[cabfpub] Agenda for CA-Browser Forum conference call on March 17th

[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) 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 Group Status Update and DV ballot status

Jeremy/Kirk


0:02

16:50

16:52

11

Code Signing Working Group Status: 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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