Many of the items I believe are carryover from prior meetings. Do Chris and 
Daymion still want to talk about those topics? Does Ryan want to talk about 
audits again?

If not, let’s remove those and move things around a bit to make it less crowded.

 

From: Public <[email protected]> On Behalf Of Dimitris Zacharopoulos 
(HARICA) via Public
Sent: Friday, February 8, 2019 1:11 PM
To: [email protected]
Subject: Re: [cabfpub] Draft F2F Agenda for Cupertino meeting

 

Well, this doesn't look very readable on the mailer... I have attached a PDF 
version that looks easier to read.

Dimitris.



On 8/2/2019 8:01 μ.μ., Dimitris Zacharopoulos (HARICA) via Public wrote:


This is a TENTATIVE/DRAFT Agenda for F2F 46. Please propose updates and new 
topics.

Day 1 seems to be overloaded but if there are no new topics for discussion, we 
can move some of them to day 2.


Dimitris.


Tuesday, 12 March 2019 - Infra WG and Subcommittee Meetings


Start 

Stop 

Slot 

Description 

Discussion Leader / Notes 


8:30 

9:00 

        Check-in, badging, get situated in room 

        

9:00 

9:15 

1 

Welcome, Preliminary Matters, Meeting Recordings, Photo Policy, Logistics, 
Antitrust Statement, Code of Conduct 

Curt, Dimitris 


9:15 

10:15 

2 

Forum Infrastructure Working Group meeting 

Jos 


10:15 

10:30 

        Break 

        

10:30 

11:30 

3 

Forum Bylaws and CWG Charter discussion 

Dimitris, Dean, Wayne 


11:30 

12:30 

4 

Network Security Subcommittee 

Ben 


12:30 

13:00 

        Lunch 

        

13:00 

17:00 

5 

Validation Subcommittee - with breaks 

Tim, Wayne 


17:00 

                Adjourn for the Day 

        

Dinner on your own or informal groups 


Wednesday, 13 March 2019 - Plenary Meeting (Day 1)


Start 

Stop 

Slot 

Description

Discussion Leader / Notes 


8:30 

9:00 

        Register / Conference pass distribution / Snacks 

        
        
9:00 

        Call to Order and Welcome - CA/Browser Forum Plenary Meeting 

        

9:00 

9:14 

        Welcome, Recap of Preliminary Matters, Meeting Recordings, Photo 
Policy, Logistics, Antitrust Statement, Code of Conduct, Assign Minute Taking 

Curt, Dimitris 


9:14 

9:15 

1 

Approval of CABF Minutes from XXXX) 

Dimitris


9:15 

9:30 

2 

Report from Forum Infrastructure Working Group 

Jos 


9:30 

9:50 

3 

Report on Bylaws, SCWG Charter Issues 

Dimitris, Dean, Wayne 


9:50 

10:00 

4 

Creation of additional Working Groups - Code Signing 

Ben, Bruce, others?? 


10:00 

10:30 

5 

Creation of additional Working Groups - Secure Mail 

Ben, Bruce, others?? 


10:30 

10:45 

        Break 

        

10:45 

11:15 

6 

CA/B Forum Issues to be addressed

Dimitris, Dean, Wayne

        
11:15 

        Adjourn CA/Browser Plenary Meeting 

Dimitris 

        
11:15 

        Call to Order - Server Certificate Working Group Plenary Meeting 

Dimitris 


11:15 

11:19 

        Antitrust Statement, Assign Minute Taking 

Dimitris 


11:19 

11:20 

7 

Approval of SCWG Minutes from XXX 

Dimitris


11:20 

11:30 

8 

Procedures for ballots and guideline updates

Dimitris, Wayne


11:30 

11:35 

9 

Opera Root Program Update 

Tomasz 


11:35 

11:50 

10 

Mozilla Root Program Update 

Wayne 


11:50 

12:05 

11 

Microsoft Root Program Update 

Mike 


12:05 

12:50 

        Lunch 

        

12:50 

13:20 

12 

Google Safe Browsing 

Speaker: Cy Khormaee, Google


13:20 

13:35 

13 

Google Root Program Update 

Ryan 


13:35 

13:45 

14 

Cisco Systems Root Program Update 

J.P. 


13:45 

14:00 

15 

Apple Root Program Update 

Geoff 


14:00 

14:15 

16 

360 Root Program Update 

Iñigo 


14:15 

14:30 

17 

ETSI Update 

Arno 


14:30 

14:45 

18 

Acab'c Update 

Clemens 


14:45 

15:00 

        Break 

        

15:00 

15:30 

19 

WebTrust Update 

Jeff, Don 


15:30 

16:00 

20 

WebTrust 
<https://clicktime.symantec.com/36uLTcZkCre5FiM2xCCBWS67Vc?u=https%3A%2F%2Fwww.cabforum.org%2Fwiki%2FWebTrust>
  for RAs 

Tim H. 


16:00 

16:30 

21 

Report from SCWG Validation Subcommittee 

Tim H.


16:30 

16:50 

22 

-

        

16:50 

17:00 

        Announcements, Evening Social Event 

Curt, Dimitris 

        
17:00 

        Adjourn and take Group Photo 

        

Evening: Group Social Event 


Thursday, 14 March 2019 - Plenary Meeting (Day 2)


Start 

Stop 

Slot 

Description 

Discussion Leader / Notes 


8:30 

9:00 

        Register / Conference pass distribution 

        
        
9:00 

        Continuation of Server Certificate Working Group Plenary Meeting 

Dimitris


9:00 

9:15 

        Recap of Preliminary Matters, Logistics, Antitrust Statement, Assign 
Minute Taking 

Curt, Dimitris 


9:15 

9:45 

23 

Report from SCWG Network Security Subcommittee 

Ben 


9:45 

10:15 

24 

Update on London Protocol ???

Chris 


10:15 

10:30 

        Break 

        

10:30 

11:00 

25 

Report on Name Clash Service ??? 

Daymion 


11:00 

11:30 

26 

Potential changes to server certificate issuance processes for increased 
transparency ??? 

Daymion 


11:30 

12:00 

27 

Improving/updating Terminology for "Audits", "Reports" and other Life Cycle 
"events" for Root CAs 

Ryan(?), Wayne(?), Jeff(?), Clemens(?) 


12:00 

12:45 

        Lunch 

        

12:45 

13:15 

28 

BygoneSSL 
<https://clicktime.symantec.com/3GxG5QEKQAsp1mubBCus7cY7Vc?u=https%3A%2F%2Finsecure.design%2F>
 

Speaker: Ian Foster, Google 


13:15 

13:30 

29 

Quantum Cryptography (problem, need, solutions and timeframe) - assign 
Forum/SCWG liaison(s) 

Dimitris, Dean, Wayne 


13:30 

14:15 

30 

- 

- 


14:15 

14:30 

        Break 

        

14:30 

15:00 

31 

Update EV Guidelines (section 9.2) for OU and other subjectDN validated 
attributes 

Wayne (?) - 


15:00 

16:00 

32 

- 

- 


16:00 

16:10 

        Review accomplishments, list of tasks, thank you to hosts, next meeting 
Thessaloniki June 11-13 2019 (HARICA) 

Dimitris 

        
16:10 

        Adjourn SCWG Meeting 

Dimitris 

Dinner on your own or informal groups 



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