[cabfpub] Agenda - CA/B Forum Teleconference - 2 Oct 2014

[Ben Wilson]

Time

Start

Stop

Slot

Description

Notes / Presenters

(Thur) 4 Sept 2014



0:01

16:00

16:01

1

Read Antitrust Statement



0:02

16:01

16:03

2

Roll Call



0:02

16:03

16:05

3

Review Agenda



0:03

16:05

16:08

4

Approve Minutes of 4 Sept 2014

Distributed to management list on 8 Sept w/ corr from Richard 9 Sept

0:04

16:08

16:12

5

Membership Application of 360 Browser



0:05

16:12

16:17

6

Ballot review:  Ballot 125 CAA,  Ballot 123 Reuse of Information, and Ballot 136 Chair Election review periods are this week, voting on these starts next week.



0:05

16:17

16:22

7

Draft Ballot 118 - SHA1 Deprecation (email of 9/17 re: Updated Drafts of Ballots)

November 10, 2014 deadline for selling SHA-1 certs that live beyond 2017

0:05

16:22

16:27

8

Draft Ballot 133 - Insurance for EV

Ben

0:05

16:27

16:32

9

Draft Ballot 134 - Application of RFC 5280 to Pre-certificates

Kirk

0:05

16:32

16:37

10

Draft Ballot 135 - ETSI Auditor Qualifications

Awaiting revised wording

0:05

16:37

16:42

11

Draft Ballot 137 - Voting Process Bylaw Amendment

Group

0:05

16:42

16:47

12

Draft Ballot 138 - Information Sharing Working Group

Kirk

0:05

16:47

16:52

13

Adding Policy OIDs for DV and OV certs

Dean

0:05

16:52

16:57

14

Any Other Business



0:00

16:57

16:57

15

Next phone call -- Thurs. Oct. 16



0:00

16:57

16:57

16

Adjourn




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