[cabfpub] Draft Agenda for CA-Browser Forum conference call on July 23rd

Dean Coclin Dean_Coclin at symantec.com
Wed Jul 22 09:23:45 MST 2015


Note: Please announce yourself when you dial 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) 23  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 9 July 2015

and F2F Meeting

F2F draft sent by Dean on July 13th and 9 July meeting on July 14th (revised)


0:05

16:05

16:10

5

Ballot Status: 

Ballot 149: Passed

Domain Validation updates 

Ballot 150: IV/EV OIDS

Jeremy, Dean


0:10

16:10

16:20

6

Continued discussion: Microsoft Root Program changes (updates since last call)

Jody


0:05

16:15

16:20

7

Application from CNNIC for membership (continued from last meeting)

Dean (note from Kirk 7/10)


0:05

16:20

16:25

8

PAG Formation

Dean


0:20

16:25

16:45

9

Certificate valdity (continued from F2F)

	

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. Final poll for Feb meeting results-Feb 16th is likely

Update from Davut 


0:00

17:00

17:00

15

Next teleconference Aug 6th

	

0:00

17:00

17:00

16

Adjourn

	




 

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