Minutes

Here are the notes from our penultimate telephone call, held 4 April 2013.  Item 14 was amended from the draft minutes to clarify that the draft white paper had been circulated to the code signing working group and not the CABF as a whole. 1.    Present:  Rick Andrews, Atsushi Inaba, Dean Coclin, Robin Alden , Steve Roylance, Wayne Thayer, Gerv …

Notes of meeting CAB Forum 21 March 2013 Version 1 1.    Present:  Rich Smith, Ben Wilson, Atsushi Inaba, Mads Henriksveen, Sissel Hoel, Eddy Nigg, Robin Alden, Dean Coclin, Wayne Thayer, Håvard Molland, Phill Hallam-Baker, Rick Andrews, Atilla Biler, Brad Hill, Geoff Keating, Kirk Hall, Jeremy Rowley, Cornelia Enke, Steve Roylance, Ryan Sleevi, and Stephen Davidson 2.    Agenda review:  The agenda …

Notes of meeting CAB Forum 7 March 2013 Version 2 1.    Present:  Rick Andrews, Atsushi Inaba, Dean Coclin, Ryan Koski, Atilla Biler, Jeremy Rowley, Gerv Markham, Brad Hill, Ryan Sleevi, Ben Wilson, Rich Smith, Wayne Thayer, Phill Hallam-Baker, Mads Henriksveen, and Cornelia (Connie) Enke 2.    Agenda review:  The agenda was reviewed and approved. 3.    Approve Minutes of 21 February 2013:  …

Notes of meeting CAB Forum 21 February 2013 Version 1 1.   Present:  Phill Hallam-Baker, Ben Wilson, Atsushi Inaba, Ryan Koski, Eddy Nigg, Gerv Markham, Wayne Thayer, Sara Morris, Dean Coclin, Paul Lambert, Atilla Biler, Rich Smith, Mads Henriksveen, Sissel Hoel, Mert Ozarar, Jeremy Rowley, Stephen Davidson, Tom Albertson, 2.   Agenda Review The agenda was reviewed and Item 6 (Wi-Fi Alliance) …

Notes of meeting CAB Forum 24 January 2013 Version 1 1.   Present:  Ben Wilson, Atsushi Inaba, Mads Henriksveen, Sissel Hoel, Eddy Nigg, Rich Smith, Ryan Koski, Ryan Sleevi, Gerv Markham, Simon Labram, Kirk Hall, Jeremy Rowley, Wayne Thayer, Rick Andrews, Brad Hill, Stephen Davidson, Robin Alden, Mert Ozarar, Phill Hallam-Baker 2.   Agenda Review: the agenda was reviewed. 3.   Approve Minutes …

Notes of meeting CAB Forum 10 January 2013   1.   Present:  Maarten Van Horenbeeck, Stephen McHenry, Atsushi Inaba, Ryan Koski, Gerv Markham, Brad Hill, Dean Coclin, Rick Andrews, Robin Alden, Mert Ozarar, Atilla Biler, Cagdas Funda, Jeremy Rowley, Eddy Nigg, Sissel Hoel, Ryan Sleevi, Steve Roylance, and Kirk Hall. 2.   Agenda Review: the agenda was reviewed and Ben mentioned that …

Notes of meeting CAB Forum 6 December 2012 Version 1   1.   Present: Rick Andrews, Ben Wilson, Kirk Hall, Yngve Pettersen, Atsushi Inaba, Eddy Nigg, Jeremy Rowley, Dean Coclin, Mads Henriksveen, Sissel Hoel, Wayne Thayer, Ryan Koski, Ryan Sleevi, Geoff Keating, Gerv Markham, Rich Smith, and Håvard Molland. 2.  Agenda Review: the agenda was reviewed. 3.   Approve Minutes of 19 Nov …

Notes of meeting CAB Forum 8 November 2012 Version 1 1.   Present:  Ben Wilson, Atsushi  Inaba, Dean Coclin, Yngve Pettersen, Eddy Nigg, Ryan Koski, Kirk Hall, Wayne Thayer, Jeremy Rowley, and Robin Alden 2.  Agenda Review The agenda was reviewed. 3.  Approve Minutes of 25 Oct 2012 Minutes of 25 October 2012 were approved as published. 4.  Review Ballot Status …

Notes of meeting CAB Forum 19 November 2012 Version 1 1.   Present: Rick Andrews, Ben Wilson, Kirk Hall, Yngve Pettersen, Atsushi Inaba, Eddy Nigg, Jeremy Rowley, Dean Coclin, Mads Henriksveen, Wayne Thayer, Ryan Koski, Steve Roylance, Gerv Markham, Stephen Davidson, and Robin Alden 2.  Agenda Review: the agenda was reviewed. 3.  Approve Minutes of 8 Nov 2012:  The minutes of …

Notes of meeting CAB Forum 25 October 2012 Version 1 1.   Present:  Ben Wilson, Atsushi Inaba, Kirk Hall, Gerv Markham, Brad Hill, Jeremy Rowley, Wayne Thayer, Rick Andrews, Dean Coclin, Eddy Nigg, Ryan Koski, Mads Henriksveen, Marc Braner, Yngve Pettersen, and Geoff Keating 2. Agenda review The agenda was reviewed and Item 7 (Review of IPR Policy) was moved ahead …