[cabfpub] Draft Agenda for CA-Browser Forum conference call on October 29th

[Dean Coclin]

Slight revision below to indicate invited guest from AT&T.

 

From: Dean Coclin 
Sent: Monday, October 26, 2015 2:11 PM
To: public at cabforum.org
Subject: Draft Agenda for CA-Browser Forum conference call on October 29th

 

Note: Please announce yourself when dialing 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) 29 October 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 F2F 7-8 Oct 2015

Sent by Dean on Oct 21


0:05

16:05

16:10

5

Ballot Status: Policy WG Ballots, Short lived certs 

	

0:10

16:10

16:20

6

Call for help with Forum tasks:

Minutes, questions, Bug track, Git, WordPress webpages, mailing lists, etc

Dean


0:10

16:15

16:25

7

CAA-what else can we do?

Rick


0:15

16:25

16:40

8

SHA-1 cert issuance deadline update

Dean. Guest speaker from AT&T.


0:05

16:40

16:45

9

PAG Status Update

Ben


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: No more comments on this draft

Dean


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 – 

	

0:00

17:00

17:00

15

Next teleconference November 12th. 

	

0:00

17:00

17:00

16

Adjourn

	




 

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