[cabfpub] Teleconference agenda - CA/B Forum - 30 October 2014

Wed Oct 29 00:59:01 MST 2014

Dean,

In the Beijing F2F there was an intention on creating a working group for "sharing information", how is that? 

Regards

Iñigo Barreira
Responsable del Área técnica
i-barreira at izenpe.net

945067705

ERNE! Baliteke mezu honen zatiren bat edo mezu osoa legez babestuta egotea. Mezua badu bere hartzailea. Okerreko helbidera heldu bada (helbidea gaizki idatzi, transmisioak huts egin) eman abisu igorleari, korreo honi erantzuna. KONTUZ!
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De: public-bounces at cabforum.org [mailto:public-bounces at cabforum.org] En nombre de Dean Coclin
Enviado el: martes, 28 de octubre de 2014 22:24
Para: public at cabforum.org
Asunto: [cabfpub] Teleconference agenda - CA/B Forum - 30 October 2014

Here is the proposed agenda for this week:

(note to Europeans joining the call, it will start an hour earlier due to your time change last weekend)

Time

Start

Stop

Slot

Description

Notes / Presenters

(Thur) 30 Oct 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

0:02

16:05

16:07

4

Approve Minutes of 16 Oct 2014 and Beijing F2F

Distributed to management list on 16 Oct.  Beijing minutes distributed on 15 Oct (read these on the wiki).

0:05

16:07

16:12

5

Ballot review:  Ballot 133 (Insurance Requirements for EV Issuers) has failed.  Ballots 118, 123, 134, 135 137 and 138, and have passed. Ballot 139 for Vice Chair has closed with Kirk Hall elected. 

Pre-ballot for short lived certificates (Ballot 140) in process. Other ballots?

0:15

16:12

16:27

6

Financial Responsibility for CAs

Ben Wilson and Kirk Hall

0:15

16:27

16:42

7

Continued Discussion - Policy OID requirements for DV and OV certs

Dean

0:04

16:42

16:46

8

EV Working Group Status Update

Jeremy

0:02

16:46

16:48

9

Code Signing Working Group Status Update

Dean

0:04

16:48

16:52

10

Policy Review Working Group Status Update

Ben

0:04

16:52

16:56

11

CA/B Forum directory on wiki

Kirk

0:04

16:56

17:00

12

Any Other Business

2015 meeting in Istanbul -dates?

0:00

17:00

17:00

13

Next phone call -- Thurs. Nov. 13 

Note daylight savings time

0:00

17:00

17:00

14

Adjourn

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