[cabfpub] Draft Agenda for CA-Browser Forum conference call on September 17th

[Dean Coclin]

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) 17 September 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 3 Sep 2015

Sent by Kirk on Sept 8th


0:05

16:05

16:10

5

Ballot Status: 

Ballot 151: IV/EV OIDS

Jeremy


0:10

16:10

16:20

6

sslip.io. See:  <http://blog.pivotal.io/labs/labs/sslip-io-a-valid-ssl-certificate-for-every-ip-address> http://blog.pivotal.io/labs/labs/sslip-io-a-valid-ssl-certificate-for-every-ip-address

Robin


0:10

16:15

16:25

7

EV Guidelines and BR Merge?

Discussion from list


0:15

16:25

16:40

8

Domain validation ballot-discussion of draft

Jeremy


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 comments

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 members 

Davut/Dean


0:00

17:00

17:00

15

Next teleconference NO CALL OCT 1st. Next meeting @ F2F

	

0:00

17:00

17:00

16

Adjourn

	




 

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