Hi Kirk, As a possible item, or a consideration in advance, could you make sure the document status on https://cabforum.org/baseline-requirements-documents/ is up to date? Your current status appears up to date, but our webpage seems a bit behind.
Similarly, https://cabforum.org/bylaws/ is not updated with the result of Ballot 216 - I believe we should have a Version 1.8 of the Bylaws, based on that? I note your meeting schedule in the footnotes still lists "June - London". Is it correct that June 5-7 are the finalized dates for London? On Mon, Jan 22, 2018 at 8:53 PM, Kirk Hall via Public <[email protected]> wrote: > Here is the draft agenda for our teleconference this *Thursday, January > 25, 2018 at 11:00 am Eastern Time*. Please suggest any additional topics > you would like to discuss. > > > > *Time* > > *Start (ET)* > > *Stop* > > *Item* > > *Description* > > *Presenters* > > *(Thursday) January 25, 2018* > > 0:02 > > 11:00 > > 11:02 > > 1. > > Roll Call > > Kirk > > 0:01 > > 11:02 > > 11:03 > > 2. > > Read Antitrust Statement > > Robin > > 0:01 > > 11:03 > > 11:04 > > 3. > > Review Agenda > > Kirk > > 0:02 > > 11:04 > > 11:06 > > 4. > > Approval of Minutes from teleconference of January 11, 2017 > > Emailed and corrected by Kirk Jan. 11 > > 0:10 > > 11:06 > > 11:16 > > 5. > > Governance Change Working Group > > Virginia, Dean, Ben > > 0:05 > > 11:16 > > 11:21 > > 6. > > Policy Review Working Group update > > Ben, Dimitris > > 0:05 > > 11:21 > > 11:26 > > 7. > > Network Security Working Group update > > Ben > > 0:10 > > 11:26 > > 11:36 > > 8. > > Validation Working Group update > > Tim > > 0:05 > > 11:36 > > 11:41 > > 9. > > Ballot Status - Discussion of ballots (See Ballot Status table at end of > Agenda) > > All > > 0:04 > > 11:41 > > 11:45 > > 10. > > Logistics for March F2F meeting – Amazon, Herndon, VA > > Peter > > 0:05 > > 11:45 > > 11:50 > > 11. > > Possible Topics for March F2F meeting > > All > > 0:05 > > 11:50 > > 11:55 > > 12. > > Any Other Business > > Kirk > > 0:01 > > 11:55 > > 11:56 > > 13. > > Next call: Feb. 8, 2018 at 11:00 am Eastern Time > > Kirk > > 0:01 > > 11:56 > > > > 14. > > Adjourn > > Kirk > > > > *CURRENT STATUS OF BALLOTS (as of Jan. 22, 2018)* > > > > 1. *Ballots in Voting Period* > > None > > > > 2. *Ballots in Discussion Period* > > a. Ballot 218 – Remove validation methods #1 and #5 (Tim) – > revised Jan. 22 > > > > 3. *Ballots in Review Period* > > a. Ballot 217 – Sunset RFC 2527 (Ryan) – ends Jan. 29 > > > > *4. **Draft Ballots Under Consideration* > > a. Ballot 206 - Changes to IPR Policy and Bylaws re Formation of > Working Groups > <https://www.cabforum.org/wiki/206%20-%20Changes%20to%20IPR%20Policy%20and%20Bylaws%20re%20Formation%20of%20Working%20Groups> > (Virginia) > > > > > > *F2F Meeting Schedule: * > > 2018: March 6-8 - Herndon, VA (Amazon), June – London (Comodo), October – > Shanghai (CFCA) > > 2019: Feb-March – Cupertino, CA (Apple), June – Greece (HARICA, > tentative), October – Guangzhou (GDCA) > > 2020: Feb-March [Open], June – Minneapolis (OATI), October [Open] > > > > > > > > _______________________________________________ > Public mailing list > [email protected] > https://cabforum.org/mailman/listinfo/public > >
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