Here is a first draft of the proposed Agenda for our F2F meeting in Shanghai in six weeks. Please offer suggestions - we will also discuss on our Thursday calls. For guest speakers - do any Members want to volunteer to cover a specific topic?
DRAFT AGENDA FOR F2F MEETING - SHANGHAI, OCTOBER 16-18 Tuesday, Oct. 16, 2018 (New Working Groups, Committees) * Forum Infrastructure Working Group Meeting * SCWG Subcommittee Meetings (if SCWG Subcommittees chartered by that time - otherwise, treat as meetings of the SCWG as a whole) o SCWG Validation Subcommittee (Tim) o SCWG Network Security Subcommittee (Ben) o SCWG Policy Review Subcommittee (Ben, Dimitris) * Other committee meetings? Wednesday, Oct. 17, 2018 and Thursday, Oct. 18, 2018 (Plenary Meetings) * CA/Browser Forum Meeting o Report from Forum Infrastructure Working Group o Report on Governance Change Issues. (The Governance Change Working Group of the Forum expires October 3 - so this report would be from Forum members directly.) o Creation of additional Working Groups; drafting of new WG Charters o Ballots o Other topics? * Guest Speakers? * Server Certificate Working Group Meeting o Root Program Updates (Apple, Brave, Cisco Systems, Comodo Security Solutions, Google, Microsoft, Mozilla, Opera Software AS, 360 Browser) o Auditor Updates: ETSI, WebTrust o Report from SCWG Validation Subcommittee (Tim) o Report from SCWG Network Security Subcommittee (Ben) o Report from SCWG Policy Review Subcommittee (Ben, Dimitris) o Ballots o Update on London Protocol, participating CAs o Open Discussion (extended period): Potential changes to server certificate issuance processes for increased transparency (Daymion) o Other topics, large and small? [Suggestions welcome] Wednesday evening - Social Event (to be announced)
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