[cabfpub] Draft Agenda for CA-Browser Forum conference call on August 20th

[Dean Coclin]

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

 

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.

 

 

 

Here is the proposed agenda:

 

 


Time

Start(UTC)

Stop

Slot

Description

Notes / Presenters


(Thur) 20 August 2015

 


0:01

16:00

16:01

1

Read Antitrust Statement 

Robin


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 6 Aug 2015

Sent by Dean on Aug 11


0:05

16:05

16:10

5

Ballot Status: 

Domain Validation updates 

Ballot 150: IV/EV OIDS

Other ballots?

Jeremy, Dean


0:10

16:10

16:20

6

Continued discussion: Microsoft Root Program changes (updates since last call)

Rob Stradling’s note on 8/18/15


0:05

16:15

16:20

7

Open slot

	

0:10

16:20

16:30

8

Update from PAG?

Ben Wilson


0:15

16:30

16:45

9

Cert Validity Periods

Kirk. See matrix distributed by Kirk on 8/17


0:07

16:45

16:52

10

Validation Working Group Status Update

Jeremy


0:02

16:52

16:54

11

Code Signing Working Group Status Update: More changes

Dean


0:02

16:54

16:56

12

Policy Review Working Group Status Update

Ben


0:02

16:56

16:58

13

Information Sharing Working Group Update

Ben


0:01

16:58

16:59

14

Any Other Business – Istanbul meeting Oct 6-8. 

Davut


0:00

17:00

17:00

15

Next teleconference Sept 3rd

	

0:00

17:00

17:00

16

Adjourn

	




 

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