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

Tue May 10 20:29:25 UTC 2016

Peter,

We'll have a brief update on the status of Cisco's ongoing discussions with the PAG over the IPR issue we raised on Thursday.

Thanks,

Jos

-- 
Jos Purvis (jopurvis at cisco.com)  |  _.|._.|._ cisco systems
Cryptographic Compliance, Identity Assurance Services
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On 2016-May-10, 16:03, "public-bounces at cabforum.org on behalf of Peter Bowen" <public-bounces at cabforum.org on behalf of pzb at amzn.com> wrote:

>Dean,
>
>For slot 9, I think Cisco also has not signed the standard IPR Agreement and therefore should be included in the set of former members who are not eligible for re-approval.
>
>Thanks,
>Peter
>
>
>> On May 10, 2016, at 12:36 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) 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 GroupStatus 
>> Jeremy/Kirk
>> 0:02
>> 16:47
>> 16:49
>> 11
>> Code Signing Working GroupStatus: 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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>> https://cabforum.org/mailman/listinfo/public
>
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