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Posts by tag Minutes

    2015-01-08 minutes
    January 8, 2015 by Ben WilsonMinutes Jan. 8, 2015 Attendees: Dean, Davut, Patrick (OATI), Wayne, Atsushi, Ben, Kirk, Atilla, Gerv, Doug, Eddy, Jeremy, Tim H(Trustwave), Cecilia, Ryan S, Stephen, Chris (Trustwave), Kubra, Volkan (Turktrust), Robin, Bruce, Tim S (Trustwave), Sisel (Buypass), Peter (Disig), Rick Minutes of 12 December meeting were approved. These will be posted to the public list. .Onion proposal: Jeremy is looking for a 2nd The proposal is for EV vetting of .Onion domains, which provide the value as to who is operating the service (removing anonymity for the service provider).
    2014-12-12 Minutes
    December 12, 2014 by Ben WilsonAttendees: Doug (GS), Rick (Symc), Ryan (Google), Atsushi (GS), Atilla + Volkan and Kubra (TurkTrust), Eddy (Startcom), Chris (Trustwave), Rich (Comodo), Davut (E-Turgra), Wayne (GoDaddy), Kirk (Trend), Mads (Buypass), Peter (Disig), Ben, Jeremy (Digicert), Kelvin (MSFT), Moudrick, Tim S. (Trustwave), Robin (Comodo), Candice (OATI), Tim H (Trustwave), Mat (Apple) Minutes of Nov 13th were approved. .Onion proposal Jeremy to post final version of his proposal/ballot. Will allow CAs to issue certs to .
    2014-11-13 Minutes
    November 13, 2014 by Ben WilsonAntitrust Statement was read. Roll Call: Rick (Symantec), Bruce (Entrust), Atsushi (Globalsign), Jeremy (Digicert), Tim S (Trustwave), Kirk (Trend Micro), Wayne (GoDaddy), Gerv (Mozilla), Eddy (Startcom), Connie (Swisscom), Jody (Microsoft), Kelvin (Microsoft), Robin (Comodo), Rich (Comodo), and Davut (E-Tuğra) Agenda reviewed. There were no changes to the Agenda. Minutes of 30 October 2014 The meeting minutes (as previously corrected for name misspelling) were approved by consent. Ben to post on website
    2014-10-30 Minutes
    October 30, 2014 by Ben WilsonAntitrust Statement was read. Roll Call: Dean (Symantec), Rick (Symantec), Bruce (Entrust), Ben (Digicert), Atsushi (Globalsign), Atilla (TurkTrust), Jeremy (Digicert), Tim S (Trustwave), Tim H (Trustwave), Matt (Apple), Doug (Globalsign), Kirk (Trend Micro), Wayne (GoDaddy), Joe (Wells Fargo), Gerv (Mozilla), Erwann (OpenTrust), Eddy (Startcom), Patrick (Swisscom), Aaron (Microsoft), Kelvin (Microsoft) Agenda reviewed. Minutes of 16 October 2014 and Beijing F2F meeting were approved. Ben to post on website Ballot Review.
    2014-10-16 Minutes
    October 16, 2014 by Ben WilsonMinutes of CA/Browser Forum, 16 October 2014 Antitrust Statement was read. Roll Call: Aaron Kornblum, Atilla Biler, Ben Wilson, Dean Coclin, Atsushi Inaba, Phillip Hallam Baker, Doug Beattie, Eddy Nigg, Mads Henriksveen, Jeremy Rowley, Kelvin Yiu, Erwann Abalea, Robin Alden, Wayne Thayer, Tim Shirley, Gerv Markham, Patrick Tronnier and Tim Hollebeek Agenda reviewed. Minutes of 2 October 2014 were approved. Ballot Review. Ballot 136 – Dean Coclin of Symantec has been elected incoming Chair of the CA/B Forum.
