[cabfpub] Draft Agenda for CA-Browser Forum conference call on November 12th-NOTE TIME UPDATE!

[Dean Coclin]

Don’t forget that the meeting time may have changed where you live. The time is always 1600 UTC but with the seasonal time change, it may be 1 hour earlier in your location. For example, it has moved to 11am Eastern US time now.

 

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) 12 November 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 29 Oct 2015

Sent by Dean on Oct 29


0:10

16:05

16:15

5

Policy WG Ballots, Short lived certs ballot results 

Ben, Jeremy


0:10

16:15

16:25

6

Proposed Mis-issuance ballot

Sig


0:10

16:25

16:35

7

Domain Validation Ballot-recent comments

Kirk


0:05

16:35

16:40

8

Open Slot. If I get enough results from the meeting survey, I will share

	

0:05

16:40

16:45

9

PAG Status Update

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: No more comments on this draft

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 – 

	

0:00

17:00

17:00

15

Next teleconference December 9th. (Nov 26th is Thanksgiving in US) 

	

0:00

17:00

17:00

16

Adjourn

	




 

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