[cabfpub] Agenda for CA-Browser Forum conference call on May 28
Dean Coclin
Dean_Coclin at symantec.com
Wed May 27 20:14:25 UTC 2015
Not a lot of topics this week but one or two that may be a lengthy discussion.
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) 28 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 14 May 2015
Revised version distributed by Dean on May 26th
0:05
16:05
16:10
5
Ballot Status:
Ballot 149 – Kirk?
Pre-ballot on Domain Validation (Jeremy and see item 7)
IV/EV OIDS (Dean)
Kirk, Jeremy, Dean
0:20
16:10
16:30
6
Open discussion on what info in an EV cert should represent
See email from Ryan 5/21
0:15
16:30
16:45
7
Domain Validation (continued)
Email from Doug 5/27
0:05
16:45
16:50
8
2016 F2F meeting locations
Americas and Europe confirmed. Potential Asia meeting?
0:02
16:50
16:52
9
Validation Working Group Status Update
Jeremy
0:02
16:52
16:54
10
Code Signing Working Group Status Update
Dean
0:02
16:54
16:56
11
Policy Review Working Group Status Update
Ben
0:02
16:56
16:58
12
Information Sharing Working Group Update
Ben
0:03
16:58
16:59
13
Any Other Business – Zurich F2F up to 32 names. Check in on Istanbul meeting
Zurich Meeting-June 23-25. CA Day in Berlin June 9th
0:00
17:00
17:00
14
Next phone call June 11th
Dean traveling, Kirk to host
0:00
17:00
17:00
15
Adjourn
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