Here is the draft agenda for our Thursday call (tomorrow). As you see, the agenda is light, so feel free to bring up other issues on the call if you like.
Note: Please announce yourself when dialing in. This helps in documenting attendance when recording is played back later. Conference ID 889-4985 Phone numbers: Toll Access +1 (805) 309-2350 Alternate +1 (714) 551-9842 Toll-Free (U.S. & Canada) +1 (800) 309-2350 Alternate +1 (800) 551-9842 International Access Click Here<http://turbobridge.com/international.html> Skype "TurboBridge" +99051000000481 SIP Accesssip:[email protected] Local Dial-In Access Numbers Click Here<http://turbobridge.com/local_toll.html> 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) 18th August 2016 0:01 16:00 16:01 1 Read Antitrust Statement Robin 0:02 16:01 16:03 2 Roll Call Kirk 0:01 16:03 16:04 3 Review Agenda-Anything to add? Kirk 0:01 16:04 16:05 4 Approve Minutes of August 4th Sent by Kirk on August 14th. Subject to further edits from Ryan Sleevi on Sec. 7 0:05 16:05 16:10 5 Ballot status: Draft SRV ballot (Jeremy). Ballot 173 - Removal of reqt to cease use of private key (Josh) - approved. Eff. Date 9/11/2016 Ballot 174 - Compliance with local law (Gerv) - in discussion period, voting starts 8/22/2016 Ballot authors 0:05 16:10 16:15 6 Ballot 169 (domain validation) - end of IPR review period is 9/15/2016 Kirk 0:15 16:15 16:35 7 Governance Change working group update. F2F meeting Aug. 9th Ben 0:05 16:35 16:40 8 Validation Working Group Status - status of ballot on BR 7.1.4.2.2 - givenName and surname (IV certs) Jeremy (last email June 10, and discussed in Bilbao) 0:05 16:40 16:45 9 Policy Review Working Group - Chungwha Telecom issue re EVGL 9.2.5 and 9.2.7 Ben 0:05 16:45 16:50 10 Any Other Business - Fall Meeting -Registration, call for Draft Agenda items 0:03 16:50 16:51 11 Next meeting on Sept. 1 0:08 16:51 16:51 12 Adjourn
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