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Posts by tag Minutes
2014-05-01 Minutes
May 1, 2014 by Ben WilsonNotes 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 approved. 5. Ballot review: Voting on Ballot 121 EVG Insurance and Ballot 122 Verified Method of Communication close next week.
May 1, 2014 by Ben WilsonNotes 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 approved. 5. Ballot review: Voting on Ballot 121 EVG Insurance and Ballot 122 Verified Method of Communication close next week.
2014-04-17 Minutes
April 17, 2014 by Ben WilsonNotes 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. Approval of minutes: Minutes approved, including amendment suggested by Jeremy Rowley, as circulated.
April 17, 2014 by Ben WilsonNotes 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. Approval of minutes: Minutes approved, including amendment suggested by Jeremy Rowley, as circulated.
2014-04-03 Minutes
April 3, 2014 by Ben WilsonMinutes 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 Smith, and Stephen Davidson 4. Minutes of 20-Mar-2014. Eddy was going to follow up with ARX.
April 3, 2014 by Ben WilsonMinutes 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 Smith, and Stephen Davidson 4. Minutes of 20-Mar-2014. Eddy was going to follow up with ARX.
2014-03-20 Minutes
March 20, 2014 by Ben WilsonNotes 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 of votes on Ballots 116 (revise bylaws for Associate Members); 117 (EV Code Signing fixes); and 119 (remove “ofIncorporation”) is available on Google spreadsheet.
March 20, 2014 by Ben WilsonNotes 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 of votes on Ballots 116 (revise bylaws for Associate Members); 117 (EV Code Signing fixes); and 119 (remove “ofIncorporation”) is available on Google spreadsheet.
2014-03-06 Minutes
March 6, 2014 by Ben WilsonNotes 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 been added as a representative of Apple. Adam Clark and Marcelo Silva have joined as representatives of Visa.
March 6, 2014 by Ben WilsonNotes 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 been added as a representative of Apple. Adam Clark and Marcelo Silva have joined as representatives of Visa.
Minutes of the F2F 31 Meeting in Mountain View, California, 18-20 February 2014
February 19, 2014 by Ben WilsonMeeting 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, Dean Coclin, Kirk Hall, Chris Bailey, Imren Altepe, Jeffrey Ward, Richard Wang, Robert Relyea, Brian Smith, (working group meeting – Cecilia Kam, Tony Penta, Wan-Teh Chang)
February 19, 2014 by Ben WilsonMeeting 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, Dean Coclin, Kirk Hall, Chris Bailey, Imren Altepe, Jeffrey Ward, Richard Wang, Robert Relyea, Brian Smith, (working group meeting – Cecilia Kam, Tony Penta, Wan-Teh Chang)
2014-01-30 Minutes
January 30, 2014 by Ben WilsonMINUTES 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 Review: Dean reviewed the agenda and no changes were made.
January 30, 2014 by Ben WilsonMINUTES 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 Review: Dean reviewed the agenda and no changes were made.
2014-01-02 Minutes
January 2, 2014 by Ben Wilson2 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 as circulated. 4. Discussion of Ballots: Voting on Ballot 113 starts Monday.
January 2, 2014 by Ben Wilson2 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 as circulated. 4. Discussion of Ballots: Voting on Ballot 113 starts Monday.
2013-12-19 Minutes
December 19, 2013 by Ben WilsonNotes 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 the CAB Forum incorporate by ballot Microsoft’s deprecation of SHA-1 under “Other Business.
December 19, 2013 by Ben WilsonNotes 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 the CAB Forum incorporate by ballot Microsoft’s deprecation of SHA-1 under “Other Business.
2013-12-05 Minutes
December 5, 2013 by Ben WilsonNotes 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: Approved. 3. Minutes: Minutes of 21 Nov 2013 were approved as circulated.
December 5, 2013 by Ben WilsonNotes 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: Approved. 3. Minutes: Minutes of 21 Nov 2013 were approved as circulated.