[cabfpub] Draft Agenda for CA/B Forum call January 8, 2015

[Dean Coclin]

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) 8 Jan 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 12 Dec 2015

Distributed to management list on 15 Dec by Dean


0:10

16:05

16:15

5

.Onion proposal update

Jeremy


0:15

16:15

16:30

6

More discussion: Ballots 141, 142, pre-ballot on IPv6

Kirk, Gerv, Ryan S.


0:07

16:30

16:37

7

Email from Brand Registry Group- response?

Sent to management list on 12/17


0:10

16:37

16:47

8

Info Sharing list

Comments from Ryan/Gerv, update from Ben


0:02

16:47

16:49

9

EV Working Group Status Update

Jeremy


0:02

16:49

16:51

10

Code Signing Working Group Status Update

Dean/Jeremy


0:02

16:51

16:53

11

Policy Review Working Group Status Update

Ben/Dean-Boston meeting Jan 27th


0:02

16:53

16:55

12

*New* Information Sharing Working Group Update

Ben


0:04

16:55

16:59

13

Any Other Business - 

Cupertino Meeting-March 10-12


0:00

17:00

17:00

14

Next phone call - January 22, 2015

	

0:00

17:00

17:00

15

Adjourn

	

 

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