[cabfpub] Draft Agenda - CA/B Forum Teleconference - 4 Sept 2014

Ben Wilson ben.wilson at digicert.com
Wed Sep 3 22:50:33 UTC 2014


Here is the draft agenda for tomorrow's call.

 


Time

Start

Stop

Slot

Description

Notes / Presenters


(Thur) 4 Sept 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 21 August 2014

Distributed to management list on 21 August


0:05

16:08

16:13

5

Review/Approve Minutes of Eilat Face-to-Face

https://cabforum.org/wiki/Meeting%2032%20Minutes


0:10

16:13

16:23

6

Ballot review:  Ballot 131 - Update to Verified Method of Communication
closes, voting on Ballot 132- EV Code Signing Time Stamp validity begins
next week.   

Other upcoming ballots include:  Ballot 125 on CAA;  Ballot 123 edits to EV
Section 11.13; Ballot 133 Insurance for EV


0:05

16:23

16:28

7

Membership Application of 360 Browser

 


0:10

16:28

16:38

8

Nominations for Vice Chair

 


0:10

16:38

16:48

9

Review of upcoming F2F Meetings

Finalize dates for Meeting 35 in Zurich, Switzerland (Host: SwissSign)
Review agenda and logistics for Meeting 33 - Beijing, China (Host: WoSign),
16-18 Sept. 2014


0:10

16:48

16:58

10

Any Other Business

 


0:00

16:58

16:58

11

Next phone call -- Thurs. Oct. 2

 


0:00

16:58

16:58

12

Adjourn

 

 

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