On Fri, Sep 28, 2018 at 9:20 PM Kirk Hall via Public <[email protected]> wrote:
> Here is an updated Agenda for the Shanghai F2F meeting in just over two > weeks. The draft is based on time requests from different discussion > leaders, and as you see the meeting runs too long on Thursday. I am going > to check with discussion leaders to see if they really need all the time > they have requested, and will likely make adjustments to this draft. > > > > If you have suggestions or requests, please let me know. > > > Tuesday, 16 October 2018 - Working Group and Subcommittee Meetings > > Start > > Stop > > Slot > > Description > > Discussion Leader / Notes > > 8:00 > > 9:00 > > Meeting room open > > 8:30 > > 9:00 > > Breakfast - Continental > > 9:00 > > 9:15 > > Welcome, Preliminary Matters, Logistics, Antitrust Statement > > Yi, Kirk > > 9:15 > > 10:15 > > 1 > > Forum Infrastructure Working Group Meeting > > Jos > > 10:15 > > 10:35 > > Break > > 10:35 > > 12:00 > > 2 > > Forum Committee of the Whole: Governance and Bylaws Issues Pre-meeting (1) > Governance WG or Subcommittee, (2) Review Bylaws Change List > > Ben, Jos, Dimitris > > 12:00 > > 12:45 > > Lunch > > 12:45 > > 14:15 > > 3 > > SCWG Network Security Subcommittee > > Ben > > 14:15 > > 14:35 > > Break > > 14:35 > > 16:35 > > 4 > > SCWG Validation Subcommittee > > Tim > > 16:35 > > Adjourn > Wednesday, 17 October 2018 - Plenary Meeting (Day 1) > > Start > > Stop > > Slot > > Description > > Discussion Leader / Notes > > 8:00 > > 9:00 > > Meeting room open > > 8:30 > > 9:00 > > Breakfast - Continental > > 9:00 > > *Call to Order and Welcome - CA/Browser Forum Plenary Meeting* > > Kirk, Yi > > 9:00 > > 9:15 > > Recap of Preliminary Matters, Logistics, Antitrust Statement, Assign > Minute Taking > > Yi, Kirk > > 9:15 > > 9:30 > > 1 > > Report from Forum Infrastructure Working Group > > Jos > > 9:30 > > 9:50 > > 2 > > Report on Governance Change, Bylaws Issues: (1) Governance WG or > Subcommittee, (2) Review Bylaws Change List > > Ben, Jos, Dimitris > > 9:50 > > 10:05 > > 3 > > Potential Amendments to SCWG Charter > > Dimitris, Tim > > 10:05 > > 10:35 > > 4 > > Creation of additional Working Groups - Code Signing > > Ben > > 10:35 > > 10:50 > > Break > > 10:50 > > 11:20 > > 5 > > Creation of additional Working Groups - Secure Mail; Other > > Ben > > 11:20 > > 11:30 > > 6 > > Pending Forum Ballots > > Kirk > > 11:30 > > Adjourn CA/Browser Plenary Meeting > > Kirk > > 11:30 > > *Call to Order - Server Certificate Working Group Plenary Meeting* > > Kirk > > 11:30 > > 11:35 > > Assign Minute Taking > > Kirk > > 11:35 > > 11:55 > > 7 > > Opera Root Program Update > > Tomasz > > 11:55 > > 12:15 > > 8 > > Mozilla Root Program Update > > Wayne > > 12:15 > > 12:45 > > Lunch > > 12:45 > > 13:05 > > 9 > > Microsoft Root Program Update > > Mike > > 13:05 > > 13:25 > > 10 > > Google Root Program Update > > Ryan > > 13:25 > > 13:45 > > 11 > > Cisco Systems Root Program Update > > J.P. > > 13:45 > > 14:05 > > 12 > > Apple Root Program Update > > Geoff > > 14:05 > > 14:25 > > 13 > > 360 Root Program Update > > Iñigo > > 14:25 > > 14:55 > > 14 > > WebTrust Update > > Jeff > > 14:55 > > 15:15 > > Break > > 15:15 > > 15:45 > > 15 > > ETSI Update > > Arno, Phillipe > > 15:45 > > 16:00 > > 16 > > Report from