[cabfpub] FW: Draft CABF agenda for Oct 13th 2016 TO PUBLIC LIST
Dean Coclin
Dean_Coclin at symantec.com
Tue Oct 11 19:53:44 UTC 2016
Here is the proposed agenda for our teleconference this Thursday at 16:00
UTC (9:00 Pacific, Noon Eastern, 17:00 London)
Time
Start (UTC)
Stop
Slot
Description
Notes / Presenters
(Thur) 13 October 2016
0:02
16:00
16:02
1
Roll Call
Dean
0:01
16:02
16:03
2
Read Antitrust Statement
Robin
0:01
16:03
16:04
3
Review Agenda
Dean
0:01
16:04
16:05
4
Approve Minutes of Sept. 29th
Sent by Dean on Sept. 30th, with revision on Oct. 5th
0:10
16:05
16:15
5
Ballot Status (except 178).
Bylaws: Affiliate voting and representation
No outstanding ballots.
Peter/Kirk
0:10
16:15
16:25
6
Continuing the discussion on CAA, solidifying browser input
Rick
0:05
16:25
16:30
7
Governance Change working group update. Results of last call
Ben/Dean/Kirk
0:01
16:30
16:31
8
Validation Working Group Status
Jeremy
0:04
16:31
16:35
9
Policy Review Working Group - activities. Section 6.1.7
Ben, Dimitris
0:10
16:35
16:45
10
Fixing the IPR issues. Updated outline from Kirk
Kirk
0:07
16:45
16:52
11
Associate Membership application of SSL.com. See email to Q list.
WoSign, Startcom, Qihoo 360 discussion. (See item 5) Implications of ballot
171
Dean/Kirk
0:04
16:52
16:56
12
SHA-1 exception - new applicant-status
Dean
0:01
16:56
16:57
13
Ballot 178 - Election of Vice Chair: Ben Wilson elected
Dean
0:02
16:57
16:59
14
Any Other Business - Fall Meeting - Agenda being finalized. Attendees and
dinner choices final
Dean/Jody
0:01
16:59
17:00
15
Next meeting F2F
Dean
0:00
17:00
16
Adjourn
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