[cabfpub] Draft Agenda for CA-Browser Forum conference call on September 1st

[Dean Coclin]

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>
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>
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) 1st September 2016

 


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-Anything to add?

Dean


0:01

16:04

16:05

4

Approve Minutes of August 4th and August 18th

Revisions to first and second sent by Kirk on August 20th 


0:10

16:05

16:15

5

Ballot status:  Draft SRV ballot (Jeremy)

Ballot 174 -  Compliance with local law (Gerv) - Approved

Ballot 175 - Addition of given name - voting starts today

Ballot authors


0:10

16:15

16:25

6

Misc topics: Anti-spoofing certs, Inadvertent validation

Peter, others


0:10

16:25

16:35

7

Governance Change working group update. 

Ben/Dean


0:05

16:35

16:40

8

Validation Working Group Status  and amendment proposal

Jeremy


0:05

16:40

16:45

9

Policy Review Working Group - 

Ben


0:10

16:45

16:55

10

Any Other Business - Fall Meeting -call for Draft Agenda items, guest
speaker announcement, Elections

Dean


0:01

16:55

16:56

11

Next meeting on Sept. 15th

 


0:01

16:56

16:56

12

Adjourn

 

 

 

 

 

                                


 

 

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