[cabfpub] Teleconference agenda - CABForum, Draft 1, Date: 9 Aug 2012

[Ben Wilson]

Sure.  I was planning on taking the full 90 minutes this Thursday, so if
there are specific discussion items that will help make the agenda more
specific, please let me know, and I'd like to put your names next to the
items you'll be discussing.

 

From: Rich Smith [mailto:richard.smith at comodo.com] 
Sent: Tuesday, August 07, 2012 7:39 AM
To: ben at digicert.com; 'CABFMAN'; public at cabforum.org
Subject: RE: [cabfpub] Teleconference agenda - CABForum, Draft 1, Date: 9
Aug 2012

 

Ben,

Can we squeeze in 5 or 10 minutes to discuss Ballot 84?  Eddy has proposed a
possible alternate solution, and I'd like to briefly discuss and explore our
options on the call and come to a decision on whether or not to suspend this
ballot before it goes into the voting period.

Thanks,

Rich

 

From: public-bounces at cabforum.org [mailto:public-bounces at cabforum.org] On
Behalf Of Ben Wilson
Sent: Tuesday, August 07, 2012 2:03 AM
To: CABFMAN; public at cabforum.org
Subject: [cabfpub] Teleconference agenda - CABForum, Draft 1, Date: 9 Aug
2012

 

Here is a draft agenda for the call this Thursday.  Please note that the
dial-in information has changed.

 

Teleconference agenda - CABForum

 

Draft 1

 

Date: 9 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  (Updated)

 

16:00     16:05     1              Roll call

16:05     16:06     2              Agenda review

16:06     16:07     3              Minutes of meetings on 26 July

16:07     16:08     4              Ballots status

16:08     16:15     5              Update on status of BR Issues list

16:15     16:30     6              Discussion re:  Membership, Observers,
and Leadership

16:35     16:40     7              Discussion of IETF and the Web PKI

16:40     16:45     8              Status of IPR Legal Committee Meeting

16:45     16:50     9              Status of Straw Poll on Governance Reform

16:50     16:55     10           Status of Discussion on Revocation and
Certificate Validity Discussions

16:55     17:05     11           Next steps on CAB Forum Network Security
Controls - errata and review

17:05     17:15     12           Next Face-to-Face meeting

17:15     17:25     13           Any other business

17:25     17:28     14           Next meeting 23 Aug?

17:28     17:29     15           Close

 

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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