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Posts by tag Minutes
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.
2012-11-08 Minutes
November 8, 2012 by Ben WilsonNotes of meeting CAB Forum 8 November 2012 Version 1 Present: Ben Wilson, Atsushi Inaba, Dean Coclin, Yngve Pettersen, Eddy Nigg, Ryan Koski, Kirk Hall, Wayne Thayer, Jeremy Rowley, and Robin Alden Agenda Review The agenda was reviewed. Approve Minutes of 25 Oct 2012 Minutes of 25 October 2012 were approved as published. Review Ballot Status Ballot 93 recently passed. Ballot 92 was pulled. No other ballots are pending. Yngve would like to post a ballot for Ballot 7, but currently there are no other ballots pending.
November 8, 2012 by Ben WilsonNotes of meeting CAB Forum 8 November 2012 Version 1 Present: Ben Wilson, Atsushi Inaba, Dean Coclin, Yngve Pettersen, Eddy Nigg, Ryan Koski, Kirk Hall, Wayne Thayer, Jeremy Rowley, and Robin Alden Agenda Review The agenda was reviewed. Approve Minutes of 25 Oct 2012 Minutes of 25 October 2012 were approved as published. Review Ballot Status Ballot 93 recently passed. Ballot 92 was pulled. No other ballots are pending. Yngve would like to post a ballot for Ballot 7, but currently there are no other ballots pending.
2012-11-19 Minutes
November 4, 2012 by Ben WilsonNotes of meeting CAB Forum 19 November 2012 Version 1 Present: Rick Andrews, Ben Wilson, Kirk Hall, Yngve Pettersen, Atsushi Inaba, Eddy Nigg, Jeremy Rowley, Dean Coclin, Mads Henriksveen, Wayne Thayer, Ryan Koski, Steve Roylance, Gerv Markham, Stephen Davidson, and Robin Alden Agenda Review: the agenda was reviewed. Approve Minutes of 8 Nov 2012: The minutes of 8 November 2012 were approved as published. Review of Ballots: Ballot 94 (Governance Reform) is in the voting period and closes on Friday.
November 4, 2012 by Ben WilsonNotes of meeting CAB Forum 19 November 2012 Version 1 Present: Rick Andrews, Ben Wilson, Kirk Hall, Yngve Pettersen, Atsushi Inaba, Eddy Nigg, Jeremy Rowley, Dean Coclin, Mads Henriksveen, Wayne Thayer, Ryan Koski, Steve Roylance, Gerv Markham, Stephen Davidson, and Robin Alden Agenda Review: the agenda was reviewed. Approve Minutes of 8 Nov 2012: The minutes of 8 November 2012 were approved as published. Review of Ballots: Ballot 94 (Governance Reform) is in the voting period and closes on Friday.
2012-10-25 Minutes
October 25, 2012 by Ben WilsonNotes of meeting CAB Forum 25 October 2012 Version 1 Present: Ben Wilson, Atsushi Inaba, Kirk Hall, Gerv Markham, Brad Hill, Jeremy Rowley, Wayne Thayer, Rick Andrews, Dean Coclin, Eddy Nigg, Ryan Koski, Mads Henriksveen, Marc Braner, Yngve Pettersen, and Geoff Keating Agenda review The agenda was reviewed and Item 7 (Review of IPR Policy) was moved ahead of Item 4 (Ballot 89). Minutes of Meeting 11-October-2012 Minutes of 11 October 2012 were approved as published.
October 25, 2012 by Ben WilsonNotes of meeting CAB Forum 25 October 2012 Version 1 Present: Ben Wilson, Atsushi Inaba, Kirk Hall, Gerv Markham, Brad Hill, Jeremy Rowley, Wayne Thayer, Rick Andrews, Dean Coclin, Eddy Nigg, Ryan Koski, Mads Henriksveen, Marc Braner, Yngve Pettersen, and Geoff Keating Agenda review The agenda was reviewed and Item 7 (Review of IPR Policy) was moved ahead of Item 4 (Ballot 89). Minutes of Meeting 11-October-2012 Minutes of 11 October 2012 were approved as published.
2012-10-11 Minutes
October 11, 2012 by Ben WilsonNotes of meeting CAB Forum 11 October 2012 Version 1 Present: Dean Coclin, Ben Wilson, Atsushi Inaba, Kirk Hall, Eddy Nigg, Mads Henriksveen, Sissel Hoel, Jeremy Rowley, Brad Hill, Geoff Keating, Gerv Markham, Robin Alden, Rick Andrews, and Ryan Koski Agenda review The agenda was reviewed. Minutes of Meeting 20-Sept-2012 Minutes of 20 September 2012 were approved as published. Ballot status It was noted that the only open ballot was Ballot 91 for election of a chair and vice-chair.
