[cabfpub] Agenda for CA-Browser Forum conference call on April 30
Dean Coclin
Dean_Coclin at symantec.com
Tue Apr 28 21:59:18 UTC 2015
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) 30 April 2015
0:01
16:00
16:01
1
Read Antitrust Statement
Dean
0:02
16:01
16:03
2
Roll Call
Dean
0:01
16:03
16:04
3
Review Agenda
Dean
0:01
16:04
16:05
4
Approve Minutes of 16 Apr 2015
Distributed by Dean on April 20th and revised on April 28th
0:05
16:05
16:10
5
Ballot Status:
Ballot 146 - Conversion of BRs (passed)
Kirk-proposed bylaw ballot
Pre-ballot on Domain Validation (Jeremy)
Kirk, Jeremy
0:10
16:10
16:20
6
Browser security indicator deprecation – how can one determine the issue?
Rick
0:10
16:20
16:30
7
Application-National Certification Authority RUS
Dean
0:15
16:30
16:45
8
Email from public on this item:
https://github.com/AliceWonderMiscreations/PKI_Validation_Nameserers
Is it worthy of discussion/ working group?
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
Reformating of BRs to 3647 format
0:02
16:52
16:54
11
Policy Review Working Group Status Update
Ben
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.
0:00
17:00
17:00
14
Next phone call May 14th
0:00
17:00
17:00
15
Adjourn
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