    2014-10-02 Minutes
    October 2, 2014 by Ben WilsonMinutes of CA/Browser Forum, 2 October 2014 1. Antitrust Statement was read. 2. Roll Call: Atilla Biler, Ben Wilson, Doug Beattie, Rich Smith, Mads Henriksveen, Jeremy Rowley, Rick Andrews, Joanna Fox, Dean Coclin, Kirk Hall, Annabel Lewis, Atsushi Inaba, Bruce Morton, Kelvin Yiu, Anup Chauhan, Tim Hollebeek, Dave Barnet, Ryan Sleevi, Robin Alden, Stephen Davidson, Tim Shirley, and Gerv Markham 3. Agenda reviewed. 4. Minutes of 4 Sept 2014 approved as corrected.
    Minutes of the F2F 33 Meeting in Beijing, China, 16-18 September 2014
    September 16, 2014 by Ben WilsonMeeting 33 – Beijing ChinaThe antitrust statement was read. Present: Annabel Lewis, Arno Fiedler, Atilla Biler, Atsushi Inaba, Ben Wilson, Blues Lin, Bruce Morton, Cecilia Kam, Chris Bailey, Cui Jiu Qiang, David Chen, Dean Coclin, Don Sheehy, Doug Beattie, Gervase Markham, Haochun Li, Iñigo Barreira, Jeremy Rowley, John Johansen, Kirk Hall, Li-Chun Chen, Moudrick Dadashov, Patricia Forsyth, Richard Wang, Rick Andrews, Ryan Sleevi (by telephone), Tom Albertson, Wayne Thayer, Hanrui Gao (Day 2)
    2014-09-04 Minutes
    September 4, 2014 by Ben WilsonMinutes of CA/B Forum Teleconference – 4 Sept. 2014 1. Antitrust Statement: Read. 2. Roll Call: Ben Wilson, Robin Alden, Eddy Nigg, Kelvin Yiu, Doug Beattie, Bruce Morton, Atilla Biler, Geoff Keating, Mads Henriksveen, Gerv Markham, Kirk Hall, Tim Shirley, Dean Coclin, Annabel Lewis, Jeremy Rowley, Richard Wang, Ryan Sleevi, Dave Barnet, Patrick Tronnier, Atsushi Inaba, Aaron Kornblum, Chris Casciano, Tim Hollebeek, Tom Albertson, Steve Roylance 3. Agenda was read. Eddy suggested that SHA 1 be discussed under “any other business.
    2014-08-21 Minutes
    August 21, 2014 by Ben WilsonNotes of Teleconference – CA/B Forum 21 Aug 2014 Antitrust Statement: Read by Ben. Roll Call: Tim Shirley, Patrick Tronnier, Ryan Sleevi, Ben Wilson, Cecilia Kam, Robin Alden, Atilla Biler, Mads Henriksveen, Sissel Hoel, Doug Beattie, Dean Coclin, Tim Hollebeek, Jeremy Rowley, Wayne Thayer, Tom Albertson, Stephen Davidson, Kirk Hall, David Barnet, Rich Smith, Kelvin Yiu, Atsushi Inaba Agenda Review: Reviewed. Mads noted a mistaken cross-reference in agenda item 6 – it should have referred to Section 4.
    2014-08-07 Minutes
    August 7, 2014 by Ben WilsonMinutes of CA/B Forum Teleconference, 7 August 2014 Antitrust Statement: Read by Ben. Roll Call: Atilla Biler, Patrick Tronnier, Ben Wilson, Atsushi Inaba, Eddy Nigg, Steve Roylance, Richard Wang, Kirk Hall, Jeremy Rowley, Cecilia Kam, Chris Casciano, Kelvin Yiu, Dean Coclin, Gerv Markham, Ryan Sleevi, Rick Andrews, and Tim Hollebeek Agenda Review: Reviewed. A brief recap of recent IETF meeting was included under other business. Approve Minutes:Minutes of 24 July 2014 approved as amended.
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