[cabfpub] Draft Agenda for CA/B Forum call January 22, 2015

[Dean Coclin]

Kirk will run the meeting as I may not be able to attend this week.

 

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) 22 Jan 2015

 


0:01

16:00

16:01

1

Read Antitrust Statement 

Kirk


0:02

16:01

16:03

2

Roll Call

Kirk


0:01

16:03

16:04

3

Review Agenda

Kirk


0:01

16:04

16:05

4

Approve Minutes of 8 Jan 2015

Corrected version distributed to management list on 21 Jan by Dean


0:10

16:05

16:15

5

.Onion proposal update

Jeremy


0:15

16:15

16:30

6

Ballot results 141 and 142 (on wiki and website). Upcoming ballots?

Kirk


0:07

16:30

16:35

7

White paper from Google and UPenn on SSL Warnings

Can we invite the authors to present at F2F in Cupertino?


0:10

16:35

16:47

8

Membership Application of ESG de Electronische Signatuur B.V. from
Netherlands

Application appears complete. Any objections?


0:02

16:47

16:49

9

EV Working Group Status Update-will this group change its name?

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: 7 attendees signed up


0:02

16:53

16:55

12

*New* Information Sharing Working Group Update

Ben


0:04

16:55

16:59

13

Any Other Business - CT Update? F2F Meeting?

Cupertino Meeting-March 10-12: 23 attendees signed up so far


0:00

17:00

17:00

14

Next phone call - February 5, 2015

	

0:00

17:00

17:00

15

Adjourn

	

 

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