[cabfpub] Draft CABF agenda for Sept 29th 2016

[Dean Coclin]

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) 29 September 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. 15th

Sent by Kirk on Sept. 17th 


0:15

16:05

16:20

5

Ballot Status (except 177/178) &

Bylaws: Affiliate voting and representation

Ballot authors.

Peter/Kirk


0:12

16:20

16:32

6

Continuing the discussion on CAA

Rick


0:05

16:32

16:37

7

Governance Change working group update. Results of call on 9/27/16

Ben/Virginia/Kirk


0:01

16:37

16:38

8

Validation Working Group Status

Jeremy


0:02

16:38

16:40

9

Policy Review Working Group - activities. RA Audits

Ben, Dimitris, Dean


0:05

16:40

16:45

10

Application of current IPR policy - sequence of events (notice/review,
exclusion notice, PAG review, balloting).  Memo coming from Dean and Kirk

Kirk, Virginia, Dean


0:07

16:45

16:52

11

Membership status of WoSign, Startcom, Qihoo 360 discussion. Implications of
ballot 171

Dean/Kirk


0:01

16:52

16:53

12

SHA-1 exception - potential new applicant

Dean


0:03

16:53

16:56

13

Ballot 177 Results - Election of Chair.  Ballot 178 - Election of Vice
Chair.  Status: Two nominees: Ben Wilson and Phillip-Hallam Baker. Voting
starts today

Dean


0:03

16:56

16:59

14

Any Other Business - 

Fall Meeting - call for Draft Agenda items, select dinner choice on wiki

Dean/Jody


0:01

16:59

17:00

15

Next meeting on Oct. 13th unless members wish to postpone due to F2F the
following week?

Dean


0:00

17:00

	16

Adjourn

	

 

 

 

 




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