[cabfpub] Teleconference agenda - CABForum, Draft 1, Date: 23 Aug 2012

[Ben Wilson]

Here is an agenda for the call tomorrow.   Please let me know whether you'd
like to make any additions or corrections.

 

Teleconference agenda - CAB Forum

 

Draft 1

 

Date: 23 August 2012

 

Time: 1600 - 1730 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

Item

Description

Notes


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 9 August

Emailed on 13-Aug-2012 at 18:33 UTC


0:05

16:08

16:13

4

Ballots status (incl BR Issues)

85-Governance; 86-BR 9.2.4 Errata plus ISO-3166; ballot nearly ready on BR
Issues 15 & 29


0:04

16:13

16:17

5

Status of IPR Policy

 


0:05

16:17

16:22

6

Liaison Agreement with ETSI

 


0:05

16:22

16:27

7

Status of Revocation Work


0:25

16:27

16:52

8

Plan Agenda for Face-to-Face meeting


0:05

16:52

16:57

9

Any other business

 


0:01

16:57

16:58

10

Next meeting 6 Sept.?

 


0:01

16:58

16:59

11

Close

 


 

 

 

 

 

 


 1:00

 

	 

Estimated Time

 

 

 

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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