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Posts by tag Minutes
2013-05-16 Minutes
May 16, 2013 by Ben WilsonNotes of meeting – CAB Forum – 16 May 2013 – Version 1 Roll Call: Ben Wilson, Rich Smith, Wayne Thayer, Mads Henriksveen, Rick Andrews, Dean Coclin, Geoff Keating, Eddy Nigg, Simon Labrum, Atsushi Inaba, Arno Fiedler, Jeremy Rowley, Ryan Koski, Tom Albertson, Atilla Biler, Robin Alden, Philip Hallam Baker, Ryan Sleevi Agenda Review: Agenda was reviewed. Approval of the Minutes of 2 May 2013: It was noted that Geoff and Mert were in attendance; Arno said he would like to submit additional information about ETSI policy, qualified certificates, and EU data protection for the minutes.
May 16, 2013 by Ben WilsonNotes of meeting – CAB Forum – 16 May 2013 – Version 1 Roll Call: Ben Wilson, Rich Smith, Wayne Thayer, Mads Henriksveen, Rick Andrews, Dean Coclin, Geoff Keating, Eddy Nigg, Simon Labrum, Atsushi Inaba, Arno Fiedler, Jeremy Rowley, Ryan Koski, Tom Albertson, Atilla Biler, Robin Alden, Philip Hallam Baker, Ryan Sleevi Agenda Review: Agenda was reviewed. Approval of the Minutes of 2 May 2013: It was noted that Geoff and Mert were in attendance; Arno said he would like to submit additional information about ETSI policy, qualified certificates, and EU data protection for the minutes.
2013-05-02 Minutes
May 2, 2013 by Ben WilsonNotes of meeting CAB Forum 2 May 2013 Version 2 Present: Steve Roylance, Ryan Koski, Erwann Abalea, Mads Henriksveen, Atilla Biler, Mert Ozarar, Ben Wilson, Eddie Nigg, Dean Coclin, Arno Fiedler, Jeremy Rowley, Wayne Thayer, Joe Kaluzny, Robin Alden, Gerv Markham, Rich Smith, Stephen Davidson, Phillip Hallam Baker, Rick Andrews and Geoff Keating Guests: Andy Regenscheid, Deb Cooley, Mike Jenkins, Mike Boyle, and Jeff Burke Agenda review: Version 1 of the agenda was reviewed.
May 2, 2013 by Ben WilsonNotes of meeting CAB Forum 2 May 2013 Version 2 Present: Steve Roylance, Ryan Koski, Erwann Abalea, Mads Henriksveen, Atilla Biler, Mert Ozarar, Ben Wilson, Eddie Nigg, Dean Coclin, Arno Fiedler, Jeremy Rowley, Wayne Thayer, Joe Kaluzny, Robin Alden, Gerv Markham, Rich Smith, Stephen Davidson, Phillip Hallam Baker, Rick Andrews and Geoff Keating Guests: Andy Regenscheid, Deb Cooley, Mike Jenkins, Mike Boyle, and Jeff Burke Agenda review: Version 1 of the agenda was reviewed.
2013-04-18 Minutes
April 18, 2013 by Ben Wilson18 April 2013 Present: Ben Wilson, Mads Henriksveen, Jeremy Rowley, Gerv Markham, Rick Andrews, Tom Albertson, Ryan Koski, Atsushi Inaba, Wayne Thayer, Robin Alden, Eddy Nigg, Kirk Hall, Wendy Brown, Atilla Biler, Stephen Davidson, Don Sheehy, and Joe Kaluzny Agenda review: Version 2 of the agenda was reviewed, which included discussion of Ballot 99, which Rick had requested previously. Ben mentioned that he will start keeping a list of some action items not on the agenda at the bottom of each agenda he sends out, just to keep them in mind.
April 18, 2013 by Ben Wilson18 April 2013 Present: Ben Wilson, Mads Henriksveen, Jeremy Rowley, Gerv Markham, Rick Andrews, Tom Albertson, Ryan Koski, Atsushi Inaba, Wayne Thayer, Robin Alden, Eddy Nigg, Kirk Hall, Wendy Brown, Atilla Biler, Stephen Davidson, Don Sheehy, and Joe Kaluzny Agenda review: Version 2 of the agenda was reviewed, which included discussion of Ballot 99, which Rick had requested previously. Ben mentioned that he will start keeping a list of some action items not on the agenda at the bottom of each agenda he sends out, just to keep them in mind.
2013-04-04 Minutes
April 4, 2013 by Ben WilsonHere are the notes from our penultimate telephone call, held 4 April 2013. Item 14 was amended from the draft minutes to clarify that the draft white paper had been circulated to the code signing working group and not the CABF as a whole. Present: Rick Andrews, Atsushi Inaba, Dean Coclin, Robin Alden , Steve Roylance, Wayne Thayer, Gerv Markham , Ben Wilson, Rich Smith, Phil Hallam-Baker Agenda review: The agenda was not sent out ahead of time due to a mix-up but was announced at the start of the meeting.
