[cabfpub] Teleconference agenda - CA/B Forum - 30 October 2014

[Dean Coclin]

Here is the proposed agenda for this week:

(note to Europeans joining the call, it will start an hour earlier due to
your time change last weekend)

 


Time

Start

Stop

Slot

Description

Notes / Presenters


(Thur) 30 Oct 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 16 Oct 2014 and Beijing F2F

Distributed to management list on 16 Oct.  Beijing minutes distributed on 15
Oct (read these on the wiki).


0:05

16:07

16:12

5

Ballot review:  Ballot 133 (Insurance Requirements for EV Issuers) has
failed.  Ballots 118, 123, 134, 135 137 and 138, and have passed. Ballot 139
for Vice Chair has closed with Kirk Hall elected. 

Pre-ballot for short lived certificates (Ballot 140) in process. Other
ballots?


0:15

16:12

16:27

6

Financial Responsibility for CAs

Ben Wilson and Kirk Hall


0:15

16:27

16:42

7

Continued Discussion - Policy OID requirements for DV and OV certs

Dean


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

Dean


0:04

16:48

16:52

10

Policy Review Working Group Status Update

Ben


0:04

16:52

16:56

11

CA/B Forum directory on wiki

Kirk


0:04

16:56

17:00

12

Any Other Business

2015 meeting in Istanbul -dates?


0:00

17:00

17:00

13

Next phone call -- Thurs. Nov. 13 

Note daylight savings time


0:00

17:00

17:00

14

Adjourn

	

 

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