[cabf_governance] Governance Working Group - dial-in info

Wed May 18 11:48:06 MST 2016

We'll use the same number as the bi-weekly calls

Dean

Sent from my iPhone

On May 18, 2016, at 7:24 PM, Virginia Fournier <vfournier at apple.com<mailto:vfournier at apple.com>> wrote:

Hi Dean,

Would you please provide the dial-in coordinates for those of us who will be attending remotely?  Thank you.

Best regards,

Virginia Fournier
Senior Standards Counsel
 Apple Inc.
☏ 669-227-9595
✉︎ vmf at apple.com<mailto:vmf at apple.com>

On May 6, 2016, at 2:32 PM, Dean Coclin <Dean_Coclin at symantec.com<mailto:Dean_Coclin at symantec.com>> wrote:

I moved the meeting to the end of the day starting at 3pm Spain time.
Dean

From: vfournier at apple.com<mailto:vfournier at apple.com> [mailto:vfournier at apple.com]
Sent: Wednesday, May 04, 2016 6:10 PM
To: Dean Coclin <Dean_Coclin at symantec.com<mailto:Dean_Coclin at symantec.com>>
Cc: Wayne Thayer <wthayer at godaddy.com<mailto:wthayer at godaddy.com>>; Bowen, Peter <pzb at amazon.com<mailto:pzb at amazon.com>>; Ben Wilson <ben.wilson at digicert.com<mailto:ben.wilson at digicert.com>>; Govreform at cabforum.org<mailto:Govreform at cabforum.org>
Subject: Re: [cabf_governance] Governance Change Working Group - Initial Call

ok, if it’s 2 hours I’d prefer the 6 am time.  Thanks!

Best regards,

Virginia Fournier
Senior Standards Counsel
 Apple Inc.
☏ 669-227-9595
✉︎ vmf at apple.com<mailto:vmf at apple.com>

On May 4, 2016, at 3:02 PM, Dean Coclin <Dean_Coclin at symantec.com<mailto:Dean_Coclin at symantec.com>> wrote:

2 hours.  Perhaps you are not registered for wiki access.
Wayne-can you please check Virginia’s credentials?

From: vfournier at apple.com<mailto:vfournier at apple.com> [mailto:vfournier at apple.com]
Sent: Wednesday, May 04, 2016 6:01 PM
To: Dean Coclin <Dean_Coclin at symantec.com<mailto:Dean_Coclin at symantec.com>>
Cc: Bowen, Peter <pzb at amazon.com<mailto:pzb at amazon.com>>; Ben Wilson <ben.wilson at digicert.com<mailto:ben.wilson at digicert.com>>; Govreform at cabforum.org<mailto:Govreform at cabforum.org>
Subject: Re: [cabf_governance] Governance Change Working Group - Initial Call

I can’t get on the wiki for some reason.

How long is the meeting expected to last?

Best regards,

Virginia Fournier
Senior Standards Counsel
 Apple Inc.
☏ 669-227-9595
✉︎ vmf at apple.com<mailto:vmf at apple.com>

On May 4, 2016, at 2:53 PM, Dean Coclin <Dean_Coclin at symantec.com<mailto:Dean_Coclin at symantec.com>> wrote:

The agenda is posted here: https://www.cabforum.org/wiki/Meeting%2038%20Agenda

The working group is first thing on the Tuesday agenda, 9:00am Spain time. I believe that is midnight PST? If I were to move it to 3pm, that would be 6am PST. Which do you prefer? 3pm is the latest start time for this working group.

Dean

From: Bowen, Peter [mailto:pzb at amazon.com]
Sent: Wednesday, May 04, 2016 5:39 PM
To: Virginia Fournier <vfournier at apple.com<mailto:vfournier at apple.com>>; Dean Coclin <Dean_Coclin at symantec.com<mailto:Dean_Coclin at symantec.com>>; Ben Wilson <ben.wilson at digicert.com<mailto:ben.wilson at digicert.com>>
Cc: Govreform at cabforum.org<mailto:Govreform at cabforum.org>
Subject: Re: [cabf_governance] Governance Change Working Group - Initial Call

I will second that. Amazon is also unable to attend the F2F in person but would like to attend remotely.

On 5/4/16, 2:36 PM, "govreform-bounces at cabforum.org<mailto:govreform-bounces at cabforum.org> on behalf of Virginia Fournier" <govreform-bounces at cabforum.org<mailto:govreform-bounces at cabforum.org> on behalf of vfournier at apple.com<mailto:vfournier at apple.com>> wrote:

Dean and Ben,

We will not be able to attend the F2F in Bilbao, but we would like to attend the meeting remotely via conference call, webex, turbobridge, etc.  We also request that the meeting be held at a US-friendly time.  Apple believes it’s important that we do not miss this foundational meeting even though we are not able to attend in person.  Thanks!

Best regards,

Virginia Fournier
Senior Standards Counsel
 Apple Inc.
☏ 669-227-9595
✉︎ vmf at apple.com<mailto:vmf at apple.com>

On Apr 25, 2016, at 3:09 PM, Dean Coclin <Dean_Coclin at symantec.com<mailto:Dean_Coclin at symantec.com>> wrote:

PLEASE VERIFY IF THIS IS A GOOD TIME FOR THIS CALL AND RESPOND WITH ACCEPT/DECLINE or NEW TIME

This is the inaugural call of the Governance Change Working Group. Agenda is as follows:

1. Nomination and Election of chair(s)
2. Mailing list guidelines
3. Strawman activity scope:
  a. Membership/Leadership
  b. Scope
  c. Ballots
  d. Fees?
4. F2F and other in person meetings this year

Access Code: 373-2280
Toll: +1 (805) 309-2350
Toll-Free: +1 (800) 309-2350
sip:bridge at turbobridge.com
https://turbobridge.com/skype.html
https://turbobridge.com/international.html

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