[cabfpub] Agenda for CA/B Forum call February 18, 2015

[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) 19 Feb 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 5 Feb 2015

Latest version distributed by Dean on Feb 15th


0:20

16:05

16:25

5

Results of Ballots 143 and 144. Use of Abstention vote.

Dean


0:05

16:25

16:30

6

IPv6: additional updates?

Ryan S.


0:10

16:30

16:40

7

New Ballots: Operational existence and domain validation

Jeremy


0:10

16:40

16:45

8

Working Groups-public discussion?

	

0:05

16:45

16:50

9

EV Working Group Status Update

Jeremy


0:02

16:50

16:52

10

Code Signing Working Group Status Update

Dean/Jeremy -Public draft


0:02

16:52

16:54

11

Policy Review Working Group Status Update

Proposed ballot status


0:02

16:54

16:56

12

*New* Information Sharing Working Group Update

Ben


0:03

16:56

16:59

13

Any Other Business -

Cupertino Meeting-March 10-12: 32 attendees signed up so far


0:00

17:00

17:00

14

Next phone call - March 5, 2015

Should we skip the next call since F2F is the week after?


0:00

17:00

17:00

15

Adjourn

	

 

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