[cabfpub] Agenda for CA-Browser Forum conference call on April 30

[Dean Coclin]

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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