[cabfpub] Agenda for CA-Browser Forum conference call on April 16

[Dean Coclin]

Does anyone have any agenda items they wish to add? I put a straw man agenda below based on current issues/discussions.

Steve R-did you want to add your current item to the agenda?

 

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) 16  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 2 Apr 2015 and Cupertino face-to-face meeting

Distributed by Kirk on April 3rd.


0:20

16:05

16:25

5

Ballot Status: 

Ballot 146 - Conversion of BRs (Ben)

Ballot 148 Issuer Field Correction on hold (Doug) Passed

Preballot on Domain Validation (Jeremy)

Jeremy, Doug, Ben


0:15

16:25

16:40

6

Domain Validation emails and US-CERT advisory

	

0:05

16:40

16:45

7

Interested Party application-Richter

	

0:00

16:45

16:45

8

OPEN SLOT

	

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 – Draft Zurich agenda published

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


0:00

17:00

17:00

14

Next phone call April 30th

	

0:00

17:00

17:00

15

Adjourn

	

 

 

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