[cabfpub] Teleconference agenda - CA/B Forum - 1 May 2014

[Ben Wilson]

Teleconference agenda - CA/B Forum - 1 May 2014

 

Time: 1600 - 1700 UTC

 

 


Time

Start

Stop

Slot

Description

Notes / Presenters


(Thur) 1 May 2014

 


0:01

16:01

16:02

1

Read Antitrust Statement 

 


0:02

16:02

16:04

2

Review Agenda

 


0:02

16:04

16:06

3

Roll Call

 


0:01

16:06

16:07

4

Approval of minutes from 17-April-2014

Draft Minutes of the teleconference were distributed on 24 April 2014. 


0:03

16:07

16:10

5

Ballot review:  Ballot 121 EVG Insurance and 
Ballot 122 Verified Method of Communication

Voting periods close next week


0:20

16:10

16:30

6

Discussion: Ballot 123 Pre-Draft 

Ballot 123 proposes to move EVG section 11.13.2 to the first paragraph of
13.1.1, move 11.13.3 to EVG 11.31.1, and 11.13.4 to 11.13.2, and 11.13.1 to
11.13.3, along with edits and a minor change to section 11.7.2.


0:06

16:30

16:36

7

Next Face-to-Face Meeting

 


0:05

16:36

16:41

8

Working Group Updates

EV WG; SSL Performance; and Code Signing


0:05

16:41

16:46

9

Any Other Business

 


0:00

16:46

16:46

10

Next phone call -- Thurs. May 15

 


0:00

16:46

16:46

11

Adjourn

 

 

 

NOTE: THE TELECONFERENCE WILL BE RECORDED FOR THE PURPOSE OF PREPARING THE
MINUTES.

 

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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