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

[Dean Coclin]

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) 21st July 2016

 


0:01

16:00

16:01

1

Read Antitrust Statement 

	

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 July 7th

Sent by Dean on July 7th. 


0:05

16:05

16:10

5

Ballot status:  Draft SRV ballot (Jeremy). Ballot 164 (S/N Entropy), Ballot
173 (Removal of reqt to cease use of private key)

Dean and ballot authors


0:05

16:10

16:15

6

Quantum computing

Phillip


0:15

16:15

16:30

7

Quantum computing (cont)

Philip


0:05

16:30

16:35

8

Update: Membership application of Comsign (full membership)

Dean


0:05

16:35

16:40

9

Governance Change working group update. F2F meeting

Ben


0:05

16:40

16:45

10

Validation Working Group Status: Ballot 169

Jeremy/Kirk


0:03

16:45

16:48

11

Call for nominations

Dean


0:08

16:48

16:56

12

Policy Review Working Group Status: Audits and Mozilla, Meaning of CA term

Ben

						

0:02

16:57

16:59

14

Any Other Business - Fall Meeting -Registration, Hotels, Agenda

Dean


0:00

17:00

17:00

15

Next meeting on July 21st

	

0:00

17:00

17:00

16

Adjourn

	

 

 

 

 

                                


 

 

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