[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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