[cabfpub] Teleconference agenda - CABForum, Draft 1, Date: 20 Sept 2012

[Ben Wilson]

Teleconference agenda - CAB Forum

 

Draft 1

 

Date: 20 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

Slot

Description

Notes / Presenters


(Thur) 20 Sept 2012


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 6 Sept 2012

Circulated at 19:57 UTC on Friday, September 7, 2012


0:20

16:08

16:28

4

Ballots

Ballot 89 and revised (v.5) Revocation Whitepaper (Rick), 

Ballot 90 (Governance) questions, if any, 

Ballot to publish v.1.1 of Baseline Requirements (Ben), and 

Ballot to adopt rules for ballots (Kirk)


0:10

16:28

16:38

5

Update on revisions to IPR Policy

 


0:15

16:38

16:53

6

Review Face-to-face agenda

 


0:05

16:53

16:58

7

Any Other Business

 


0:02

16:58

17:00

8

Next telephone call - Oct. 11th

 

 

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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