October 11, 2012 by Ben WilsonNotes of meeting CAB Forum 11 October 2012 Version 1 Present: Dean Coclin, Ben Wilson, Atsushi Inaba, Kirk Hall, Eddy Nigg, Mads Henriksveen, Sissel Hoel, Jeremy Rowley, Brad Hill, Geoff Keating, Gerv Markham, Robin Alden, Rick Andrews, and Ryan Koski Agenda review The agenda was reviewed. Minutes of Meeting 20-Sept-2012 Minutes of 20 September 2012 were approved as published. Ballot status It was noted that the only open ballot was Ballot 91 for election of a chair and vice-chair.
2012-09-20 Minutes
September 20, 2012 by Ben WilsonNotes of meeting CAB Forum 20 September 2012 Version 1 Present: Dean Coclin, Ben Wilson, Atsushi Inaba, Rich Smith, Phillip Hallam-Baker, Kirk Hall, Eddy Nigg, Jeremy Rowley, Brad Hill, Gerv Markham, Patricia Forsythe, Robin Alden, Rick Andrews, Bill Maddell Agenda review The agenda was reviewed. Minutes of Meeting 6-Sept-2012 Minutes of 6 September 2012 were approved as published. Ballot status Ballot 89 (Requirements for the Processing of EV SSL Certificates v.
September 20, 2012 by Ben WilsonNotes of meeting CAB Forum 20 September 2012 Version 1 Present: Dean Coclin, Ben Wilson, Atsushi Inaba, Rich Smith, Phillip Hallam-Baker, Kirk Hall, Eddy Nigg, Jeremy Rowley, Brad Hill, Gerv Markham, Patricia Forsythe, Robin Alden, Rick Andrews, Bill Maddell Agenda review The agenda was reviewed. Minutes of Meeting 6-Sept-2012 Minutes of 6 September 2012 were approved as published. Ballot status Ballot 89 (Requirements for the Processing of EV SSL Certificates v.
2012-09-06 Minutes
September 6, 2012 by Ben WilsonNotes of meeting CAB Forum 6 September 2012 Version 1 Present: Phill Hallam-Baker, Chris Palmer, Ben Wilson, Eddy Nigg, Jeremy Rowley, Simon Labramm, Kirk Hall, Steve Roylance, Wayne Thayer, Atsushi Inaba, Rick Andrews, Rich Smith, Brad Hill, Robin Alden, Geoff Keating, Mads Henriksveen, Patricia Forsyth. Quorum equals 6. Agenda review The agenda was reviewed. Minutes of Meeting 23-Aug-2012 Minutes of 23 August 2012 were approved as published. Ballot status Three items were discussed under this agenda item: (1) abbreviating the voting process for replacement proposals; (2) the adoption/publication of Requirements for the Processing of EV SSL Certificates v.
September 6, 2012 by Ben WilsonNotes of meeting CAB Forum 6 September 2012 Version 1 Present: Phill Hallam-Baker, Chris Palmer, Ben Wilson, Eddy Nigg, Jeremy Rowley, Simon Labramm, Kirk Hall, Steve Roylance, Wayne Thayer, Atsushi Inaba, Rick Andrews, Rich Smith, Brad Hill, Robin Alden, Geoff Keating, Mads Henriksveen, Patricia Forsyth. Quorum equals 6. Agenda review The agenda was reviewed. Minutes of Meeting 23-Aug-2012 Minutes of 23 August 2012 were approved as published. Ballot status Three items were discussed under this agenda item: (1) abbreviating the voting process for replacement proposals; (2) the adoption/publication of Requirements for the Processing of EV SSL Certificates v.
2012-08-23 Minutes
August 23, 2012 by Ben WilsonNotes of meeting CAB Forum 23 August 2012 Present: Ben Wilson, Eddy Nigg, Jeremy Rowley, Mads Henriksveen, Sissel Hoel, Atsushi Inaba, Gerv Markham, Rick Andrews, Yngve Pettersen, Rich Smith, Brad Hill, Bill Madell, Robin Alden, Geoff Keating, and Ryan Sleevi. Quorum equals 6. Agenda review The agenda was reviewed. Minutes of Meeting 9-Aug-2012 Minutes of 9 August 2012 were approved as published. Ballot status Ballots 85 and 86 were reviewed. Rich mentioned that if Ballot 86 passes, then the ISO-3166 directorate will need to be notified that the CAB Forum is using the single user-defined country code of “XX” when an official ISO code has not been assigned.
August 23, 2012 by Ben WilsonNotes of meeting CAB Forum 23 August 2012 Present: Ben Wilson, Eddy Nigg, Jeremy Rowley, Mads Henriksveen, Sissel Hoel, Atsushi Inaba, Gerv Markham, Rick Andrews, Yngve Pettersen, Rich Smith, Brad Hill, Bill Madell, Robin Alden, Geoff Keating, and Ryan Sleevi. Quorum equals 6. Agenda review The agenda was reviewed. Minutes of Meeting 9-Aug-2012 Minutes of 9 August 2012 were approved as published. Ballot status Ballots 85 and 86 were reviewed. Rich mentioned that if Ballot 86 passes, then the ISO-3166 directorate will need to be notified that the CAB Forum is using the single user-defined country code of “XX” when an official ISO code has not been assigned.