Yes, that should be auto-approved. The discussion we were going to have was about the browser that wanted to apply while they hadn't released the product yet. That's #9 on the agenda.
Dean From: Public [mailto:[email protected]] On Behalf Of Kirk Hall via Public Sent: Monday, January 8, 2018 5:52 PM To: Tim Hollebeek <[email protected]>; CA/Browser Forum Public Discussion List <[email protected]> Subject: Re: [cabfpub] [EXTERNAL]RE: Draft Agenda for CA/Browser Forum teleconference Jan. 11, 2018 I thought it was approved (as we have done in the past with individuals who applied as Interested Parties, I believe) and we were talking about whether to modify our process for the future. I will add the discussion to the list. From: Tim Hollebeek [mailto:[email protected]] Sent: Monday, January 8, 2018 2:50 PM To: Kirk Hall <[email protected]<mailto:[email protected]>>; CA/Browser Forum Public Discussion List <[email protected]<mailto:[email protected]>> Subject: [EXTERNAL]RE: [cabfpub] Draft Agenda for CA/Browser Forum teleconference Jan. 11, 2018 Quirin? As far as I know, his application as an interested party is still up in the air. -Tim From: Public [mailto:[email protected]] On Behalf Of Kirk Hall via Public Sent: Monday, January 8, 2018 3:14 PM To: CA/Browser Forum Public Discussion List <[email protected]<mailto:[email protected]>> Subject: [cabfpub] Draft Agenda for CA/Browser Forum teleconference Jan. 11, 2018 Here is the draft agenda for our teleconference this Thursday, January 11, 2018 at 12:00 pm Noon Eastern Time. Please suggest any additional topics you would like to discuss. Time Start (UTC) Stop Item Description Presenters (Thursday) January 11, 2018 0:02 16:00 16:02 1. Roll Call Kirk 0:01 16:02 16:03 2. Read Antitrust Statement Robin 0:01 16:03 16:04 3. Review Agenda Kirk 0:02 16:04 16:06 4. Approval of Minutes from teleconference of Dec. 14, 2017 [F2F Minutes Oct. 4-5, 2017 were automatically approved Dec. 27, 2017 under Bylaw 5.1(a), posted to Public list on Dec. 29, 2017] Emailed by Kirk Dec. 19, with typo corrections by Rick Andrews and Corey Bonnell accepted 0:05 16:06 16:11 5. Governance Change Working Group Virginia, Dean, Ben 0:05 16:11 16:16 6. Policy Review Working Group update. Ben, Dimitris 0:05 16:16 16:21 7. Network Security Working Group update. Ben 0:10 16:21 16:31 8. Validation Working Group update. Tim 0:05 16:31 16:36 9. Status of BoltN Hosting Limited application for CABF membership as a browser (awaiting product launch) Kirk 0:03 16:36 16:39 10. F2F meeting dates - London, June 2018 Robin 0:05 16:39 16:44 11. Ballot Status - Discussion of ballots (See Ballot Status table at end of Agenda) All 0:02 16:44 16:46 12. F2F Meeting Schedule: 2018: March 6-8 - Herndon, VA (Amazon), June - London (Comodo), October - Shanghai (CFCA) 2019: Feb-March - Cupertino, CA (Apple), June - Greece (HARICA, tentative), October - Guangzhou (GDCA) 2020: Feb-March [Open], June - Minneapolis (OATI), October [Open] Kirk 0:04 16:46 16:50 13. Any Other Business Kirk 0:01 16:50 16:51 14. Next call: Jan. 25, 2018 at 12:00 Noon Eastern Time Kirk 0:01 16:51 15. Adjourn Kirk CURRENT STATUS OF BALLOTS (as of Jan. 8, 2018) 1. Ballots in Voting Period None 2. Ballots in Discussion Period a. Ballot 218 - Remove validation methods #1 and #5 (Tim) 3. Ballots in Review Period a. Ballot 217 - Sunset RFC 2527 (Ryan) - ends Jan. 29 4. Draft Ballots Under Consideration a. Ballot 206 - Changes to IPR Policy and Bylaws re Formation of Working Groups<https://clicktime.symantec.com/a/1/SrIyZK4bC3bY-DuHmcL7QjAGBLLvMTylm4YPwoKZDKE=?d=NdPP4YCg4XYlqIb3xDlB_DAV7UzZUUCBf2oF34btZly4KbIqf4WIqbeUk3mFo7WpgYt3SwJLlOvemDoxGJPJ3EMTXt9tDOD_xEAHrlUDQ4nk99oehZzbdIzRNmCh218h03XnIrqOj5DsHhRtOvAvD8M-rxh94GiKbCG0wmkNUa_A5W0b6Uz9liKZYPEEI7AfuK72GsDE2W8oZmUVtzS0aX0DzrnyVnaR_gudgJbea5ouzfKyE2JTErY1XYp2qg9PS7oFAqyZSKynZ22QFPXJt57RjgHOeH82PW4c6FVu1_YNJJoefrcLd-zYexQaK3UnI8SyzpFcChJDWCntGzH8CUOsnpMID-VvEybp8eQy0VHwF7TGz2PMqjaXfJvKqPYHGSYkikKqfEH8TWQnytVcJ7RZHZetWiFGId0wMg1ceTi2Ffnii35NOFvSbSVQYTMlaa26Yy_Jyb3KCddzlQ%3D%3D&u=https%3A%2F%2Fwww.cabforum.org%2Fwiki%2F206%20-%20Changes%20to%20IPR%20Policy%20and%20Bylaws%20re%20Formation%20of%20Working%20Groups> (Virginia)
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