[cabfpub] Teleconference agenda - CA/B Forum - 13 November 2014

[Dean Coclin]

Kirk Hall to chair and take minutes this week. If anyone would like to add
an item, please reply.

 

Here is the proposed agenda:

(callers from the US: please insure you dial in at the correct time due to
the clock change that occurred on 2 November)

 


Time

Start(UTC)

Stop

Slot

Description

Notes / Presenters


(Thur) 13 Nov 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

 


0:02

16:05

16:07

4

Approve Minutes of 30 Oct 2014

Distributed to management list on 4 Nov.  Corrected spelling of Mat's name.


0:05

16:07

16:12

5

Ballot review:  No open ballots. Any ballots coming up?

Pre-ballot on short lived certs?


0:15

16:12

16:27

6

Discussion of Financial Responsibility concepts (capital requirements,
liability for DV and OV certs

Kirk Hall


0:15

16:27

16:42

7

Posting of comments to public list by public (IPR issues?)

Comments from Ryan


0:04

16:42

16:46

8

EV Working Group Status Update

Jeremy


0:02

16:46

16:48

9

Code Signing Working Group Status Update

Jeremy


0:04

16:48

16:52

10

Policy Review Working Group Status Update

Ben


0:04

16:52

16:56

11

*New* Information Sharing Working Group Update

Ben


0:04

16:56

17:00

12

Any Other Business

Istanbul meeting (20 respondents so far, dates tied for 28 Sept and 5 Oct).
Encourage more Europeans to respond


0:00

17:00

17:00

13

Next phone call - Thanksgiving, need to change 

	

0:00

17:00

17:00

14

Adjourn

	

 

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