As we discussed on the last management call, my avoidance of SC1 was a mistake, 
as these have to be Forum ballots, not SCWG ballots.

 

-Tim

 

From: Public <[email protected]> On Behalf Of Kirk Hall via Public
Sent: Monday, July 23, 2018 2:30 PM
To: Ryan Sleevi <[email protected]>; CABFPub <[email protected]>
Subject: Re: [cabfpub] [EXTERNAL]Re: Draft Server Certificate Working Group 
agenda - Thursday, July 26, 2018 at 11:00 am Eastern Daylight Time

 

They are placeholders – we will be drafting the ballots soon.

 

From: Ryan Sleevi [mailto:[email protected]] 
Sent: Monday, July 23, 2018 10:30 AM
To: Kirk Hall <[email protected]>; CABFPub <[email protected]>
Subject: [EXTERNAL]Re: [cabfpub] Draft Server Certificate Working Group agenda 
- Thursday, July 26, 2018 at 11:00 am Eastern Daylight Time

 

Hi Kirk,

 

You mention SC1 and SC4 - but I'm having trouble finding copies of them. They 
don't appear to be in https://cabforum.org/pipermail/servercert-wg/ or 
https://cabforum.org/pipermail/public/ - could you indicate where such draft 
text is provided, and when they became available?

 

On Mon, Jul 23, 2018 at 11:43 AM Kirk Hall via Public <[email protected] 
<mailto:[email protected]> > wrote:

Here is the draft Server Certificate Working Group agenda for our 
teleconference this Thursday, July 26, 2018 at 11:00 am Eastern Daylight Time.  
Please suggest any edits

 


Time

Start (ET)

Stop

Item

Description

Presenters


Server Certificate Working Group Agenda – Thursday, July 26, 2018 at 11:00 am 
Eastern Time


0:00

 

 

1.

Roll Call – completed on CABF call

Kirk


0:00

 

 

2.

Read Antitrust Statement – completed on CABF call

Robin


0:01

11:12

11:13

3.

Review Agenda

Kirk


0:01

11:13

11:14

4.

Approval of Minutes of teleconference of July 12, 2018

See email from Kirk July 19


0:03

11:14

11:17

5.

Confirmation of new Members, Associate Members, and Interested Parties since 
July 12 teleconference

See email from Kirk July XX


0:05

11:17

11:22

6.

Term of Office for new SCWG officers

All (See Doodle poll results)


0:05

11:22

11:27

7.

Procedure for creating Subcommittees

All (see Doodle poll results)


0:05

11:27

11:32

8.

Drafting Ballot to establish Validation Subcommittee

See email from Kirk July 21


0:05

11:32

11:37

9.

Drafting Ballot to establish Network Security Subcommittee

See email from Kirk July 21


0:05

11:37

11:42

10.

Drafting Ballot to establish Certificate Policy Subcommittee

See email from Kirk July 21


0:08

11:42

11:50

11.

Plan for moving from Public to SCWG list (dual posting or switchover date); 
creation of SCManagement list

Ben, Dimitris, Jos


0:05

11:50

11:55

12.

Ballot Status – See table below

All


0:03

11:55

11:58

13.

Any Other Business

Kirk


0:01

11:58

11:59

14.

Next call: August 9, 2018

Kirk


0:00

 

11:59

15.

Adjourn

Kirk


 

CURRENT STATUS OF BALLOTS (as of July 23, 2018)

 

1.             Ballots in Discussion Period

                    SC3 -  Network Security Guidelines Improvements

 

2.             Ballots in Voting Period

                    SC2 - Validation via CAA Contact (ends July 26 at 11 am EST)

 

3.             Ballots in Review Period

                    None

 

4.             Draft Ballots Under Consideration

                    SC1 – Election of SCWG Chair

SC4 – Election of SCWG Vice Chair

 

 

 

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