Minutes

MINUTES OF CA/BROWSER FORUM 30 JANUARY 2014 Dean Coclin read the antitrust statement at the bottom of the agenda. 1.  Roll Call:  Dean Coclin, Eran Messeri, Rick Andrews, Kirk Hall, Eddy Nigg, Doug Beattie, Eneli Kirme, Mads Henriksveen, Sissel Hoel, Gerv Markham, Imren Altepe, Robin Alden, Atsushi Inaba, Ryan Sleevi, Tom Albertson, Rich Smith, Ben Wilson, Wayne Thayer 2.  Agenda …

2 January 2014 Version 1 1.  Roll Call:  Moudrick Dadashov, Caroline Oldenburg, Dean Coclin, Atsushi Inaba, Ben Wilson, Doug Beattie, Atilla Biler, Mads Henriksveen, Sissel Hoel, Rich Smith, Ryan Sleevi, Eneli Kirme, Jeremy Rowley, Rick Andrews, Imren Altepe, Robin Alden, and Kirk Hall 2.  Agenda Review:  Approved as presented. 3.  Minutes:  Minutes of 19 December 2013 were approved for publication …

Notes of meeting CAB Forum 19 December  2013 Version 2 1.  Roll Call:  Phill Hallam-Baker, Atsushi Inaba, Ben Wilson, Doug Beattie, Atilla Biler, Dean Coclin, Mads Henriksveen, Wayne Thayer, Caroline Oldenburg, Steve Roylance, Eddy Nigg, Rich Smith, Ryan Sleevi, Eneli Kirme, Gerv Markham, Jeremy Rowley, Erwann Abalea, and Rick Andrews 2.  Agenda Review:  Rick Andrews asked that we discuss whether …

Notes of meeting CAB Forum 5 December 2013 Version 1 1.  Roll Call:  Dean Coclin, Ben Wilson, Atsushi Inaba, Sissel Hoel, Tom Albertson, Gerv Markham, Caroline Oldenburg, Kirk Hall, Doug Beattie, Richard Wang, Jeremy Rowley, Moudrick Dadashov, Wayne Thayer, Rich Smith, Robin Alden, Rick Andrews, Imren Altepe, Atilla Biler, Ryan Sleevi, Eneli Kirme, Mads Henriksveen, Stephen Davidson 2.  Agenda Review:  …

Notes of meeting CAB Forum 21 November  2013 Version 1   1. Roll Call:  Ben Wilson, Mert Ozarar, Atsushi Inaba, Lila Kee, Caroline Oldenburg, Eddy Nigg, Tom Albertson, Gerv Markham, Wayne Thayer, Mads Henriksveen, Geoff Keating, Rick Andrews,  Kirk Hall, Rich Smith   2. Agenda Review:  Agenda approved as published. 3. Approval of Minutes of 7 Nov 2013:  Minutes approved …

Notes of meeting CAB Forum 7 November  2013 Version 1 1.  Present:   Ben Wilson, Jeremy Rowley, Atsushi Inaba, Carolyn Oldenburg, Wayne Thayer, Kirk Hall, Eddy Nigg, Ryan Hurst, Håvard Molland, Connie , Rick Andrews, Geoff Keating, Steve Roylance, Gerv Markham, Mert Ozarar, Atilla Biler, Dean Coclin, Tom Albertson, Robin Alden, Mads Henriksveen 2.  Agenda reviewed. 3.  Minutes of 24 Oct …

CAB Forum 24 October  2013                                                                      Version 1 1.  Present:   Gerv Markham, Eddy Nigg, Ben Wilson, Dean Coclin, Atsushi Inaba, Wayne Thayer, Jeremy Rowley, Geoff Keating, Carolyn Oldenburg, Rick Andrews, Stephen Davidson, Tom Albertson, Atilla Biler, Kelvin Yiu, 2.  Agenda:  Approved as published.  (Note – next meeting on 7 Nov 2013 will be AFTER switch off of Daylight Savings in Europe …

Notes of meeting CAB Forum 10 October  2013 Version 1 1.  Present:   Ben Wilson, Stephen Davidson, Eddy Nigg, Rich Smith, Robin Alden, Eneli Kirme, Dean Coclin, Atsushi Inaba, Wayne Thayer, Mert Ozarar, Atilla Biler, Hävard Molland, Gerv Markham, Geoff Keating, Rick Andrews, and Jeremy Rowley 2.  Agenda review: Eddy asked that the question regarding exceptions to migration to 2048-bit be discussed.  …

Notes of Face-to-Face Meeting in Ankara Sep. 25, Wednesday, and Sep. 26, Thursday, 2013 Present: Ben Wilson, Gerv Markham, Rick Andrews, Arno Fiedler, Moudrick Dadshov, Dean Coclin, Jeremy Rowley, Merve Baş, Emrah Durmaz, Davut Tokgöz, Richard Wang, Steve Roylance, Giichi Ishii, Atsushi Inaba, Tom Albertson, Sigbjorn Vik, Mert Özarar, Atilla Biler, Cornelia Enke, Robin Alden, Don Sheehy, Atilla Biler, Mert Ozarar, Melis …

Notes of meeting CAB Forum 19 September  2013 Version 1 1.  Present:   Dean Coclin, Mert Ozarar, Atilla Biler, Ben Wilson, Sigbjorn Vik, Eddy Nigg, Atsushi Inaba, Mads Henriksveen, Sissel Hoel, Rick Andrews, Geoff Keating, Robin Alden, Cornelia Enke, Jeremy Rowley, Gerv Markham 2.  Agenda: Approved 3.  Minutes:   Minutes from 5 Sept. 2013 approved. 4.  Discussion of Face-to-Face Meeting Agenda:    We …