[cabfpub] PAG - Draft agenda for PAG meeting on Feb. 7
Kirk Hall
Kirk.Hall at entrustdatacard.com
Sat Feb 4 18:54:16 UTC 2017
Here is a draft agenda for our PAG meeting on Feb. 7
1.
List of candidates for permanent PAG Chair; Election of Chair
Kirk, Chair pro tem
2.
Assignment of Minutes-taker, style of Minutes
PAG Chair
3.
Review of Agenda
PAG Chair
4.
Approval of Minutes of PAG meeting of Jan. 24, 2017 (as drafted by Virginia)
5.
Review of updated list of patents presented in Exclusion Notices
PAG Chair
6.
Review of IPR Policy sections on what is included in a CABF Royalty Free License (see separate email)
PAG Chair
7.
Discuss order of PAG work - decide if Exclusion Notices contain Essential Claims and/or are "Contributions", or proceed directly to developing RF Licenses; does it matter?
PAG Chair
8.
Review of potential draft Symantec Royalty Free License; comparison with IPR Policy provisions
Rick Nordgren, Symantec
9.
Discussion of other Exclusion Notices, possible solutions:
* GlobalSign
* GoDaddy
Representatives from GlobalSign, GoDaddy
10.
Next steps
PAG Chair
11.
Other Business
PAG Chair
12.
Next Meeting Date February 21, 2017
PAG Chair
13.
Adjourn
PAG Chair
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