[cabfpub] Draft Agenda for CA-Browser Forum conference call on May 12th

[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) 12th May 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 28 Apr 2016

Sent by Dean on Apr 28 


0:05

16:05

16:10

5

Ballot status:  168 closed May 10th. Other ballots?

	

0:10

16:10

16:20

6

Domain Validation draft ballot (169) status and updates

Jeremy


0:02

16:20

16:22

7

Governance Change working group update

Dean/Ben


0:02

16:32

16:34

8

Trend Micro membership termination

Dean


0:11

16:34

16:45

9

PAG IPR - Re-approval of signed members. Only 2 missing member agreements-
SECOM, Visa.  Way forward on IPR Review periods

Ben/Dean/Peter


0:02

16:45

16:47

10

Validation Working Group Status 

Jeremy/Kirk


0:02

16:47

16:49

11

Code Signing Working Group Status: Final meeting

Dean


0:02

16:49

16:51

12

Policy Review Working Group Status Update + upcoming ballot BR sec 5.1

Ben


0:01

16:51

16:52

13

Information Sharing Working Group 

Ben


0:07

16:52

16:59

14

Any Other Business -Prepare for Bilbao-review Agenda items on wiki

Dean/Kirk


0:00

17:00

17:00

15

Next meeting F2F on May 25-26

	

0:00

17:00

17:00

16

Adjourn

	




 

 

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