[cabfpub] Draft Agenda for CA-Browser Forum conference call on November 12th-NOTE TIME UPDATE!
Dean Coclin
Dean_Coclin at symantec.com
Wed Nov 11 20:14:17 MST 2015
Adding agenda item below under New Business
From: public-bounces at cabforum.org [mailto:public-bounces at cabforum.org] On Behalf Of Dean Coclin
Sent: Monday, November 09, 2015 4:08 PM
To: public at cabforum.org
Subject: [cabfpub] Draft Agenda for CA-Browser Forum conference call on November 12th-NOTE TIME UPDATE!
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 –
Membership application from Korea
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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