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Posts by tag Minutes
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.
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.
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.
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.
2013-10-10 Minutes
October 10, 2013 by Ben WilsonNotes of meeting CAB Forum 10 October 2013 Version 1 1. Present: Ben Wilson, Stephen Davidson, Eddy Nigg, Rich Smith, Robin Alden, Eneli Kirme, Dean Coclin, Atsushi Inaba, Wayne Thayer, Mert Ozarar, Atilla Biler, Hävard Molland, Gerv Markham, Geoff Keating, Rick Andrews, and Jeremy Rowley 2. Agenda review: Eddy asked that the question regarding exceptions to migration to 2048-bit be discussed. Ben asked that we add discussions about the meaning of EV and the definition of application service provider to the list.
October 10, 2013 by Ben WilsonNotes of meeting CAB Forum 10 October 2013 Version 1 1. Present: Ben Wilson, Stephen Davidson, Eddy Nigg, Rich Smith, Robin Alden, Eneli Kirme, Dean Coclin, Atsushi Inaba, Wayne Thayer, Mert Ozarar, Atilla Biler, Hävard Molland, Gerv Markham, Geoff Keating, Rick Andrews, and Jeremy Rowley 2. Agenda review: Eddy asked that the question regarding exceptions to migration to 2048-bit be discussed. Ben asked that we add discussions about the meaning of EV and the definition of application service provider to the list.
Minutes of the F2F 30 Meeting in Ankara, Turkey, 24-26 September 2013
September 25, 2013 by Ben WilsonNotes of Face-to-Face Meeting in Ankara** **Sep. 25, Wednesday, and Sep. 26, Thursday, 2013 Present: Ben Wilson, Gerv Markham, Rick Andrews, Arno Fiedler, Moudrick Dadshov, Dean Coclin, Jeremy Rowley, Merve Baş, Emrah Durmaz, Davut Tokgöz, Richard Wang, Steve Roylance, Giichi Ishii, Atsushi Inaba, Tom Albertson, Sigbjorn Vik, Mert Özarar, Atilla Biler, Cornelia Enke, Robin Alden, Don Sheehy, Atilla Biler, Mert Ozarar, Melis Avci, Burak Kirimer, Imren Altepe, Onur Kocak, Çiğdem Altin, Yüksel Günaydin, Emrah Günel, Deniz Atak
September 25, 2013 by Ben WilsonNotes of Face-to-Face Meeting in Ankara** **Sep. 25, Wednesday, and Sep. 26, Thursday, 2013 Present: Ben Wilson, Gerv Markham, Rick Andrews, Arno Fiedler, Moudrick Dadshov, Dean Coclin, Jeremy Rowley, Merve Baş, Emrah Durmaz, Davut Tokgöz, Richard Wang, Steve Roylance, Giichi Ishii, Atsushi Inaba, Tom Albertson, Sigbjorn Vik, Mert Özarar, Atilla Biler, Cornelia Enke, Robin Alden, Don Sheehy, Atilla Biler, Mert Ozarar, Melis Avci, Burak Kirimer, Imren Altepe, Onur Kocak, Çiğdem Altin, Yüksel Günaydin, Emrah Günel, Deniz Atak
2013-09-19 Minutes
September 19, 2013 by Ben WilsonNotes of meeting CAB Forum 19 September 2013 Version 1 1. Present: Dean Coclin, Mert Ozarar, Atilla Biler, Ben Wilson, Sigbjorn Vik, Eddy Nigg, Atsushi Inaba, Mads Henriksveen, Sissel Hoel, Rick Andrews, Geoff Keating, Robin Alden, Cornelia Enke, Jeremy Rowley, Gerv Markham 2. Agenda: Approved 3. Minutes: Minutes from 5 Sept. 2013 approved. 4.Discussion of Face-to-Face Meeting Agenda: We should probably discuss a little about the NYT/Guardian article on NSA/GCHQ. What is the global perspective on this?
September 19, 2013 by Ben WilsonNotes of meeting CAB Forum 19 September 2013 Version 1 1. Present: Dean Coclin, Mert Ozarar, Atilla Biler, Ben Wilson, Sigbjorn Vik, Eddy Nigg, Atsushi Inaba, Mads Henriksveen, Sissel Hoel, Rick Andrews, Geoff Keating, Robin Alden, Cornelia Enke, Jeremy Rowley, Gerv Markham 2. Agenda: Approved 3. Minutes: Minutes from 5 Sept. 2013 approved. 4.Discussion of Face-to-Face Meeting Agenda: We should probably discuss a little about the NYT/Guardian article on NSA/GCHQ. What is the global perspective on this?
2013-08-22 Minutes
August 22, 2013 by Ben WilsonNotes of meeting CAB Forum 22 August 2013 Version 1 1. Present: Dean Coclin, Atsushi Inaba, Ben Wilson, Mads Henriksveen, Sissel Hoel, Kirk Hall, Eddy Nigg, Atilla Biler, Mert Ozarar, Rick Andrews, Geoff Keating, Gerv Markham, Stephen Davidson, Wayne Thayer 2. Agenda review: Approved as published. **3. Minutes: ** The minutes of August 8, 2013, were approved as published. 4. Ballots: No ballot voting processes are pending. However, the following ballots are being revised and will be re-presented for voting: Ballot 89 (EV Processing Recommendations), 103 (clarification on OCSP Stapling), 107 (removal of specific version numbers and URLs), and 108 (definition of SSL certificate scope).
