[cabfpub] Draft Agenda for CA-Browser Forum conference call on December 10th

Jeremy Rowley jeremy.rowley at digicert.com
Wed Dec 9 11:55:24 MST 2015


Hi Dean,

Under new business, can we discuss the Cloudflare and Facebook proposal for LV certificates?

Jeremy

From: public-bounces at cabforum.org [mailto:public-bounces at cabforum.org] On Behalf Of Dean Coclin
Sent: Tuesday, December 8, 2015 6:40 PM
To: CABFPub
Subject: [cabfpub] Draft Agenda for CA-Browser Forum conference call on December 10th


Note: Please announce yourself when dialing 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) 10 December 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 12 Nov 2015

Sent by Dean on Nov 19

0:10

16:05

16:15

5

Upcoming Policy WG Ballots

Ben

0:10

16:15

16:25

6

Proposed Mis-issuance ballot- continued discussion

Sig

0:10

16:25

16:35

7

Domain Validation Ballot-recent comments

Kirk

0:05

16:35

16:40

8

Membership application of AWS (see info sent to questions list) and update on application from Korea

Dean

0:05

16:40

16:45

9

PAG Status? and upcoming ballot

Ben

0:05

16:45

16:50

10

Validation Working Group Status Update

Jeremy

0:02

16:50

16:52

11

Code Signing Working Group Status: Ballot voting starts today

Dean

0:02

16:52

16:54

12

Policy Review Working Group Status Update

Ben

0:02

16:54

16:56

13

Information Sharing Working Group Update

Ben

0:03

16:56

16:59

14

Any Other Business – Bilbao dates, update on Feb F2F meeting

0:00

17:00

17:00

15

Next teleconference scheduled for Dec 24th. Suggest moving.

0:00

17:00

17:00

16

Adjourn



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