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Antitrust Statement: As you know, this meeting includes companies that
compete against one another. This meeting is intended to discuss technical
standards related to the provision of existing and new types of digital
certificates without restricting competition in developing and marketing
such certificates. This meeting is not intended to share
competitively-sensitive information among competitors, and therefore all
participants agree not to discuss or exchange information related to:
(a) Pricing policies, pricing formulas, prices or other terms of sale;
(b) Costs, cost structures, profit margins,
(c) Pending or planned service offerings,
(d) Customers, business, or marketing plans; or
(e) The allocation of customers, territories, or products in any way.
Here is the proposed agenda:
Time
Start(UTC)
Stop
Slot
Description
Notes / Presenters
(Thur) 28th April 2016
0:01
16:00
16:01
1
Read Antitrust Statement
0:02
16:01
16:03
2
Roll Call
Dean
0:01
16:03
16:04
3
Review Agenda
Dean
0:01
16:04
16:05
4
Approve Minutes of 14 Apr 2016
Sent by Dean on Apr 19, revision from Ryan 4/25
0:10
16:05
16:15
5
Ballot status: 167 failed due to no quorum. Revised Ballot expected?
Peter
0:15
16:15
16:30
6
Domain Validation draft ballot status & IP/SAN proposal
Jeremy
0:02
16:30
16:32
7
Governance Change working group (ballot 165)-kickoff & schedule
Dean
0:10
16:32
16:42
8
Formatting issues in CA/B Forum docs -resolution plan?
Alex/Ben/Peter
0:03
16:42
16:45
9
PAG IPR - Missing member agreements- Digidentity, Secom
Visa, Wells Fargo. Interested Parties starting to come in
Ben/Dean
0:02
16:45
16:47
10
Validation Working Group Status
Jeremy/Kirk
0:02
16:47
16:49
11
Code Signing Working Group Status: Contribution agreements uploaded
Dean
0:02
16:49
16:51
12
Policy Review Working Group Status Update + upcoming ballots
Ben
0:01
16:51
16:52
13
Information Sharing Working Group Update: MOU status
Ben
0:07
16:52
16:59
14
Any Other Business -Prepare for Bilbao-review Agenda items on wiki
Dean/Kirk/Jody
0:00
17:00
17:00
15
Next teleconference May 12th
0:00
17:00
17:00
16
Adjourn
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