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

        

IƱigo

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://www.cabforum.org/wiki/WebTrust> 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://insecure.design/>

        

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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