Based on various suggestions, I have updated the Agenda for the Shanghai meetings - see below. Please let me know if you have additional requests. 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 10:30 Break 10:30 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 14:00 3 SCWG Network Security Subcommittee Ben 14:00 14:15 Break 14:15 16:15 4 SCWG Validation Subcommittee Tim 16:15 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 9:14 Welcome, Recap of Preliminary Matters, Logistics, Antitrust Statement, Assign Minute Taking Yi, Kirk 9:14 9:15 1A Approval of CABF Minutes from Oct. 4 call (emailed Oct. 5) Kirk 9:15 9:30 1B Report from Forum Infrastructure Working Group Jos 9:30 9:45 2 Report on Governance Change, Bylaws Issues: (1) Governance WG or Subcommittee, (2) Review Bylaws Change List Ben, Jos, Dimitris 9:45 10:00 3 Potential Amendments to SCWG Charter Dimitris, Tim 10:00 10:30 4 Creation of additional Working Groups - Code Signing Ben 10:30 10:45 Break 10:45 11:15 5 Creation of additional Working Groups - Secure Mail; Other Ben 11:15 Adjourn CA/Browser Plenary Meeting Kirk 11:15 Call to Order - Server Certificate Working Group Plenary Meeting Kirk 11:15 11:19 Assign Minute Taking Kirk 11:19 11:20 6A Approval of SCWG Minutes from Oct. 4 call (emailed Oct. 5) Kirk 11:20 11:25 6B Opera Root Program Update Tomasz 11:25 11:45 7 Mozilla Root Program Update Wayne 11:45 12:05 8 Microsoft Root Program Update Mike 12:05 12:50 Lunch 12:50 13:10 9 Speaker: International Adoption of Chinese Cryptography Algorithms - The Implementation and Standardization Progress Paul Yang, BaishanCloud/OpenSSL 13:10 13:30 10 Speaker: [Algorithms related topic] [TBD] 13:30 13:50 11 Google Root Program Update Ryan 13:50 14:10 12 Cisco Systems Root Program Update J.P. 14:10 14:30 13 Apple Root Program Update Geoff 14:30 14:50 14 360 Root Program Update IƱigo 14:50 15:10 15 ETSI Update Arno, Phillipe 15:10 15:25 Break 15:25 15:55 16 WebTrust Update Jeff, Don 15:55 16:10 17 Report from SCWG Validation Subcommittee Tim 16:10 16:40 18 Improving validation for identity certificates Tim 16:40 16:50 Announcements, Evening Social Event Kirk, Yi 16:50 Adjourn and take Group Photo 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 9:45 19 Report from SCWG Network Security Subcommittee Ben 9:45 10:15 20 Update on London Protocol Chris 10:15 10:30 Break 10:30 11:00 21 Report on Name Clash Service Daymion 11:00 11:30 22 Potential changes to server certificate issuance processes for increased transparency Daymion 11:30 Discussion of Audit Terminology, Problems, Ideal Life Cycle for Root CA Audits 11:30 11:45 23 (a) Types of audits/reports under WebTrust<https://www.cabforum.org/wiki/WebTrust> and their terminology Jeff, Don 11:45 12:00 24 (b) Types of audits/reports under ETSI and their terminology Arno, Clemens, Phillipe 12:00 12:45 Lunch 12:45 14:15 25 (c) Discussion of current state of audits and membership requirements Ryan 14:15 14:30 Break 14:30 16:00 26 (d) Audit requirements over the lifecycle of a root Wayne 16:00 16:10 Review accomplishments, list of tasks, thank you to hosts, next meeting Cupertino, March 12-14, 2019 (Apple) Kirk 16:10 Transfer of Chair gavel to new Forum and SCWG Chair, Adjourn SCWG Meeting Kirk, Dimitris
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