[cabfpub] Agenda for CA/B Forum call March 19, 2015

[Dean Coclin]

There have been no working group meetings since our face to face meeting
last week, hence I doubt there will be any updates. Therefore we can adjourn
early or use the time to extend discussion on the other topics.

 

 

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 March 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 Mar 2015

Distributed by Dean on March 8th


0:20

16:05

16:25

5

Ballot Status: 145 (Operational existence) Passed, Ballot 146 (Conversion of
BRs) and Pre-ballot (IPv6), Domain Validation. Other Ballots?

Ben, Ryan, Jeremy


0:10

16:25

16:35

6

Validation Checks (continued)

Jeremy


0:10

16:35

16:45

7

Wildcard and 3 year EV certs (continued discussion from F2F)

	

0:00

16:45

16:45

8

		

0:05

16:45

16:50

9

Validation Working Group Status Update

Jeremy


0:02

16:50

16:52

10

Code Signing Working Group Status Update

Dean/Jeremy -Public draft and comments


0:02

16:52

16:54

11

Policy Review Working Group Status Update

Proposed ballot status


0:02

16:54

16:56

12

Information Sharing Working Group Update

Ben


0:03

16:56

16:59

13

Any Other Business -

Zurich Meeting-June 23-25. Please register.


0:00

17:00

17:00

14

Next phone call April 2nd

	

0:00

17:00

17:00

15

Adjourn

	

 

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.cabforum.org/pipermail/public/attachments/20150318/7acbbe96/attachment-0002.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: smime.p7s
Type: application/pkcs7-signature
Size: 6130 bytes
Desc: not available
URL: <http://lists.cabforum.org/pipermail/public/attachments/20150318/7acbbe96/attachment.p7s>