[cabfpub] Teleconference Agenda - CAB Forum - 24 July 2014
Ben Wilson
Ben.Wilson at digicert.com
Wed Jul 23 20:56:57 UTC 2014
All,
Here is the agenda for tomorrow's call. Please let me know if I've missed anything.
Thanks,
Ben
Time
Start
Stop
Slot
Description
Notes / Presenters
(Thur) 24 July 2014
0:01
16:00
16:01
1
Read Antitrust Statement
0:02
16:01
16:03
2
Roll Call
0:02
16:03
16:05
3
Review Agenda
0:03
16:05
16:08
4
Approve Minutes of 10 July 2014
Distributed to management list on 10 July 2014
0:15
16:08
16:23
5
Ballot review: Ballots 126 (Operational Existence) and 129 (PSL). Other proposals to discuss: CAA, Bylaw Amendment on Working Group formation, EV insurance, etc.
Voting on Ballot 126 - Operational Existence closes Thur. 24 July 2014 (today). Voting on Ballot 129 begins Monday, July 28. Ballot 127 (EV Agency) passed.
0:10
16:23
16:33
6
Plan to Release Code Signing Baseline Requirements for Public Review
Per CABF Project Lifecycle, CSWG is submitting this for Forum review followed by a 60-day comment period (currently planned to begin 15-August)
0:10
16:33
16:43
7
Discussion: BR 17.7 key ceremony / audit
See Subject:[cabfpub] BRs, audits and historical point-in-time events
0:10
16:43
16:53
8
Updates on Current Business
EV and Policy Review Working Groups; India CCA; etc.
0:06
16:53
16:59
9
Any Other Business
0:01
16:59
17:00
10
Next phone call -- Thurs. Aug. 7th
0:00
17:00
17:00
11
Adjourn
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