[cabfpub] Teleconference Agenda - CAB Forum - 24 July 2014

[Ben Wilson]

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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