[cabfpub] Teleconference agenda - CAB Forum - 11 Oct 2012 Draft 1
Ben Wilson
ben at digicert.com
Wed Oct 10 01:03:21 UTC 2012
Teleconference agenda - CAB Forum
Draft 1
Date: 11 October 2012
Time: 1600 - 1700 UTC
(1600 UTC = 0900 PDT, 0900 MST, 1000 MDT, 1100 CDT, 1200 EDT, 1700 BST, 1800
CEDT)
Phone numbers: <https://www.cabforum.org/wiki/Teleconference%20numbers>
https://www.cabforum.org/wiki/Teleconference%20numbers
Time
Start
Stop
Slot
Description
Notes / Presenters
(Thur) 11 Oct 2012
0:05
16:00
16:05
1
Roll Call
0:01
16:05
16:06
2
Agenda Review
0:02
16:06
16:08
3
Approve Minutes of 20 Sept 2012
0:10
16:08
16:18
4
Ballots
Ballot 91 and upcoming ballots to address BR and EV issues lists
0:20
16:18
16:38
5
Discuss Governance Revisions
Kirk Hall
0:10
16:38
16:48
6
Discuss current draft of IPR Policy
0:10
16:48
16:58
7
Discuss action items from F2F
Ben to provide list in advance of call
0:02
16:58
17:00
8
Any Other Business
9
Next telephone call - Oct. 25th
NOTE: THE TELECONFERENCE MAY BE RECORDED FOR THE PURPOSE OF PREPARING THE
MINUTES. IF SO, THE RECORDING WILL BE DELETED ONCE THE MINUTES HAVE BEEN
APPROVED.
NOTE: ALL MEMBERS SHALL ENSURE THAT THEIR ACTIONS, PROPOSALS AND DISCUSSIONS
DURING ANY AND ALL ASSOCIATION ACTIVITIES, EVENTS AND MEETINGS DO NOT CREATE
A RESTRAINT OF TRADE IN ANY FORM. ACTIVITIES PROHIBITED AS POTENTIAL
RESTRAINTS OF TRADE SHALL INCLUDE, BUT NOT BE LIMITED TO, DISCUSSION OF
PRICING, INTERNAL COSTS, TERRITORIAL AGREEMENTS, OUTPUT, CUSTOMER LISTS,
PRODUCT AVAILABILITY AND FEATURES OR ANY OTHER TYPES OF
COMPETITIVELY-SENSITIVE INFORMATION.
Ben
T: +1 801-701-9678
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