[cabfpub] Teleconference agenda - CABForum 8 - Nov - 2012

[Ben Wilson]

Teleconference agenda - CABForum

 

Draft 1

 

Date:   8 Nov 2012

 

Time: 1600 - 1700 UTC

 

(1600 UTC = 0800 PST, 0900 MST, 1100 EST, 1600 GMT, 1700 CET, 0100 JST)

 


Time

Start

Stop

Slot

Description


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 25 Oct 2012


0:05

16:06

16:11

4

Review Ballot Status


0:05

16:11

16:16

5

Review Status of EV Processing and Revocation Guideline Papers


0:10

16:16

16:26

6

Review BR Issues List


0:05

16:26

16:31

7

Review IPR Status


0:05

16:31

16:36

8

Review Governance Proposal


0:05

16:36

16:41

9

Discuss Revision of Web Site 


0:15

16:41

16:56

10

Any Other Business 


0:04

16:56

17:00

11

Next call Monday Nov. 19 or Tuesday Nov. 20


 

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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