[cabfpub] Draft Agenda for CA-Browser Forum conference call on August 18

[Kirk Hall]

Here is the draft agenda for our Thursday call (tomorrow).  As you see, the agenda is light, so feel free to bring up other issues on the call if you like.

Note: Please announce yourself when dialing in. This helps in documenting attendance when recording is played back later.


Conference ID 889-4985 Phone numbers:
Toll Access +1 (805) 309-2350
Alternate +1 (714) 551-9842
Toll-Free (U.S. & Canada) +1 (800) 309-2350
Alternate +1 (800) 551-9842
International Access Click Here<http://turbobridge.com/international.html>
Skype "TurboBridge" +99051000000481
SIP Accesssip:bridge at turbobridge.com
Local Dial-In Access Numbers  Click Here<http://turbobridge.com/local_toll.html>



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) 18th August 2016



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-Anything to add?

Kirk

0:01

16:04

16:05

4

Approve Minutes of August 4th

Sent by Kirk on August 14th.  Subject to further edits from Ryan Sleevi on Sec. 7

0:05

16:05

16:10

5

Ballot status:  Draft SRV ballot (Jeremy).
Ballot 173 - Removal of reqt to cease use of private key (Josh) - approved.  Eff. Date 9/11/2016
Ballot 174 -  Compliance with local law (Gerv) - in discussion period, voting starts 8/22/2016

Ballot authors

0:05

16:10

16:15

6

Ballot 169 (domain validation) - end of IPR review period is 9/15/2016

Kirk

0:15

16:15

16:35

7

Governance Change working group update. F2F meeting Aug. 9th

Ben

0:05

16:35

16:40

8

Validation Working Group Status - status of ballot on BR 7.1.4.2.2 -  givenName and surname (IV certs)

Jeremy (last email June 10, and discussed in Bilbao)

0:05

16:40

16:45

9

Policy Review Working Group - Chungwha Telecom issue re EVGL 9.2.5 and 9.2.7

Ben

0:05

16:45

16:50

10

Any Other Business - Fall Meeting -Registration, call for Draft Agenda items



0:03

16:50

16:51

11

Next meeting on Sept. 1



0:08

16:51

16:51

12

Adjourn











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