[cabfpub] Draft Agenda for CA-Browser Forum conference call on September 3rd

[Dean Coclin]

Although I will be participating, Kirk will run the call this week.

 

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) 3 September 2015

 


0:01

16:00

16:01

1

Read Antitrust Statement 

Robin


0:02

16:01

16:03

2

Roll Call

Kirk


0:01

16:03

16:04

3

Review Agenda

Kirk


0:01

16:04

16:05

4

Approve Minutes of 20 Aug 2015

Revision sent by Dean on Sept 1


0:05

16:05

16:10

5

Ballot Status: 

Domain Validation updates 

Ballot 150: IV/EV OIDS

Jeremy


0:10

16:10

16:20

6

Continued discussion: Microsoft Root Program changes: expectations/updates?

Jody and others that had questions


0:10

16:15

16:25

7

Email from AT&T.

Also, procedure for responding to questions

>From the list


0:15

16:25

16:40

8

Domain validation ballot-discussion of draft

Kirk


0:05

16:40

16:45

9

Patent Working Group 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 Update: More changes

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 – Istanbul meeting Oct 6-8.  New member request 

Davut/Dean


0:00

17:00

17:00

15

Next teleconference Sept 17th

	

0:00

17:00

17:00

16

Adjourn

	




 

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