[cabfpub] Draft Agenda for CA-Browser Forum conference call on January 21st

[Dean Coclin]

Adding to the agenda will be a discussion of TrustCor’s request to be a full member. Below are their webtrust audits:

 

CA: https://cert.webtrust.org/SealFile?seal=1966 <https://cert.webtrust.org/SealFile?seal=1966&file=pdf> &file=pdf

BR: https://cert.webtrust.org/SealFile?seal=1965 <https://cert.webtrust.org/SealFile?seal=1965&file=pdf> &file=pdf

 

They are already in the Microsoft Root certificate program, and are currently applying for Mozilla Root Cert inclusion.

 

Dean

 

 

From: public-bounces at cabforum.org [mailto:public-bounces at cabforum.org] On Behalf Of Dean Coclin
Sent: Tuesday, January 19, 2016 4:07 PM
To: public at cabforum.org
Subject: [cabfpub] Draft Agenda for CA-Browser Forum conference call on January 21st

 

 

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) 21 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 7 Jan 2015

Sent by Dean on Jan 11th


0:10

16:05

16:15

5

Upcoming Policy WG Ballots

Ben


0:10

16:15

16:25

6

Proposed ballot on Sub CA naming

Rick Andrews


0:10

16:25

16:35

7

In-scope certs (EKU discussion from list)

	

0:05

16:35

16:40

8

Membership applications of DocuSign, ComSign, NCDC

Dean. ComSign appears to be PIT report?


0:05

16:40

16:45

9

PAG IPR upcoming ballot

Ben


0:05

16:45

16:50

10

Validation Working Group Status Update

Jeremy


0:02

16:50

16:52

11

Code Signing Working Group Status: 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 – Finalize Bilbao dates, agenda for Feb F2F meeting, guest speaker

Dean/Wayne


0:00

17:00

17:00

15

Next teleconference Feb 4th

	

0:00

17:00

17:00

16

Adjourn

	




 

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