Minutes

2014-07-10 Minutes

Minutes of Teleconference held Thursday, 10 July 2014 Antitrust Statement:  Read by Ben. Roll Call:  Tim Hollebeek, Doug Beattie, Patrick Tronnier , Atsushi Inaba, Ben Wilson, Tim Shirley, Chris Casciano, Mads Henriksveen, Kirk Hall, Cecilia Kam, Dean Coclin, Jeremy Rowley, Wayne Thayer, Kelvin Yiu, Moudrick Dadashov, Conny Enke, Dave Barnet, Robin Alden, Ryan Sleevi Agenda Review:  Reviewed. Approve Minutes:  Minutes …

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2014-06-26 Minutes

  Antitrust Statement:  Read by Ben.   Roll Call:  Atsushi Inaba, Ben Wilson, Stephen Davidson, Doug Beattie, Kirk Hall, Eddy Nigg, Mads Henriksveen, Sissel Hoel, Chris Casciano, Wayne Thayer, Gerv Markham, Rick Andrews, Dave Barnet, John Amaral, and Ryan Sleevi   Application of OATI:  We have reviewed OATI’s application.  The OATI root certificate is trusted only in Internet Explorer.  Kirk …

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Minutes of the F2F 32 Meeting in Eilat, Israel, 16-18 June 2014

Face-to-Face Meeting 32 – Eilat Antitrust Statement The antitrust statement was read. Roll Call Present:  Ben Wilson, Dean Coclin, Jeremy Rowley, Robin Alden, Eddy Nigg, Kelvin Yiu, Iñigo Barreira, Rick Andrews, Atsushi Inaba, Doug Beattie, Don Sheehy, Kirk Hall, Gerv Markham, Moudrick Dadashov, and Wayne Thayer Day 1 -Monday, 16 June 2014 SSL Performance WG (prepared by Kelvin Yiu) Wayne …

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2014-05-29 Minutes

Notes of Teleconference – CABF – 29 May 2014 1.    Antitrust Statement:  Read by Ben. 2.    Agenda was reviewed. 3.    Roll Call:  Ryan Sleevi, Ben Wilson, Atsushi Inaba, Moudrick Dadashov, Rick Andrews, Atilla Biler, Kirk Hall, Mert Ozarar, Dean Coclin, Jeremy Rowley, Marcelo Silva, Cecilia Kam,  Doug Beattie, Joe Kaluzny, Robin Alden, Kelvin Yiu, Geoff Keating, Rich Smith, Stephen …

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2014-05-01 Minutes

Notes of meeting, CAB Forum, 1 May 2014, Version 2 1.  Antitrust Statement 2.  Agenda reviewed. 3.  Present:  Atsushi Inaba, Jeremy Rowley, Ben Wilson, Kirk Hall, Moudrick Dadashov, Dean Coclin, Eddy Nigg, Doug Beattie, Atilla Biler, Rick Andrews, Marcelo Silva, Wayne Thayer, Mert Ozarar, Gerv Markham, Iñigo Barreira, Cecilia Kam, Tom Albertson, Stephen Davidson 4.  Minutes of 17-April-2014.  The minutes were …

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2014-04-17 Minutes

Notes of meeting, CAB Forum, 17 April 2014, Version 1 1.  Antitrust Statement – read by Ben. 2.  Agenda reviewed. 3.  Roll Call:  Atsushi Inaba, Eddy Nigg, Dean Coclin, Jeremy Rowley, Ben Wilson, Marcelo Silva, Kirk Hall, Wayne Thayer, Imren Altepe, Atilla Biler, Mert Özarar, Kelvin Yiu, Robin Alden, Gerv Markham, Rick Andrews, Rich Smith, Tom Albertson, Geoff Keating 4.  …

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2014-04-03 Minutes

Minutes of 3 April 2014 1.  Antitrust Statement – read by Dean. 2.  Agenda reviewed.  Eddy would also like to discuss next meeting issues. 3.  Present:  Dean Coclin, Dave Barnet, Jeremy Rowley, Ben Wilson, Mads Henriksveen, Sissel Hoel, Phill Hallam-Baker, Atsushi Inaba, Ryan Sleevi, Cornelia Enke, Eddy Nigg, Wayne Thayer, Imren Altepe, Robin Alden, Gerv Markham, Moudrick Dadashov, Rick Andrews, Rich …

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2014-03-20 Minutes

Notes of meeting, CAB Forum, 20 March 2014, Version 1 1.  Antitrust Statement was read. 2.  Agenda reviewed. 3.  Present:  Ben Wilson, Doug Beattie, Phill Hallam-Baker, Jeremy Rowley, Atsushi Inaba, Ryan Sleevi, Eddy Nigg, Geoff Keating, Dean Coclin, Kirk Hall, Robin Alden, Gerv Markham, Moudrick Dadashov, Rick Andrews 4.  Minutes of 30-Jan-2014 and 6-Mar-2014 were approved. 5.  Ballot review:  Current tally …

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2014-03-06 Minutes

Notes of meeting, CAB Forum, 6 March 2014, Version 1 1.   Present:  Ben Wilson, Atsushi Inaba, Adam Clark, Ryan Sleevi, Atilla Biler, Doug Beattie, Marcelo Silva, Dean Coclin, Eddy Nigg, Kirk Hall, Wayne Thayer, Jeremy Rowley, 2.  Antitrust Statement and Agenda Review:  Ben read the Antitrust Statement and reviewed the agenda.  New member applications were briefly reviewed.  Mat Caughron has …

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Minutes of the F2F 31 Meeting in Mountain View, California, 18-20 February 2014

Meeting 31 Minutes – Mountain View Face-to-Face The antitrust statement was read. Present:  Eneli Kirme, Robin Alden, Don Sheehy, Jeremy Rowley, Ben Wilson, Arno Fielder, Doug Beattie, Wayne Thayer, Joanna Fox, Ryan Sleevi, (Ben Laurie and Eran Messeri by phone), Francisco Arias, Tomofumi Okubo, Iñigo Barreira, Tom Albertson, Sid Stamm, Stephen Davidson (by phone), Moudrick Dadashov, Cornelia Enke, Rick Andrews, …

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