[cabfpub] Draft Agenda for CA-Browser Forum conference call on August 4th

[Dean Coclin]

Kirk will lead the call this week in my absence.

 

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) 4th 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 July 21st

Sent by Dean on July 25th. 


0:05

16:05

16:10

5

Ballot status:  Draft SRV ballot (Jeremy). Ballot 173 (Removal of reqt to
cease use of private key)-Passed. Ballot 174 - Gerv

Ballot authors


0:05

16:10

16:15

6

Open Slot

	

0:15

16:15

16:30

7

SHA-1 Procedure: Lessons Learned?

Rick and others


0:05

16:30

16:35

8

Comsign application status-new audit letter received. Cisco-ratification of
membership w/new IPR

Kirk. See email Dean forwarded to Questions list on 7/26


0:05

16:35

16:40

9

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

Ben


0:05

16:40

16:45

10

Validation Working Group Status: Ballot 169 - Voting underway

Jeremy/Kirk/Peter


0:03

16:45

16:48

11

Call for nominations

Kirk


0:08

16:48

16:56

12

Policy Review Working Group

Ben

						

0:02

16:57

16:59

14

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

	

0:00

17:00

17:00

15

Next meeting on August 18th

	

0:00

17:00

17:00

16

Adjourn

	

 

 

 

 

                                


 

 

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.cabforum.org/pipermail/public/attachments/20160802/db3cfc6a/attachment-0002.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: smime.p7s
Type: application/pkcs7-signature
Size: 5723 bytes
Desc: not available
URL: <http://lists.cabforum.org/pipermail/public/attachments/20160802/db3cfc6a/attachment.p7s>