] 2021: Feb-March [Open], June – Poland (Asseco), October [Open] [1] Bylaw 5.3.4 Legacy Working Groups. Any “Legacy” Working Groups (“LWG”) in existence when this Bylaws v.1.8 is approved by the Forum shall have the option of (a) converting to a Subcommittee under a CWG pursuant to Section 5.3.1(e), (b) immediately terminating, or (c) continuing in effect without change for 6 months [i.e., to October 3, 2018, which is 6 months after when Ballot 206 was approved on April 3, 2018] following such approval. For an LWG to continue beyond such 6 months, it must have a charter approved as described in Section 5.3.1 above, as if it was a new Working Group.
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