[cabfpub] Agenda for CA-Browser Forum conference call on March 17th
Dean Coclin
Dean_Coclin at symantec.com
Thu Mar 17 05:50:04 MST 2016
Thank you, we can discuss on the call.
Dean
From: Peter Bowen [mailto:pzb at amzn.com]
Sent: Thursday, March 17, 2016 8:14 AM
To: Dean Coclin <Dean_Coclin at symantec.com>
Cc: CABFPub <public at cabforum.org>
Subject: Re: [cabfpub] Agenda for CA-Browser Forum conference call on March 17th
Dean,
I realize it is rather late, but is there a chance slot 7 cloud be amended to consider applications of both Let’s Encrypt and Amazon? The WebTrust for CA 2.0 report for Amazon is available at https://cert.webtrust.org/SealFile?seal=1998 <https://cert.webtrust.org/SealFile?seal=1998&file=pdf> &file=pdf
Thanks,
Peter
On Mar 14, 2016, at 2:30 PM, Dean Coclin <Dean_Coclin at symantec.com <mailto:Dean_Coclin at symantec.com> > wrote:
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) 17th March 2016
0:01
16:00
16:01
1
Read Antitrust Statement
Kirk
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 4 Feb 2016. Review and approve minutes of F2F
Sent by Dean on Feb 8th. F2F sent on Mar 14th
0:05
16:05
16:10
5
Ballot status: 162, 163 and proposed governance change ballot
Dean
0:15
16:10
16:25
6
Domain Validation draft ballot status
Kirk
0:10
16:25
16:35
7
Membership application of Let’s Encrypt
Dean
0:05
16:35
16:40
8
Update from eIDAS meeting
Dean/Ryan
0:05
16:40
16:45
9
PAG IPR –Status of new agreements
Ben
0:05
16:45
16:50
10
Validation Working GroupStatus Update and DV ballot status
Jeremy/Kirk
0:02
16:50
16:52
11
Code Signing Working GroupStatus: No meeting since Scottsdale
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: MOU
Ben
0:03
16:56
16:59
14
Any Other Business – Poll results for Fall meeting. Prepare for Bilbao, Guest speaker
Dean/Kirk
0:00
17:00
17:00
15
Next teleconference March 31st
0:00
17:00
17:00
16
Adjourn
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