[cabfpub] Teleconference agenda - CABForum MONDAY 19 - Nov - 2012

[Ben Wilson]

Teleconference agenda - CABForum  MONDAY   19 Nov 2012

 

Time: 1600 - 1700 UTC

 

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

 


Time

Start

Stop

Slot

Description

Notes / Presenters


(Mon) 19 Nov 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 8 Nov 2012

Circulated on 10 Nov 2012


0:03

16:06

16:09

4

Review Ballot Status

Ballot 94 voting closes 23 Nov 2012
Ballot 92 review closes 22 Nov, voting closes 29 Nov


0:10

16:09

16:19

5

Discuss IPR-related issues

 


0:10

16:19

16:29

6

BR Audit Effective Date & Compliance Pledge 

Dean Coclin email of 9 Nov 2012


0:20

16:29

16:49

7

Auditability of EV and other CABF Guidelines

Thread "Auditability of EV 1.4"


0:05

16:49

16:54

8

Discuss revisions to web site 

 Ben has pasted material to the wiki


0:05

16:54

16:59

9

Any Other Business

 


0:01

16:59

17:00

10

Next call -- Thurs. Dec. 6th

 


 

17:00

 

 

Adjourn

 

 

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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