[cabfpub] Agenda for CA-Browser Forum conference call on May 14
Dean Coclin
Dean_Coclin at symantec.com
Wed May 13 13:58:02 UTC 2015
Happy 10 year anniversary to the CA/B Forum!
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) 14 May 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 30 Apr 2015
Distributed by Dean on May 4th
0:05
16:05
16:10
5
Ballot Status:
Ballot 149 – Pulled back, status?
Pre-ballot on Domain Validation (Jeremy)
Kirk, Jeremy
0:10
16:10
16:20
6
Optional OIDs for IV/EV
Dean/Jeremy
0:05
16:20
16:25
7
Membership Application-China Financial Certification Authority (CFCA)
Dean
0:10
16:25
16:35
8
Qualified Auditors
Jeremy
0:10
16:35
16:45
9
EV Wildcards
Dean/Jeremy
0:05
16:45
16:50
10
Validation Working Group Status Update
Jeremy
0:02
16:50
16:52
11
Code Signing Working Group Status Update
Dean. Finalizing document for ballot
0:02
16:52
16:54
12
Policy Review Working Group Status Update
Ben
0:02
16:54
16:56
13
Information Sharing Working Group Update
Ben
0:03
16:56
16:59
14
Any Other Business – Add names to wiki for Zurich. Upcoming CA Day in Berlin
Zurich Meeting-June 23-25. CA Day in Berlin June 9th
0:00
17:00
17:00
15
Next phone call May 28th
0:00
17:00
17:00
16
Adjourn
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