[cabfpub] Teleconference agenda - CAB Forum Thursday 10 January 2013

[Phillip]

Ben left out the CAA issue I had raised on the list earlier. Just spoke to him and we agreed to slot it in after the TURKTRUST item.

On Jan 9, 2013, at 7:34 PM, Ben Wilson wrote:

> All,
> Here is a draft agenda for tomorrow.  Sorry for the delay … busy as usual.  If I’ve left anything off that you want to talk about tomorrow rather than discuss over email, please let me know -- there are also 10 minutes assigned to Slot 9 for Any Other Business.  Minutes of our December 6th meeting will be distributed after the call.
> Thanks,
> Ben
>  
> DRAFT 1 - Teleconference agenda – CAB Forum  Thursday  10 January 2013
>  
> Time: 1600 – 1705 UTC
>  
> (1600 UTC = 0800 PST, 0900 MST, 1100 EST, 1600 GMT, 1700 CET)
>  
> Time
> Start
> Stop
> Slot
> Description
> Notes / Presenters
> (Thur) 10 January 2013
> 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 6 Dec 2012
> Circulated by Ben Wilson on 2 January 2013
> 0:03
> 16:06
> 16:09
> 4
> OCSP AIA requirement (Remaining BR Issue 7 )
> Volunteer needed to draft ballot
> 0:05
> 16:09
> 16:14
> 5
> WebTrust / ETSI Audit Implementation Cycles
> Need to identify and coordinate auditor work cycles / criteria-update cycles.
> 0:15
> 16:14
> 16:29
> 6
> Discussion of TURKTRUST facts
> "Just the facts"
> 0:20
> 16:29
> 16:49
> 7
> Discussion of preventative / remedial measures
> Additional controls to include in Network/Certificate System Requirements document -- e.g. implementation of change controls, separation of CA/EE certificate issuance capabilities, pinning, etc. 
> 0:05
> 16:49
> 16:54
> 8
> Logistics of next face-to-face meeting
> Mozilla in Mountain View, February 5-6  Revocation WG discussions, February 7
> 0:10
> 16:54
> 17:04
> 9
> Any Other Business
>  
> 0:01
> 17:04
> 17:05
> 10
> Next call -- Thurs. January. 24th
>  
>  
> 17:05
>  
>  
> Adjourn
>  
>  
> NOTE: THE TELECONFERENCE MAY BE RECORDED TO CREATE A RECORD OF THE PROCEEDINGS. 
>  
> 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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