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Posts by tag Minutes
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.
2012-08-09 Minutes
August 9, 2012 by Ben WilsonNotes of meeting CAB Forum 9 August 2012 Version 1 Present: Ben Wilson, Eddy Nigg, Jeremy Rowley, Gerv Markham, Sid Stamm, Rick Andrews, Kirk Hall, Dean Coclin, Joe Kaluzny, Chris Bailey, Wayne Thayer, Steve Roylance, Yngve Pettersen, Rich Smith, Brad Hill, Robin Alden, Stephen Davidson, Tom Albertson, Phill Hallam-Baker, Moudrick Dadashov, Ryan Koski, and Geoff Keating. Quorum equals 7. Agenda review The agenda was reviewed. Minutes of Meeting 26-Jul-2012 Minutes of 26 July 2012 were approved as published.
August 9, 2012 by Ben WilsonNotes of meeting CAB Forum 9 August 2012 Version 1 Present: Ben Wilson, Eddy Nigg, Jeremy Rowley, Gerv Markham, Sid Stamm, Rick Andrews, Kirk Hall, Dean Coclin, Joe Kaluzny, Chris Bailey, Wayne Thayer, Steve Roylance, Yngve Pettersen, Rich Smith, Brad Hill, Robin Alden, Stephen Davidson, Tom Albertson, Phill Hallam-Baker, Moudrick Dadashov, Ryan Koski, and Geoff Keating. Quorum equals 7. Agenda review The agenda was reviewed. Minutes of Meeting 26-Jul-2012 Minutes of 26 July 2012 were approved as published.
2012-07-26 Minutes
July 26, 2012 by Ben WilsonNotes of meeting CAB Forum 26 July 2012 Version 1 Present Tim Moses, Wayne Thayer, Atsushi Inaba, Brad Hill, Dean Coclin, Eddy Nigg, Bruce Morton, Geoff Keating, Rick Andrews, Renne Rodriguez, Yngve Pettersen, Jeremy Rowley, Carsten Dahlenkamp Agenda review The agenda was accepted as published. Minutes of meetings on 12 July The minutes were accepted as published. Ballots status Ballot 80 opens for voting later today. Ballot 82 closes next Tuesday.
July 26, 2012 by Ben WilsonNotes of meeting CAB Forum 26 July 2012 Version 1 Present Tim Moses, Wayne Thayer, Atsushi Inaba, Brad Hill, Dean Coclin, Eddy Nigg, Bruce Morton, Geoff Keating, Rick Andrews, Renne Rodriguez, Yngve Pettersen, Jeremy Rowley, Carsten Dahlenkamp Agenda review The agenda was accepted as published. Minutes of meetings on 12 July The minutes were accepted as published. Ballots status Ballot 80 opens for voting later today. Ballot 82 closes next Tuesday.