[cabfpub] Agenda for CA-Browser Forum conference call on April 14th
Dean Coclin
Dean_Coclin at symantec.com
Tue Apr 12 19:30:56 UTC 2016
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) 14th April 2016
0:01
16:00
16:01
1
Read Antitrust Statement
Kirk
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 31 Mar 2016
Sent by Dean on Apr 5.
0:10
16:05
16:15
5
Ballot status: 165 and 166 passed. Proposed ballots from Peter
Dean/Peter
0:10
16:15
16:25
6
Domain Validation draft ballot status
Kirk
0:05
16:25
16:30
7
Formation of Governance Change working group (ballot 165). Call for members
Dean
0:10
16:30
16:40
8
Associate Membership of Electronic Transactions Association (ETA) update and
AMs in general
Dean
0:05
16:40
16:45
9
PAG IPR - Missing agreements- 4 to go-change status to Suspended
Ben
0:05
16:45
16:50
10
Validation Working Group Status
Jeremy/Kirk
0:02
16:50
16:52
11
Code Signing Working Group Status: Contribution agreement
Dean
0:02
16:52
16:54
12
Policy Review Working Group Status Update + upcoming ballots
Ben
0:02
16:54
16:56
13
Information Sharing Working Group Update: MOU status
Ben
0:03
16:56
16:59
14
Any Other Business -Fall meeting schedule: Oct 18-20. Prepare for
Bilbao-call for Agenda items
Dean/Kirk/Jody
0:00
17:00
17:00
15
Next teleconference April 28th
0:00
17:00
17:00
16
Adjourn
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