[cabfpub] Teleconference agenda - CAB Forum Thursday 6 December 2012

[Ben Wilson]

DRAFT 1 - Teleconference agenda - CAB Forum  Thursday  6 December 2012

 

Time: 1600 - 1720 UTC

 

(1600 UTC = 0800 PST, 0900 MST, 1100 EST, 1600 GMT, 1700 CET)

 


Time

Start

Stop

Slot

Description

Notes / Presenters


(Thur) 6 December 2012


0:04

16:00

16:04

1

Roll Call

 


0:01

16:04

16:05

2

Agenda Review

 


0:01

16:05

16:06

3

Approve Minutes of 19 Nov 2012

Circulated by Ben Wilson on 28 Nov 2012


0:09

16:06

16:15

4

Report on ETSI CA Day

Report from Attendees of Last Week's Berlin Meeting


0:05

16:15

16:20

5

Review Ballot Status and BR Issues List - 
Path toward resolving BR Issue #7 

See Minutes of Nov. 19th meeting.  Also Yngve suggests questions and issues
be documented and combined in a new issue table created specifically for BR
Issue 7.


0:05

16:20

16:25

6

Ballot 89 Issues ('Adopt Guidelines...EV SSL Certificates' document)

See Rick Andrews email of 4-Dec-2012


0:20

16:25

16:45

7

WebTrust and ETSI Implementation of Baseline Requirements Audit Criteria 

See Kirk Hall email of 4-Dec-2012


0:10

16:45

16:55

8

IPR issues

Status update since last telephone call and request to exclude affiliates
under section 8.3(a) of current IPR Policy


0:15

16:55

17:10

9

Governance Reform Issues, including formalized documentation of Bylaws
post-Ballot-94

Transparency and improvements toward more involvement of subject matter
experts, others, etc.


0:05

17:10

17:15

10

Development of new content for web site

Review New Drafting Assignments


0:05

17:15

17:20

11

Any Other Business

 


0:01

17:20

17:21

12

Next call -- Thurs. Dec. 20th

 


 

17:21

 

 

Adjourn

 

 

NOTE: THE TELECONFERENCE MAY BE RECORDED FOR THE PURPOSE OF PREPARING THE
MINUTES.  

 

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.

 

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