August 22, 2013 by Ben WilsonNotes of meeting CAB Forum 22 August 2013 Version 1 1. Present: Dean Coclin, Atsushi Inaba, Ben Wilson, Mads Henriksveen, Sissel Hoel, Kirk Hall, Eddy Nigg, Atilla Biler, Mert Ozarar, Rick Andrews, Geoff Keating, Gerv Markham, Stephen Davidson, Wayne Thayer 2. Agenda review: Approved as published. **3. Minutes: ** The minutes of August 8, 2013, were approved as published. 4. Ballots: No ballot voting processes are pending. However, the following ballots are being revised and will be re-presented for voting: Ballot 89 (EV Processing Recommendations), 103 (clarification on OCSP Stapling), 107 (removal of specific version numbers and URLs), and 108 (definition of SSL certificate scope).
2013-08-08 Minutes
August 8, 2013 by Ben WilsonNotes of meeting CAB Forum 8 August 2013 Version 1 1. Present: Atsushi Inaba, Ben Wilson, Jeremy Rowley, Wayne Thayer, Kirk Hall, Eddy Nigg, Richard Wang, Steve Roylance, Dean Coclin, Robin Alden, Connie Enke, Rick Andrews, Ryan Sleevi 2. Agenda review: Approved as published. Steve asked that the latest version of the EV Guidelines be posted to the website. Ben and Wayne will coordinate after the call to get the current version up.
August 8, 2013 by Ben WilsonNotes of meeting CAB Forum 8 August 2013 Version 1 1. Present: Atsushi Inaba, Ben Wilson, Jeremy Rowley, Wayne Thayer, Kirk Hall, Eddy Nigg, Richard Wang, Steve Roylance, Dean Coclin, Robin Alden, Connie Enke, Rick Andrews, Ryan Sleevi 2. Agenda review: Approved as published. Steve asked that the latest version of the EV Guidelines be posted to the website. Ben and Wayne will coordinate after the call to get the current version up.
2013-07-25 Minutes
July 25, 2013 by Ben WilsonNotes of meeting CAB Forum 25 July 2013 Version 1 Present: Rick Andrews, Kirk Hall, Atsushi Inaba, Ben Wilson, Eddy Nigg, Mads Henriksveen, Sissel Hoel, Dean Coclin, Jeremy Rowley, Ryan Sleevi, Robin Alden, Steve Roylance, Mert Ozarar, Atilla Biler Agenda review: Approved as published. Minutes: Minutes of July 11, 2013 were circulated on July 18, 2013 Ballots: Ballot 103- Ben will fix and recirculate; Ballot 104 – EVG v. 1.4.3 will be circulated; Ballot 105 – so far we have received 13 votes, 11 yes and two abstained.
July 25, 2013 by Ben WilsonNotes of meeting CAB Forum 25 July 2013 Version 1 Present: Rick Andrews, Kirk Hall, Atsushi Inaba, Ben Wilson, Eddy Nigg, Mads Henriksveen, Sissel Hoel, Dean Coclin, Jeremy Rowley, Ryan Sleevi, Robin Alden, Steve Roylance, Mert Ozarar, Atilla Biler Agenda review: Approved as published. Minutes: Minutes of July 11, 2013 were circulated on July 18, 2013 Ballots: Ballot 103- Ben will fix and recirculate; Ballot 104 – EVG v. 1.4.3 will be circulated; Ballot 105 – so far we have received 13 votes, 11 yes and two abstained.
2013-07-11 Minutes
July 11, 2013 by Ben WilsonNotes of meeting CAB Forum 11 July 2013 Present: Kirk Hall, Atsushi Inaba, Ben Wilson, Dean Coclin, Rick Andrews, Rich Smith, Eddy Nigg, Geoff Keating, Mads Henriksveen, Wayne Thayer, Jeremy Rowley, Steve Roylance, Gerv Markham, Mert Ozarar, Robin Alden, Phill Hallam Baker, Cornelia Enke Agenda review: The agenda was reviewed. Steve Roylance said he wanted time to discuss technical constraints. Jeremy Rowley said he wanted time to discuss what defines an SSL certificate covered by the Baseline Requirements and convening the working group on EV.
July 11, 2013 by Ben WilsonNotes of meeting CAB Forum 11 July 2013 Present: Kirk Hall, Atsushi Inaba, Ben Wilson, Dean Coclin, Rick Andrews, Rich Smith, Eddy Nigg, Geoff Keating, Mads Henriksveen, Wayne Thayer, Jeremy Rowley, Steve Roylance, Gerv Markham, Mert Ozarar, Robin Alden, Phill Hallam Baker, Cornelia Enke Agenda review: The agenda was reviewed. Steve Roylance said he wanted time to discuss technical constraints. Jeremy Rowley said he wanted time to discuss what defines an SSL certificate covered by the Baseline Requirements and convening the working group on EV.