April 4, 2013 by Ben WilsonHere are the notes from our penultimate telephone call, held 4 April 2013. Item 14 was amended from the draft minutes to clarify that the draft white paper had been circulated to the code signing working group and not the CABF as a whole. Present: Rick Andrews, Atsushi Inaba, Dean Coclin, Robin Alden , Steve Roylance, Wayne Thayer, Gerv Markham , Ben Wilson, Rich Smith, Phil Hallam-Baker Agenda review: The agenda was not sent out ahead of time due to a mix-up but was announced at the start of the meeting.
2013-03-21 Minutes
March 21, 2013 by Ben WilsonNotes of meeting CAB Forum 21 March 2013 Version 1 Present: Rich Smith, Ben Wilson, Atsushi Inaba, Mads Henriksveen, Sissel Hoel, Eddy Nigg, Robin Alden, Dean Coclin, Wayne Thayer, Håvard Molland, Phill Hallam-Baker, Rick Andrews, Atilla Biler, Brad Hill, Geoff Keating, Kirk Hall, Jeremy Rowley, Cornelia Enke, Steve Roylance, Ryan Sleevi, and Stephen Davidson Agenda review: The agenda was reviewed. Dean asked that we bring better closure on the issue with re-validation of customers whose information is older than 39 months.
March 21, 2013 by Ben WilsonNotes of meeting CAB Forum 21 March 2013 Version 1 Present: Rich Smith, Ben Wilson, Atsushi Inaba, Mads Henriksveen, Sissel Hoel, Eddy Nigg, Robin Alden, Dean Coclin, Wayne Thayer, Håvard Molland, Phill Hallam-Baker, Rick Andrews, Atilla Biler, Brad Hill, Geoff Keating, Kirk Hall, Jeremy Rowley, Cornelia Enke, Steve Roylance, Ryan Sleevi, and Stephen Davidson Agenda review: The agenda was reviewed. Dean asked that we bring better closure on the issue with re-validation of customers whose information is older than 39 months.
2013-03-07 Minutes
March 7, 2013 by Ben WilsonNotes of meeting CAB Forum 7 March 2013 Version 2 Present: Rick Andrews, Atsushi Inaba, Dean Coclin, Ryan Koski, Atilla Biler, Jeremy Rowley, Gerv Markham, Brad Hill, Ryan Sleevi, Ben Wilson, Rich Smith, Wayne Thayer, Phill Hallam-Baker, Mads Henriksveen, and Cornelia (Connie) Enke Agenda review: The agenda was reviewed and approved. Approve Minutes of 21 February 2013: The minutes of 21 February 2013 were approved as published. Review of Ballots: Ben stated that Ballots 96, 97 and 98 all passed.
March 7, 2013 by Ben WilsonNotes of meeting CAB Forum 7 March 2013 Version 2 Present: Rick Andrews, Atsushi Inaba, Dean Coclin, Ryan Koski, Atilla Biler, Jeremy Rowley, Gerv Markham, Brad Hill, Ryan Sleevi, Ben Wilson, Rich Smith, Wayne Thayer, Phill Hallam-Baker, Mads Henriksveen, and Cornelia (Connie) Enke Agenda review: The agenda was reviewed and approved. Approve Minutes of 21 February 2013: The minutes of 21 February 2013 were approved as published. Review of Ballots: Ben stated that Ballots 96, 97 and 98 all passed.
2013-02-21 Minutes
February 21, 2013 by Ben WilsonNotes of meeting CAB Forum 21 February 2013 Version 1 Present: Phill Hallam-Baker, Ben Wilson, Atsushi Inaba, Ryan Koski, Eddy Nigg, Gerv Markham, Wayne Thayer, Sara Morris, Dean Coclin, Paul Lambert, Atilla Biler, Rich Smith, Mads Henriksveen, Sissel Hoel, Mert Ozarar, Jeremy Rowley, Stephen Davidson, Tom Albertson, Agenda Review The agenda was reviewed and Item 6 (Wi-Fi Alliance) was moved forward to Agenda Item 4. Approval of the Minutes of 24 January 2013.
February 21, 2013 by Ben WilsonNotes of meeting CAB Forum 21 February 2013 Version 1 Present: Phill Hallam-Baker, Ben Wilson, Atsushi Inaba, Ryan Koski, Eddy Nigg, Gerv Markham, Wayne Thayer, Sara Morris, Dean Coclin, Paul Lambert, Atilla Biler, Rich Smith, Mads Henriksveen, Sissel Hoel, Mert Ozarar, Jeremy Rowley, Stephen Davidson, Tom Albertson, Agenda Review The agenda was reviewed and Item 6 (Wi-Fi Alliance) was moved forward to Agenda Item 4. Approval of the Minutes of 24 January 2013.
