[cabfpub] Draft CABF agenda for Sept 29th 2016
Dean Coclin
Dean_Coclin at symantec.com
Wed Sep 28 22:04:17 UTC 2016
Slight revisions to agenda times below
From: public-bounces at cabforum.org [mailto:public-bounces at cabforum.org] On
Behalf Of Dean Coclin
Sent: Tuesday, September 27, 2016 6:15 PM
To: CABFPub <public at cabforum.org>
Subject: [cabfpub] Draft CABF agenda for Sept 29th 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) 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
0:10
16:05
16:15
5
Ballot Status (except 177/178) &
Bylaws: Affiliate voting and representation
Ballot authors.
Peter/Kirk
0:10
16:15
16:25
6
Continuing the discussion on CAA
Rick
0:05
16:25
16:30
7
Governance Change working group update. Results of call on 9/27/16
Ben/Virginia/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. RA Audits, Section 6.1.7
Ben, Dimitris, Dean
0:10
16:35
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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