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Posts by tag Minutes

    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.
    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.
    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)
    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.
    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.
    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.
    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.
    2013-11-21 Minutes
    November 21, 2013 by Ben WilsonNotes 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 as published. Ben will re-circulate email from Iñigo asking about CA involvement with key generation for EV certificates and new EN regulation.
    2013-11-07 Minutes
    November 7, 2013 by Ben WilsonNotes 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 2013 approved. ** Ben noted that several comments and corrections to the Ankara meeting have been received and that he will update them on the wiki.
    2013-10-24 Minutes
    October 24, 2013 by Ben WilsonCAB 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 and North America, so those who have been on DST will have this call one hour earlier because this call is always at 1600 UTC.
    The Certification Authority Browser Forum (CA/Browser Forum) is a voluntary gathering of Certificate Issuers and suppliers of Internet browser software and other applications that use certificates (Certificate Consumers).