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

[Dean Coclin]

I need to drop off at 0:45, Kirk will take over then. 

 

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 February 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

Dean


0:01

16:04

16:05

4

Approve Minutes of 21 Jan 2015

Sent by Dean on Jan 31st


0:05

16:05

16:10

5

Ballot status: 157 (IPR), 160 (BR)

	

0:15

16:10

16:25

6

Ballot 161 Mis-issuance Discussion?

Voting to begin


0:10

16:25

16:35

7

Membership applications of NCDC

Dean. Follow up from last time


0:05

16:35

16:40

8

Review F2F agenda on Wiki

Dean/Kirk


0:05

16:40

16:45

9

PAG IPR ballot-next steps. What is required? Only for members

Ben


0:05

16:45

16:50

10

Validation Working Group Status Update. Plans for F2F

Jeremy/Kirk


0:02

16:50

16:52

11

Code Signing Working Group Status: Next steps + F2F

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

Ben


0:03

16:56

16:59

14

Any Other Business - Final Bilbao dates: May 24-26th, Scottsdale meeting
last minute items

Dean/Wayne -will there be dial in available?


0:00

17:00

17:00

15

Next teleconference March 3rd

After F2F


0:00

17:00

17:00

16

Adjourn

	




 

 

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