[cabfpub] Teleconference agenda - CABForum, Draft 2, Date: 6 Sept 2012

[Ben Wilson]

Teleconference agenda - CAB Forum

 

Draft 2

 

Date: 6 Sept 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  

 


Time

Start

Stop

Item

Description

Notes


0:05

16:00

16:05

1

Roll call

 


0:01

16:05

16:06

2

Agenda review

 


0:02

16:06

16:08

3

Approve Minutes of 23 August

Emailed on 23-Aug-2012 at 22:07 UTC


0:12

16:08

16:20

4

Ballot status

Discuss previously proposed motions (e.g. motion to update old App Dev EV
Guidelines document) and improvements to the ballot review and voting
procedures (e.g. Ballot 88-BR 9.2.4 Errata plus ISO-3166) 


0:15

16:20

16:35

5

Review Voting Procedure

Discuss TrendMicro and DigiCert proposals


0:20

16:35

16:55

6

Plan Agenda for Face-to-Face meeting

 


0:04

16:55

16:59

7

Any other business


0:01

16:59

17:00

8

Next telephone call - Sept 20th

	
17:00

	9

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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