[cabfpub] Draft Agenda for CA-Browser Forum conference call on January 7th

[Dean Coclin]

Here is the agenda for the first Forum call of 2016. We have one open slot if someone has anything new to discuss.

 

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) 7th January 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 10 Dec 2015

Sent by Dean on Dec 21st


0:05

16:05

16:10

5

Upcoming Policy WG Ballots

Ben


0:15

16:10

16:25

6

Any further discussion on LV certs?

Jeremy and potential guest speaker


0:10

16:25

16:35

7

Proposed “Mis-issuance” Ballot from Opera

Sigbjorn


0:05

16:35

16:40

8

Open Slot

	

0:05

16:40

16:45

9

PAG Status? and upcoming ballot

Ben


0:05

16:45

16:50

10

Validation Working Group Status Update and proposed ballots

Jeremy/Kirk


0:02

16:50

16:52

11

Code Signing Working Group Status: Ballot results and next steps

Dean


0:02

16:52

16:54

12

Policy Review Working Group Status Update

Ben


0:02

16:54

16:56

13

Information Sharing Working Group Update

Ben


0:03

16:56

16:59

14

Any Other Business – Bilbao date adjustment, update on Feb F2F meeting

Dean


0:00

17:00

17:00

15

Next teleconference scheduled for Jan 21st.  

	

0:00

17:00

17:00

16

Adjourn

	




 

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