[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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