[cabfpub] Draft Agenda for CA-Browser Forum conference call on December 10th

[Eric Mill]

It'd also be helpful to discuss the Cloudflare and Facebook proposal on the
public list (in another thread), as it's already sparking a great deal of
discussion and debate in other forums.

On Wed, Dec 9, 2015 at 1:55 PM, Jeremy Rowley <jeremy.rowley at digicert.com>
wrote:

> Hi Dean,
>
>
>
> Under new business, can we discuss the Cloudflare and Facebook proposal
> for LV certificates?
>
>
>
> Jeremy
>
>
>
> *From:* public-bounces at cabforum.org [mailto:public-bounces at cabforum.org] *On
> Behalf Of *Dean Coclin
> *Sent:* Tuesday, December 8, 2015 6:40 PM
> *To:* CABFPub
> *Subject:* [cabfpub] Draft Agenda for CA-Browser Forum conference call on
> December 10th
>
>
>
>
>
> *Note: Please announce yourself when dialing in. This helps in documenting
> attendance when recording is played back later.*
>
>
>
> *Antitrust Statement*: As you know, this meeting includes companies that
> compete against one another. This meeting is intended to discuss technical
> standards related to the provision of existing and new types of digital
> certificates without restricting competition in developing and marketing
> such certificates. This meeting is not intended to share
> competitively-sensitive information among competitors, and therefore all
> participants agree not to discuss or exchange information related to:
>
> (a)  Pricing policies, pricing formulas, prices or other terms of sale;
>
> (b)  Costs, cost structures, profit margins,
>
> (c)   Pending or planned service offerings,
>
> (d)  Customers, business, or marketing plans; or
>
> (e)  The allocation of customers, territories, or products in any way.
>
>
>
>
>
>
>
> *Here is the proposed agenda:*
>
>
>
>
>
> *Time*
>
> *Start(UTC)*
>
> *Stop*
>
> *Slot*
>
> *Description*
>
> *Notes / Presenters*
>
> *(Thur) 10 December 2015*
>
>
>
> 0:01
>
> 16:00
>
> 16:01
>
> 1
>
> *Read Antitrust Statement *
>
> Robin
>
> 0:02
>
> 16:01
>
> 16:03
>
> 2
>
> *Roll Call*
>
> Dean
>
> 0:01
>
> 16:03
>
> 16:04
>
> 3
>
> *Review Agenda*
>
> Dean
>
> 0:01
>
> 16:04
>
> 16:05
>
> 4
>
> *Approve Minutes of 12 Nov 2015*
>
> Sent by Dean on Nov 19
>
> 0:10
>
> 16:05
>
> 16:15
>
> 5
>
> *Upcoming Policy WG Ballots*
>
> Ben
>
> 0:10
>
> 16:15
>
> 16:25
>
> 6
>
> *Proposed Mis-issuance ballot- continued discussion*
>
> Sig
>
> 0:10
>
> 16:25
>
> 16:35
>
> 7
>
> *Domain Validation Ballot-recent comments*
>
> Kirk
>
> 0:05
>
> 16:35
>
> 16:40
>
> 8
>
> *Membership application of AWS (see info sent to questions list) and
> update on application from Korea*
>
> Dean
>
> 0:05
>
> 16:40
>
> 16:45
>
> 9
>
> *PAG Status? and upcoming ballot*
>
> Ben
>
> 0:05
>
> 16:45
>
> 16:50
>
> 10
>
> *Validation Working Group* *Status Update*
>
> Jeremy
>
> 0:02
>
> 16:50
>
> 16:52
>
> 11
>
> *Code Signing Working Group* *Status: Ballot voting starts today*
>
> Dean
>
> 0:02
>
> 16:52
>
> 16:54
>
> 12
>
> *Policy Review Working Group Status Update*
>
> Ben
>
> 0:02
>
> 16:54
>
> 16:56
>
> 13
>
> *Information Sharing Working Group Update*
>
> Ben
>
> 0:03
>
> 16:56
>
> 16:59
>
> 14
>
> *Any Other Business – Bilbao dates, update on Feb F2F meeting*
>
> 0:00
>
> 17:00
>
> 17:00
>
> 15
>
> *Next teleconference scheduled for Dec 24th. Suggest moving. *
>
> 0:00
>
> 17:00
>
> 17:00
>
> 16
>
> *Adjourn*
>
>
>
>
> _______________________________________________
> Public mailing list
> Public at cabforum.org
> https://cabforum.org/mailman/listinfo/public
>
>


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