2013-01-24 Minutes
January 24, 2013 by Ben WilsonNotes of meeting CAB Forum 24 January 2013 Version 1 Present: Ben Wilson, Atsushi Inaba, Mads Henriksveen, Sissel Hoel, Eddy Nigg, Rich Smith, Ryan Koski, Ryan Sleevi, Gerv Markham, Simon Labram, Kirk Hall, Jeremy Rowley, Wayne Thayer, Rick Andrews, Brad Hill, Stephen Davidson, Robin Alden, Mert Ozarar, Phill Hallam-Baker Agenda Review: the agenda was reviewed. Approve Minutes of 10 January 2013: The minutes of 10 January 2013 were approved subject to factual corrections made by Turktrust.
January 24, 2013 by Ben WilsonNotes of meeting CAB Forum 24 January 2013 Version 1 Present: Ben Wilson, Atsushi Inaba, Mads Henriksveen, Sissel Hoel, Eddy Nigg, Rich Smith, Ryan Koski, Ryan Sleevi, Gerv Markham, Simon Labram, Kirk Hall, Jeremy Rowley, Wayne Thayer, Rick Andrews, Brad Hill, Stephen Davidson, Robin Alden, Mert Ozarar, Phill Hallam-Baker Agenda Review: the agenda was reviewed. Approve Minutes of 10 January 2013: The minutes of 10 January 2013 were approved subject to factual corrections made by Turktrust.
2013-01-10 Minutes
January 10, 2013 by Ben WilsonNotes of meeting CAB Forum 10 January 2013 Present: Maarten Van Horenbeeck, Stephen McHenry, Atsushi Inaba, Ryan Koski, Gerv Markham, Brad Hill, Dean Coclin, Rick Andrews, Robin Alden, Mert Ozarar, Atilla Biler, Cagdas Funda, Jeremy Rowley, Eddy Nigg, Sissel Hoel, Ryan Sleevi, Steve Roylance, and Kirk Hall. Agenda Review: the agenda was reviewed and Ben mentioned that Phill Hallam-Baker had contacted him previously to make sure that CAA was discussed, and he thought it could occur later after the discussion of Turktrust.
January 10, 2013 by Ben WilsonNotes of meeting CAB Forum 10 January 2013 Present: Maarten Van Horenbeeck, Stephen McHenry, Atsushi Inaba, Ryan Koski, Gerv Markham, Brad Hill, Dean Coclin, Rick Andrews, Robin Alden, Mert Ozarar, Atilla Biler, Cagdas Funda, Jeremy Rowley, Eddy Nigg, Sissel Hoel, Ryan Sleevi, Steve Roylance, and Kirk Hall. Agenda Review: the agenda was reviewed and Ben mentioned that Phill Hallam-Baker had contacted him previously to make sure that CAA was discussed, and he thought it could occur later after the discussion of Turktrust.
2012-12-06 Minutes
December 6, 2012 by Ben WilsonNotes of meeting CAB Forum 6 December 2012 Version 1 Present: Rick Andrews, Ben Wilson, Kirk Hall, Yngve Pettersen, Atsushi Inaba, Eddy Nigg, Jeremy Rowley, Dean Coclin, Mads Henriksveen, Sissel Hoel, Wayne Thayer, Ryan Koski, Ryan Sleevi, Geoff Keating, Gerv Markham, Rich Smith, and Håvard Molland. Agenda Review: the agenda was reviewed. Approve Minutes of 19 Nov 2012: The minutes of 19 November 2012 were approved as published. Report on ETSI CA Day: Among those in attendance were Yngve, Ben, Robin, Mads, Sissel, Iñigo, Dean, Tom, Arno, Nick Pope, Steve R.
December 6, 2012 by Ben WilsonNotes of meeting CAB Forum 6 December 2012 Version 1 Present: Rick Andrews, Ben Wilson, Kirk Hall, Yngve Pettersen, Atsushi Inaba, Eddy Nigg, Jeremy Rowley, Dean Coclin, Mads Henriksveen, Sissel Hoel, Wayne Thayer, Ryan Koski, Ryan Sleevi, Geoff Keating, Gerv Markham, Rich Smith, and Håvard Molland. Agenda Review: the agenda was reviewed. Approve Minutes of 19 Nov 2012: The minutes of 19 November 2012 were approved as published. Report on ETSI CA Day: Among those in attendance were Yngve, Ben, Robin, Mads, Sissel, Iñigo, Dean, Tom, Arno, Nick Pope, Steve R.