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Posts by tag Minutes
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.
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)
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.
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.
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.
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.
2014-07-24 Minutes
July 24, 2014 by Ben WilsonNotes of Teleconference CA/Browser Forum 24 July 2014 1. Antitrust Statement: Read by Ben 2. Roll Call: Tim Shirley, Ben Wilson, Atsushi Inaba, Eddy Nigg, Dean Coclin, Stephen Davidson, Kirk Hall, Dave Barnet, Chris Casciano, Robin Alden, Gerv Markham, Geoff Keating, Ryan Sleevi, Kelvin Yiu 3. Agenda: Reviewed, and item 7 below was discussed directly after approval of last meeting’s minutes. 4. Minutes: 10 July 2014 approved. 5. Ballot review: Voting on Ballot 126 – Operational Existence closes today for ballot 126.
July 24, 2014 by Ben WilsonNotes of Teleconference CA/Browser Forum 24 July 2014 1. Antitrust Statement: Read by Ben 2. Roll Call: Tim Shirley, Ben Wilson, Atsushi Inaba, Eddy Nigg, Dean Coclin, Stephen Davidson, Kirk Hall, Dave Barnet, Chris Casciano, Robin Alden, Gerv Markham, Geoff Keating, Ryan Sleevi, Kelvin Yiu 3. Agenda: Reviewed, and item 7 below was discussed directly after approval of last meeting’s minutes. 4. Minutes: 10 July 2014 approved. 5. Ballot review: Voting on Ballot 126 – Operational Existence closes today for ballot 126.
2014-07-10 Minutes
July 10, 2014 by Ben WilsonMinutes 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 of 26 June 2014 and the summary of the face-to-face meeting were approved.
July 10, 2014 by Ben WilsonMinutes 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 of 26 June 2014 and the summary of the face-to-face meeting were approved.
2014-06-26 Minutes
June 26, 2014 by Ben WilsonAntitrust 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 noted that they do not have a Baseline Requirements WebTrust audit. Gerv said that membership requirements are defined by our bylaws, which do not specifically require a WebTrust Baseline Requirements audit.
June 26, 2014 by Ben WilsonAntitrust 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 noted that they do not have a Baseline Requirements WebTrust audit. Gerv said that membership requirements are defined by our bylaws, which do not specifically require a WebTrust Baseline Requirements audit.
Minutes of the F2F 32 Meeting in Eilat, Israel, 16-18 June 2014
June 17, 2014 by Ben WilsonFace-to-Face Meeting 32 – EilatAntitrust 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 talked about goals, outcome, and how to get there. Thanks to data provided by Yngve
June 17, 2014 by Ben WilsonFace-to-Face Meeting 32 – EilatAntitrust 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 talked about goals, outcome, and how to get there. Thanks to data provided by Yngve
2014-05-29 Minutes
May 29, 2014 by Ben WilsonNotes 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 Davidson, 4. Minutes of teleconference of 15-May-2014 were approved. 5. Ballot review: Voting on Ballot 120 (Affiliate Approval of Domain) and Ballot 124 (Business Entity Clarification) ends Thursday, June 5, 2014, at 2200 UTC.
May 29, 2014 by Ben WilsonNotes 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 Davidson, 4. Minutes of teleconference of 15-May-2014 were approved. 5. Ballot review: Voting on Ballot 120 (Affiliate Approval of Domain) and Ballot 124 (Business Entity Clarification) ends Thursday, June 5, 2014, at 2200 UTC.