[cabf_governance] Agenda for next week's meeting

[Dean Coclin]

For the face to face meeting, we have 1.5 hours scheduled. I'm thinking we should cover the following and am open to suggestions for further topics:


1.       Review list of any outstanding comments received on draft (See Ben's email of 2/28)

2.       Review draft charter for Server Auth working group (See Ben's email of 3/14)

3.       Review working group charter to insure we are on track with deliverables (https://cabforum.org/2016/03/31/ballot-165-formation-of-governance-review-working-group/)

Thanks and safe travels,

Dean

From: Govreform [mailto:govreform-bounces at cabforum.org] On Behalf Of Ben Wilson via Govreform
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Cc: Ben Wilson <ben.wilson at digicert.com>
Subject: [cabf_governance] ByLaws on Google Docs

CA/Browser Forum By-Laws are uploaded here - https://docs.google.com/document/d/1-8DpeFQM4dPRdyG7wvfti-wsp8b1f7lc5_LUwVRS2d4/edit?usp=sharing<https://clicktime.symantec.com/a/1/0vunGoW9iokESwsbHT6_PnuBRkEgG9_Z5lue1DZMVJs=?d=CmIyUEOR1gymsT7zj1AHVs70M6UGJ_XTcE2eJMTyuHiLunMBKLrhR-FwaJq91xJPeu7IrsXeX9q20YR-I-kViLHNA9ylmjM9GAXKziwbWgoyfdz2ipGXwAAAFp7fE54hFnII38sCsk8ZGyj0qJJ5N8egGz7FHwg15v2HnVmzGvc7ToE2nLHcu4_nFBbar0g4UIccCISHk2pSAzKl8nCj5CIJsJ8_OYFnqMB24rdtzBA5pmpsXNURR5aXx8UjK0qn9ijhYyMB46gNBa2eL0TbF9C01QTs6dycCazS6enzoHJ-xd2JiiH1PFKpZfIYHM77ozhtQnwhZNH8AZw40_yplBVk4WS8prg_FWyKCXVkls_CQ1KyNeOkZYjouS0L6fEiyqxjOPKVUvkI0kv8dMTk&u=https%3A%2F%2Fdocs.google.com%2Fdocument%2Fd%2F1-8DpeFQM4dPRdyG7wvfti-wsp8b1f7lc5_LUwVRS2d4%2Fedit%3Fusp%3Dsharing>
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Ben Wilson, JD, CISA, CISSP
VP Compliance
+1 801 701 9678
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