[cabfpub] Draft Agenda for CA-Browser Forum conference call on July 9th

[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) 9  July 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 11 June 2015

Call for minutes of F2F meeting

Distributed by Kirk on June 11th


0:05

16:05

16:10

5

Ballot Status: 

Ballot 149 in process – Kirk

Domain Validation updates 

IV/EV OIDS (Dean)

Kirk, Jeremy, Dean


0:10

16:10

16:20

6

Follow-up on Microsoft Root Program from F2F

Jody


0:05

16:15

16:20

7

Application from CNNIC for membership (continued from F2F)

Dean


0:10

16:20

16:30

8

IAB Paper on PKI:  <https://tools.ietf.org/html/draft-housley-web-pki-problems-00#page-8> https://tools.ietf.org/html/draft-housley-web-pki-problems-00#page-8

Bruce


0:15

16:30

16:45

9

Request to form PAG

Ryan S.


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

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

Finalizing hotel list 


0:00

17:00

17:00

15

Next teleconference July 23rd

	

0:00

17:00

17:00

16

Adjourn

	




 

-------------- next part --------------
An HTML attachment was scrubbed...
URL: https://cabforum.org/pipermail/public/attachments/20150707/274e937e/attachment-0001.html 
-------------- next part --------------
A non-text attachment was scrubbed...
Name: smime.p7s
Type: application/pkcs7-signature
Size: 5747 bytes
Desc: not available
Url : https://cabforum.org/pipermail/public/attachments/20150707/274e937e/attachment-0001.bin