[cabfpub] Agenda for CA-Browser Forum conference call on April 2

[kirk_hall at trendmicro.com]

Dean is traveling this week but prepared the Agenda below.  I will lead the call on Thursday.

Any other Agenda items to add?


Antitrust Statement: As you know, this meeting includes companies that compete against one another. This meeting is intended to discuss technical standards related to the provision of existing and new types of digital certificates without restricting competition in developing and marketing such certificates. This meeting is not intended to share competitively-sensitive information among competitors, and therefore all participants agree not to discuss or exchange information related to:

(a)  Pricing policies, pricing formulas, prices or other terms of sale;

(b)  Costs, cost structures, profit margins,

(c)   Pending or planned service offerings,

(d)  Customers, business, or marketing plans; or

(e)  The allocation of customers, territories, or products in any way.


Note: Please announce yourself when you dial in. This helps in documenting attendance when recording is played back later.

Here is the proposed agenda:


Time

Start(UTC)

Stop

Slot

Description

Notes / Presenters

(Thur) 2  April 2015



0:01

16:00

16:01

1

Read Antitrust Statement

Kirk

0:02

16:01

16:03

2

Roll Call

Kirk

0:01

16:03

16:04

3

Review Agenda

Kirk

0:01

16:04

16:05

4

Approve Minutes of 19 Mar 2015 and Cupertino face-to-face meeting

Distributed by Dean on March 23rd and March 25th.

0:20

16:05

16:25

5

Ballot Status:
Ballot 145 Operational Existence for Government Entities - Passed 19-0 / 1-0
Ballot 146 - Conversion of BRs on hold (Jeremy)
Ballot 148 Issuer Field Correction on hold (Doug)
Pre-ballot on IPv6 (Ryan)
Preballot on Domain Validation (Jeremy)

Jeremy, Doug, Ryan

0:15

16:25

16:40

6

Domain Validation emails and US-CERT advisory

0:05

16:40

16:45

7

CNNIC sub CA-actions?

0:00

16:45

16:45

8

0:05

16:45

16:50

9

Validation Working Group Status Update

Jeremy

0:02

16:50

16:52

10

Code Signing Working Group Status Update

Jeremy

0:02

16:52

16:54

11

Policy Review Working Group Status Update

Proposed ballot status

0:02

16:54

16:56

12

Information Sharing Working Group Update

Ben

0:03

16:56

16:59

13

Any Other Business -

Zurich Meeting-June 23-25. Last call for hotel registrations. Last call for Netcraft meeting interest.

0:00

17:00

17:00

14

Next phone call April 16th

0:00

17:00

17:00

15

Adjourn





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