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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