[cabfpub] Agenda for CA-Browser Forum conference call on April 14th

[Peter Bowen]

Dean,

For item 9, the revised IPR policy, should we also be reminding people that we are coming up on 60 days from the Effective Date?  I haven’t seen disclosures for published, but maybe I just missed them (or there are none, which would be great).

Thanks,
Pete

> On Apr 12, 2016, at 12:30 PM, Dean Coclin <Dean_Coclin at symantec.com> wrote:
> 
>  
> 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) 14th April 2016
>  
> 0:01
> 16:00 <>	
> 16:01
> 1
> Read Antitrust Statement 
> Kirk
> 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 31 Mar 2016
> Sent by Dean on Apr 5. 
> 0:10
> 16:05
> 16:15
> 5
> Ballot status:  165 and 166 passed. Proposed ballots from Peter
> Dean/Peter
> 0:10
> 16:15
> 16:25
> 6
> Domain Validation draft ballot status
> Kirk
> 0:05
> 16:25
> 16:30
> 7
> Formation of Governance Change working group (ballot 165). Call for members
> Dean
> 0:10
> 16:30
> 16:40
> 8
> Associate Membership of Electronic Transactions Association (ETA) update and AMs general
> Dean
> 0:05
> 16:40
> 16:45
> 9
> PAG IPR - Missing agreements- 4 to go-change status to Suspended
> Ben
> 0:05
> 16:45
> 16:50
> 10
> Validation Working GroupStatus 
> Jeremy/Kirk
> 0:02
> 16:50
> 16:52
> 11
> Code Signing Working GroupStatus: Contribution agreement
> Dean
> 0:02
> 16:52
> 16:54
> 12
> Policy Review Working Group Status Update + upcoming ballots
> Ben
> 0:02
> 16:54
> 16:56
> 13
> Information Sharing Working Group Update: MOU status
> Ben
> 0:03
> 16:56
> 16:59
> 14
> Any Other Business –Fall meeting schedule: Oct 18-20. Prepare for Bilbao-call for Agenda items
> Dean/Kirk/Jody
> 0:00
> 17:00
> 17:00
> 15
> Next teleconference April 28th
> 0:00
> 17:00
> 17:00
> 16
> Adjourn
> 
>  
>  
> _______________________________________________
> Public mailing list
> Public at cabforum.org <mailto:Public at cabforum.org>
> https://cabforum.org/mailman/listinfo/public <https://cabforum.org/mailman/listinfo/public>
-------------- next part --------------
An HTML attachment was scrubbed...
URL: https://cabforum.org/pipermail/public/attachments/20160413/57f1fc5f/attachment-0001.html