[cabfpub] Teleconference agenda - CA/B Forum - 13 February 2014 Version 2
Ben Wilson
ben at digicert.com
Wed Feb 12 21:49:41 UTC 2014
Note the two new items from Rick Andrews under "Other Business"
Time
Start
Stop
Slot
Description
Notes / Presenters
(Thur) 13 February 2014
0:03
16:00
16:03
1
Roll Call
0:03
16:03
16:06
2
Read Antitrust Statement and
Review Agenda
0:03
16:06
16:09
3
Approval of Minutes of 30 January 2014
Circulated on 6-Feb-2014
0:01
16:09
16:10
4
Discussion of Ballots
None
0:05
16:10
16:15
5
Review of Membership Applications
Visa's email to questions list dated 4-Feb-2014
0:10
16:15
16:25
6
Review Working Group Agendas for Mountain View
RFC 3647, SSL Performance, Code Signing, and EV Working Groups
0:15
16:25
16:40
7
Review Agenda for Mountain View F2F
Email with subject: Updated Draft Agenda for F2F Meeting sent to public list
10-Feb-2014
0:14
16:40
16:54
8
Any Other Business
Potential conflict under RFC5280 between FBCA policy OIDs and the CABF
policy OIDs in intermediate CA certificates
Proposal to change the BRs for gTLDs to 30 days from date of delegation
0:01
16:54
16:55
9
Next phone call -- Thurs. Mar. 6th
0:00
16:55
16:55
10
Adjourn
Antitrust Statement:
As you know, this meeting includes companies that compete against one
another. This meeting is intended to discuss technical
standards related to the provision of existing and new types of digital
certificates without restricting competition in developing
and marketing such certificates. This meeting is not intended to share
competitively-sensitive information among competitors,
and therefore all participants agree not to discuss or exchange information
related to:
(a) Pricing policies, pricing formulas, prices or other terms of sale;
(b) Costs, cost structures, profit margins,
(c) Pending or planned service offerings,
(d) Customers, business, or marketing plans; or
(e) The allocation of customers, territories, or products in any way.
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