On 11/2/2019 6:20 μ.μ., Dean Coclin wrote:

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.


I left the items from the last F2F as I believe (and hope) there will be follow-up work and hopefully some proposals on how to improve things going forward.

I changed the title of Ryan's presentation hoping there will be some proposals on fixing some of the issues that were identified at the previous F2F.

For Daymion and Chris, they both stated during the last F2F that they will continue working on these issues so there is a good change that they have something new to report.

If people want more or less time on any of these slots, please let me know and I will update accordingly.

Finally, we still have empty slots for the last day and as I explained, if we don't fill up these slots, then we can move around topics of "Day 1" over to "Day 2" and have more space.


Thanks,
Dimitris.

*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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    Public mailing list

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