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

Peter Bowen pzb at amzn.com
Thu Mar 17 12:14:27 UTC 2016


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&file=pdf <https://cert.webtrust.org/SealFile?seal=1998&file=pdf>

Thanks,
Peter

> On Mar 14, 2016, at 2:30 PM, Dean Coclin <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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