Here is the draft agenda for our teleconference this Thursday at 16:00 UTC (8:00 am Pacific, 11:00 am Eastern). If you have other agenda items to suggest, please email Kirk.
Time Start (UTC) Stop Slot Description Notes / Presenters (Thur) 2 February 2017 0:02 16:00 16:02 1 Roll Call Kirk 0:01 16:02 16:03 2 Read Antitrust Statement Robin 0:01 16:03 16:04 3 Review Agenda Kirk 0:02 16:04 16:06 4 Approve Minutes of CABF teleconference of Jan. 19, 2017 Sent by Kirk on Jan. 27 0:15 16:06 16:21 5 Governance Change Working Group update. * Discussion of draft governance changes, draft charter for new working groups. * Next steps Ben/Dean/Virginia See emails Jan. 17 0:05 16:21 16:26 6 Validation Working Group update. Results of last call Jeremy 0:15 16:26 16:41 7 Policy Review Working Group update. Discussion of draft changes to BRs on terms "CA", etc. Ben/Dimitris See email Jan. 19 0:08 16:41 16:49 8 Patent Advisory Group (PAG) update. Results of last call Kirk, Virginia 0:06 16:49 16:55 9 Ballot Status a) Ballot 183 results (Kirk) b) Ballot 184 - RFC 822 Names and OtherNames (Jeremy) c) BR 3.4.4.2 - CNAME verification (Jeremy) d) BR 6.1.7 - Root signing time stamping certs (Dimitris) e) BR 7.1.3 : OCSP responder certs (Wayne) f) BR 7.1.4.2.2 and EVGL 9.2.5 and 9.2.7 (Li-Chun) g) SRV names in certificates (Jeremy) h) Reuse of domain validation data after Ballot 169 effective date (Wayne) i) CAA (Gerv) j) Ballot adding back Methods 1 and 8 to BR 3.2.2.4 (Gerv) Various 0:01 16:55 16:56 10 Next F2F meetings: 21-23 March 2017 - Research Triangle Park, NC (Cisco) - sign up on wiki 20-23 June 2017 Berlin (D-Trust) 3-5 Oct 2017 (Chunghwa Telecom) Kirk 0:03 16:56 16:59 11 Any Other Business Kirk 0:01 16:59 17:00 12 Next call on Thursday, Feb. 16, 2017 - postpone due to RSA? Kirk 0:00 17:00 13 Adjourn
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