SCWG Validation Subcommittee > > Tim > > 16:00 > > 16:30 > > 17 > > Improving validation for identity certificates > > Tim > > 16:30 > > 16:40 > > Announcements, Evening Social Event > > Kirk, Yi > > 16:40 > > Adjourn > > Evening: Group Social Event -- details to be provided later > Thursday, 18 October 2018 - Plenary Meeting (Day 2) > > Start > > Stop > > Slot > > Description > > Discussion Leader / Notes > > 8:00 > > 9:00 > > Meeting room open > > 8:30 > > 9:00 > > Breakfast - Continental > > 9:00 > > *Continuation of Server Certificate Working Group Plenary Meeting* > > Kirk > > 9:00 > > 9:15 > > Recap of Preliminary Matters, Logistics, Antitrust Statement, Assign > Minute Taking > > Yi, Kirk > > 9:15 > > 10:15 > > 18 > > Report from SCWG Network Security Subcommittee > > Ben > > 10:15 > > 10:35 > > Break > > 10:35 > > 10:55 > > 19 > > Report from SCWG Network Security Subcommittee (continued) > > Ben > > 10:55 > > 11:25 > > 20 > > Update on London Protocol > > Chris > > 11:25 > > 12:25 > > 21 > > Report on Name Clash Service > > Daymion > > 12:25 > > 12:55 > > Lunch > > 12:55 > > 13:55 > > 22 > > Potential changes to server certificate issuance processes for increased > transparency > > Daymion > > 13:55 > > *Discussion of Audit Terminology, Problems, Ideal Life Cycle for Root CA > Audits* > > 13:55 > > 14:10 > > 23 > > (a) Types of audits/reports under WebTrust > <https://www.cabforum.org/wiki/WebTrust> and their terminology > > Jeff, Don > > 14:10 > > 14:25 > > 24 > > (b) Types of audits/reports under ETSI and their terminology > > Arno, Clemens, Phillipe > > 14:25 > > 15:15 > > 25 > > (c) Discussion of current state of audits and membership requirements > > Ryan > > 15:15 > > 15:30 > > Break > > 15:30 > > 16:10 > > 26 > > (c) Discussion of current state of audits and membership requirements > (continued) > > Ryan > > 16:10 > > 17:40 > > 27 > > (d) Audit requirements over the lifecycle of a root > > Wayne > > 17:40 > > 17:45 > > 28 > > SCWG Ballot Review > > 17:45 > > 17:50 > > Review accomplishments, list of tasks, thank you to hosts, next meeting > Cupertino, March 12-14, 2019 (Apple) > > Kirk > > 17:50 > > Transfer of Chair gavel to new Forum and SCWG Chair, *Adjourn SCWG > Meeting* > > Kirk, Dimitris > > *Upcoming F2F Meetings:* > > 2019: Meeting 46 – Cupertino (Apple) March 12-14 2019, Meeting 47 – > Thessaloniki, Greece (HARICA) June 11-13 2019, Meeting 48 – Guangzhou > (GDCA), October 2019 > > 2020: Meeting 49 - Feb-March 2020 [Open], Meeting 50 – June 2020 – > Minneapolis (OATI), Meeting 51 – October 2020 – Tokyo (GlobalSign > <https://www.cabforum.org/wiki/GlobalSign>) > > 2021: Meeting 52 – Feb-March 2021 [Open], Meeting 53 – June 2021 Poland > (Asseco), Meeting 54 - October 2021 [Open] > > > _______________________________________________ > Public mailing list > [email protected] > https://cabforum.org/mailman/listinfo/public Kirk, I think we'll make the most productive use of Slots 23 and 24 if presented after Slot 25 - 27. Having discussion among members that establishes a common vocabulary and understanding can more naturally lead to a discussion by the auditor representatives about their present and planned future audit offerings relevant to CAs and Browsers.
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