Here is the Final CA/B Forum agenda for teleconference taking place on
*_Thursday, November 15, 2018 at 11:00am Eastern Time_*.
*CA/Browser Forum Agenda*
*Time* *Start(ET)**
* *Stop**
* *Item**
* *Description**
* *Presenters**
*
0:05
11:32
11:37
1.
Roll Call
Dimitris
0:01
11:37
11:38
2.
Read Antitrust Statement
0:01
11:38
11:39
3.
Review Agenda
0:02
11:39
11:41
4.
Approval of Minutes of CABF F2F Meeting of Oct. 17, 2018 (See
https://www.cabforum.org/wiki/Meeting%2045%20Minutes)
Dimitris
0:02
11:41
11:43
5.
Approval of Minutes of CABF teleconference of November 1, 2018 (See
Draft Minutes sent to management list) Dimitris
0:05
11:43
11:48
6.
Application of DarkMatter for Forum Membership
Dimitris
0:02
11:48
11:50
7.
Follow-up on new WG Charters
Ben
0:03
11:50
11:53
8.
Forum Infrastructure Working Group update
Jos
0:01
11:53
11:54
9.
Ballot Status – see table at end of Agenda
All
0:01
11:54
11:55
10.
Any Other Business
Dimitris
0:01
11:55
11:56
11.
Next call: Nov. 29, 2018 at 11:00 am Eastern Time
Dimitris
Adjourn;
Dimitris
*CURRENT STATUS OF BALLOTS (as of one day before the meeting)*
*1. Ballots in Discussion Period*
None
*2. Ballots in Voting Period*
None
*3. Ballots in Review Period*
None
*4. Draft Ballots Under Consideration*
None
*F2F Meeting Schedule: *
* 2019: March 12-14, 2019 – Cupertino, CA (Apple), June 11-13, 2019 –
Greece (HARICA), October – Guangzhou (GDCA)
* 2020: Feb-March [Open], June – Minneapolis (OATI), October – Tokyo
(GlobalSign)
* 2021: Feb-March [Open], June – Poland (Asseco), October [Open]
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https://cabforum.org/mailman/listinfo/management
_______________________________________________
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https://cabforum.org/mailman/listinfo/public
