[cabfpub] Teleconference agenda - CA/B Forum - 13 November 2014
Moudrick M. Dadashov
md at ssc.lt
Tue Nov 11 21:14:09 UTC 2014
Thanks, Dean. How about insurance related issues?
M.D.
On 11/11/2014 11:11 PM, Dean Coclin wrote:
>
> 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*
>
>
>
>
>
> _______________________________________________
> Public mailing list
> Public at cabforum.org
> https://cabforum.org/mailman/listinfo/public
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