All,

Here is the final agenda for F2F#61. I have attached a PDF version for convenience.


Best regards,
Dimitris.


     Monday, 26 February 2024 - Forum level (Day 1)

*ALL TIMES LOCAL TO New Delhi, India*

*Start*         *Description*   *Discussion Leader / Notes*
08:30   Check-in, get situated in room and virtual room, test audio/video       
09:00   *CA/Browser Forum Meeting*      Dimitris Zacharopoulos (HARICA)
09:00   

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

        

Dimitris Zacharopoulos (HARICA)

09:05   Welcome by host         Mr. V. Srinivasan, Chairman, eMudhra
09:10   

Welcome by the government of India

        Arvind Kumar (CCA, MEITY, Govt of India)
09:20   

- Take Attendance

- Round of introductions

- Assign Minute Takers

        Dimitris Zacharopoulos (HARICA)
09:45   - Approval of CABF Minutes from last teleconference
- Future face to face meeting schedule  Dimitris Zacharopoulos (HARICA)
10:00
        

Guest speaker: Strengthening the Ecosystem of Digital Trust

Balaji Rajendran - Associate Director at CDAC (Centre for Development of Advanced Computing) India <https://www.linkedin.com/in/balajirajendran/>

/Description of guest presentation.../

10:30   *Break (30 min)*        
11:00   Dockerized linting      Mike Kushner (Keyfactor)
11:20   Open mic        
11:55   Infrastructure subcommittee     Jos Purvis (Fastly)
12:25   *Group photo*   
12:30   *Lunch (60 min)*        
13:30   Mozilla Root Program Update     Ben Wilson (Mozilla) /Minutes: /

Google Root Program Update Chris Clements and Ryan Dickson (Google) /Minutes:/
14:00   Apple Root Program Update       Clint Wilson (Apple) /Minutes: /
14:15 Microsoft Root Program Update Nitesh Bakliwal (Microsoft) /Minutes:/ 14:45 CCADB Update Nitesh Bakliwal (Microsoft)/ Ben Wilson (Mozilla) /Minutes: / 15:15 Q&A Root program discussions Dimitris Zacharopoulos (HARICA) /Minutes: /
15:30   *Break (30 min)*        
16:00   ETSI Update     Arno Fiedler (Vice Chair ETSI ESI) /Minutes: /
16:15   ACAB'c Update   Clemens Wanko (ACAB'c Chair) /Minutes: /
16:30 Webtrust Update Tim Crawford (BDO - WebTrust TF), Don Sheehy (CPA Canada), Dave Chin (CPA Canada), Anna-Marie Christian (CPA Canada) /Minutes: / 17:00 Q&A Audits and Standards Dimitris Zacharopoulos (HARICA) /Minutes: /
17:15   *End of day one*        


     Tuesday, 27 February 2024 - Working Groups (Day 2)

*Start*         *Description*   *Discussion Leader / Notes*
08:30   Get situated in Room and virtual room, test audio/video         
09:00   

*Welcome*

- Information about social evening event by host

        Dimitris Zacharopoulos (HARICA)
09:05   

Preventing IPR conflicts when working with researchers

        Ben Wilson (Mozilla)
09:30
        BR of BRs       Paul van Brouwershaven (Entrust)
10:10
        Forum-level goals and plans for the remaining term
        

Dimitris Zacharopoulos (HARICA)

Paul van Brouwershaven (Entrust)

10:30   *Break (30 min)*        
11:00   

Definitions and Glossary new Working Group

        

Clint Wilson (Apple)

Tim Hollebeek (DigiCert)

11:30   

*Network Security Working Group
*

1.

   Welcome, attendance, anti-trust statement, minute taker

2.

   Brief overview and call for additional topics (5-10 minutes)

3.

   Ballot NS-002 (5-20 minutes)

4.

   NCSSRs restructuring/reformatting (30-60 minutes)

5.

   Any other topics (0-30 minutes)

        Clint Wilson (Apple)
12:30   *Lunch (60 min)*        
13:30   

Continuation of the Network Security Working Group

        
14:30   

*Server Certificate Working Group*

1.

   Take attendance, read anti-trust statement, minute taker

2. Review Agenda
3. Minutes and membership
4.

   Summary (5-10 minutes)

5.

   Ballots (10-15 minutes)

6. Topics
    1. GitHub procedure (20-25 minutes)
    2. Revocation (40 minutes)
    3. DNS delegation (15 minutes)
    4. Documentation procedure (10-15 minutes)
7. AOB (5-10 minutes)

        Inigo Barreira (Sectigo)
15:30   *Break (30 min)*        
16:00   

Continuation of the Server Certificate Working Group

        
17:00   *End of day two*        
18:00   

*Social evening event

*

        

Vijay Kumar (eMudhra)


22:30   

*End of social evening event*

        


     Wednesday, 28 February 2024 - Working Groups (Day 3)

*Start*         *Description*   *Discussion Leader / Notes*
08:30   Get situated in Room and virtual room, test audio/video         
09:00   

*Welcome*

        Corey Bonnell (Digicert)
09:05   

Continuation of the Server Certificate Working Group
*
Validation Subcommittee *

1. Report on progress since F2F #60 (5 minutes)
2. Discussion of EVG ballot to improve clarity surrounding automation
   (~45 minutes)
3. Identifying DTPs in the context of domain validation (~45 minutes)

        Corey Bonnell (Digicert)
10:30   *Break (30 min)*        
11:00   

*Code Signing Working Group*

1.

   Assign Minute taker (start recording)

2.

   Roll call

3.

   Antitrust Compliance Statement

4.

   Review Agenda

5.

   Approval of prior meeting minutes

6. Certificate Transparency for Code Signing
7.

   Reduction of Code Signing Validity to 15-months

8.

   Ballot for EVG import

9. Ballot for Time-stamp update
10.

   Other business

11.

   Next meeting – 17 March

        Bruce Morton (Entrust)
13:00   *Lunch (60 min)*        
14:00   

*S/MIME Certificate Working Group Meeting*

1. Roll Call
2. Note well: Antitrust / Compliance Statement
3. Review Agenda
4. Approval of prior meeting minutes
5. Overview of recent activity
6. Review of proposed Ballot SMC06
7. Roadmap of 2024 activity (signature vetting method, alternative
   email control methods, deprecation of legacy, review of issues)
8. Any other business
9. Next teleconference: tentative March 13
10. Adjourn

        Stephen Davidson (DigiCert)/
/
15:00   *Break (30 min)*        
15:30   Continuation of the S/MIME Certificate Working Group    
17:00   

*End of day three*

Thanks, goodbye and safe travels

        

Attachment: meeting-61-agenda-redacted.pdf
Description: Adobe PDF document

_______________________________________________
Public mailing list
[email protected]
https://lists.cabforum.org/mailman/listinfo/public

Reply via email to