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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link="#0563C1" vlink="#954F72"><div class=WordSection1><p class=MsoNormal><b><span style='color:#1F497D'>Revised agenda below based on guest speaker’s availability…<o:p></o:p></span></b></p><p class=MsoNormal><span style='color:#1F497D'><o:p> </o:p></span></p><div><div style='border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0in 0in 0in'><p class=MsoNormal><b>From:</b> govreform-bounces@cabforum.org [mailto:govreform-bounces@cabforum.org] <b>On Behalf Of </b>Dean Coclin<br><b>Sent:</b> Tuesday, August 02, 2016 2:41 PM<br><b>To:</b> 'Govreform@cabforum.org' <Govreform@cabforum.org><br><b>Subject:</b> [cabf_governance] Agenda and start time for next week's F2F<o:p></o:p></p></div></div><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>As discussed on today’s call, we will move the start time to 9:30am PDT to accommodate the morning travelers from out of town. For a strawman agenda, I propose the following. <u>Please feel free to edit</u>. I believe our guest speaker can only do morning (right, Virginia?) so although this is not the order I would have preferred, I think it’s valuable to get his input whenever he can give it:<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>9:30-9:45 Introductions, Logistics, Remote user connections, Wi-Fi, Plans for the day. Read Ballot 165 (formation of the working group)<o:p></o:p></p><p class=MsoNormal>9:45-10:30 Review outline sent by Dean on 7/20. Review Ben’s email of 7/22. Settle on what issues we are trying to solve, why are they issues, etc.<o:p></o:p></p><p class=MsoNormal>10:30-11:00 Who are the constituencies/stakeholders for various groups (SMIME, Code Signing)? How to get “skin in the game”.<o:p></o:p></p><p class=MsoNormal>11:00-11:15 Break<o:p></o:p></p><p class=MsoNormal>11:15-12:15 What proposals does the team have to satisfy the issues identified above? Review what’s been submitted so far. Tradeoffs.<o:p></o:p></p><p class=MsoNormal>12:15-1:00 Lunch Break<span style='color:#1F497D'> <o:p></o:p></span></p><p class=MsoNormal>1:00-2:00 Guest speaker from Apple-David Singer, W3C participant. What works/what doesn’t in W3C format? Definition of participation.<o:p></o:p></p><p class=MsoNormal>2:00-3:00 Guest speaker, continued. Group discussion.<o:p></o:p></p><p class=MsoNormal>3:00-3:15 Break<o:p></o:p></p><p class=MsoNormal>3:15-5:00 Continue discussing proposals with regard to voting, participation, IPR, scope. Focus on 1 WG as a model and “test” out a proposal.<o:p></o:p></p><p class=MsoNormal>5:00-5:30 Recommendations to move forward<o:p></o:p></p><p class=MsoNormal>5:30pm Adjourn <o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>At the end of this meeting, we should make sure we have concrete answers to the following questions:<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>1. Why are we doing this, what is the need for reform?<o:p></o:p></p><p class=MsoNormal>2. What do we gain by doing this?<o:p></o:p></p><p class=MsoNormal>3. What do we get that we can’t get today?<o:p></o:p></p><p class=MsoNormal>4. How can get participation in other groups? <o:p></o:p></p><p class=MsoNormal>5. How can we define who has “skin in the game”?<o:p></o:p></p><p class=MsoNormal>6. After listening to the W3C model and discussing proposed options, is there one that comes across as more favorable?<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>We should set a goal to have something ready for forum presentation and discussion at the Seattle meeting in October.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Thanks,<br>Dean<o:p></o:p></p></div></body></html>