[cabfpub] Agenda for CA-Browser Forum conference call on March 31st

Dean Coclin Dean_Coclin at symantec.com
Tue Mar 29 19:46:21 UTC 2016


 

 

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) 31st 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 17 Mar 2016. Review and approve minutes of F2F

Sent by Dean on Mar 18th. F2F sent on Mar 21st (see wiki)


0:05

16:05

16:10

5

Ballot status:  165 Proposed governance change working group ballot and 166,
clarifications to membership requirements. Proposed ballot 

Dean


0:15

16:10

16:25

6

Domain Validation draft ballot status

Kirk


0:10

16:25

16:35

7

SHA-1 Discussion

Jody


0:05

16:35

16:40

8

Associate Membership of Electronic Transactions Association (ETA)

Dean


0:05

16:40

16:45

9

PAG IPR - Missing agreements-Status? No IPR for ETSI/WebTrust

Ben


0:05

16:45

16:50

10

Validation Working Group Status 

Jeremy/Kirk


0:02

16:50

16:52

11

Code Signing Working Group Status: Update from last meeting

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 status

Ben


0:03

16:56

16:59

14

Any Other Business -Fall meeting schedule: Oct 18-20. Prepare for
Bilbao-call for Agenda items

Dean/Kirk/Jody


0:00

17:00

17:00

15

Next teleconference April 14th

	

0:00

17:00

17:00

16

Adjourn

	




 

 

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.cabforum.org/pipermail/public/attachments/20160329/755d8b9d/attachment-0002.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: smime.p7s
Type: application/pkcs7-signature
Size: 5747 bytes
Desc: not available
URL: <http://lists.cabforum.org/pipermail/public/attachments/20160329/755d8b9d/attachment.p7s>


More information about the Public mailing list