[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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