[cabfpub] Agenda for CA-Browser Forum conference call on April 28th

Dean Coclin Dean_Coclin at symantec.com
Tue Apr 26 00:44:56 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) 28th April 2016

 


0:01

16:00

16:01

1

Read Antitrust Statement 

	

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 14 Apr 2016

Sent by Dean on Apr 19, revision from Ryan 4/25  


0:10

16:05

16:15

5

Ballot status:  167 failed due to no quorum. Revised Ballot expected?

Peter


0:15

16:15

16:30

6

Domain Validation draft ballot status & IP/SAN proposal

Jeremy


0:02

16:30

16:32

7

Governance Change working group (ballot 165)-kickoff & schedule

Dean


0:10

16:32

16:42

8

Formatting issues in CA/B Forum docs -resolution plan?

Alex/Ben/Peter


0:03

16:42

16:45

9

PAG IPR - Missing member agreements- Digidentity, Secom

Visa, Wells Fargo. Interested Parties starting to come in

Ben/Dean


0:02

16:45

16:47

10

Validation Working Group Status 

Jeremy/Kirk


0:02

16:47

16:49

11

Code Signing Working Group Status: Contribution agreements uploaded

Dean


0:02

16:49

16:51

12

Policy Review Working Group Status Update + upcoming ballots

Ben


0:01

16:51

16:52

13

Information Sharing Working Group Update: MOU status

Ben


0:07

16:52

16:59

14

Any Other Business -Prepare for Bilbao-review Agenda items on wiki

Dean/Kirk/Jody


0:00

17:00

17:00

15

Next teleconference May 12th

	

0:00

17:00

17:00

16

Adjourn

	




 

 

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