[cabfpub] Draft Teleconference Agenda for CABF Call Tomorrow 15-May-2014

[Ben Wilson]

Here is the draft agenda for tomorrow's call.  If you have any additional
information on agenda items, please let me know. 

 


Time

Start

Stop

Slot

Description

Notes / Presenters


(Thur) 15 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

 


0:02

16:06

16:08

4

Approval of minutes from F2F Meeting 31 in Mountain View

Draft Minutes of Meeting 31 were distributed on 6 May 2014


0:03

16:08

16:11

5

Approval of minutes from teleconference of 1-May-2014

Draft Minutes of last teleconference were distributed on 1-May.  
Gerv asked for this correction:  "Gerv said that he was no expert, but that
his understanding was that most DNS software, certainly BIND, will allow you
to put in CAA records without explicit support, but it is a little more of a
pain than it should be." 
Atilla said that some discussion of Ballot 121 EVGL Insurance was needed
under Item 5: "There may be a need for rewording the ballot that will put
clear alternatives for the current insurance scheme. Otherwise, simply
accepting this ballot will cause ambiguity, whereas totally rejecting this
ballot and ignoring the difficulties (in terms of local jurisdiction and
insurance legislation of different countries) will sustain applicability
problems."


0:07

16:11

16:18

6

Ballot review:  Ballot 120 Affiliate Approval of Domain and Ballot 124
Business Entity Clarification (Ballot 123 began review-and-comment period on
14 May)

Ballot 120 and 124 will move to the review-and-comment period.  Voting
begins on Ballot 123 on Wed - May 21


0:15

16:18

16:33

7

Discussion:  Pre-Ballot 125 - CAA Records

See email from Rick Andrews dated 2-May-2014 and subject thread "Re:
[cabfpub] Revisiting CAA"


0:06

16:33

16:39

8

Next Face-to-Face Meeting

 


0:05

16:39

16:44

9

Working Group Updates

EV WG; SSL Performance; and Code Signing


0:05

16:44

16:49

10

Any Other Business

 


0:00

16:49

16:49

11

Next phone call -- Thurs. May 29

 


0:00

16:49

16:49

12

Adjourn

 

 

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