[cabfpub] Teleconference agenda - CABForum, Draft 1, Date: 21 June 2012

[Ben Wilson]

Teleconference agenda – CABForum

 

Draft 1

 

Date: 21 June 2012

 

Time: 1600 – 1705 UTC

 

(1600 UTC = 0900 PDT, 0900 MST, 1100 CDT, 1200 EDT, 1700 BST, 1800 CEDT)

 

Phone number:  <https://www.cabforum.org/wiki/Teleconference%20numbers>
https://www.cabforum.org/wiki/Teleconference%20numbers

 

16:00     16:05     1              Roll call

16:05     16:06     2              Agenda review

16:06     16:07     3              Approval of the Minutes of Meeting on 7
June 

16:07     16:08     4              Ballots status

16:08     16:23     5              Status of IPR Policy / Entrust membership
(15 minutes)

16:23     16:28     6              Status of Network Security comments and
Revocation discussions (5 minutes)

16:28     16:33     7              Status of Governance reform working group
(5 minutes)

16:33     16:43     8              Review of BR Issues list (10 minutes)

16:43     16:58     9              Review of Gjøvik logistics and agenda (15
min)

                                                Logistics

                                                Audit Issues (135 minutes)

                                                Forum Reform & Governance
(165 minutes)

                                                Baseline Requirements (135
minutes)

                                                IPR Policy Revisions (30
minutes)

                                                CSPs (120 minutes)

                                                Network Security (90
minutes)

                                                Revocation (120 minutes)

                                                Other Topics not listed
above?

                                                            Public Outreach,
etc.

16:58     17:03     10           Any other business (5 minutes)

17:03     17:04     11           Next teleconference 12 July?

17:04     17:05     12           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.

 

 

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