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Posts by tag Minutes
2014-10-30 Minutes
October 30, 2014 by Ben WilsonAntitrust Statement was read. Roll Call: Dean (Symantec), Rick (Symantec), Bruce (Entrust), Ben (Digicert), Atsushi (Globalsign), Atilla (TurkTrust), Jeremy (Digicert), Tim S (Trustwave), Tim H (Trustwave), Matt (Apple), Doug (Globalsign), Kirk (Trend Micro), Wayne (GoDaddy), Joe (Wells Fargo), Gerv (Mozilla), Erwann (OpenTrust), Eddy (Startcom), Patrick (Swisscom), Aaron (Microsoft), Kelvin (Microsoft) Agenda reviewed. Minutes of 16 October 2014 and Beijing F2F meeting were approved. Ben to post on website Ballot Review.
October 30, 2014 by Ben WilsonAntitrust Statement was read. Roll Call: Dean (Symantec), Rick (Symantec), Bruce (Entrust), Ben (Digicert), Atsushi (Globalsign), Atilla (TurkTrust), Jeremy (Digicert), Tim S (Trustwave), Tim H (Trustwave), Matt (Apple), Doug (Globalsign), Kirk (Trend Micro), Wayne (GoDaddy), Joe (Wells Fargo), Gerv (Mozilla), Erwann (OpenTrust), Eddy (Startcom), Patrick (Swisscom), Aaron (Microsoft), Kelvin (Microsoft) Agenda reviewed. Minutes of 16 October 2014 and Beijing F2F meeting were approved. Ben to post on website Ballot Review.
2014-10-16 Minutes
October 16, 2014 by Ben WilsonMinutes of CA/Browser Forum, 16 October 2014 Antitrust Statement was read. Roll Call: Aaron Kornblum, Atilla Biler, Ben Wilson, Dean Coclin, Atsushi Inaba, Phillip Hallam Baker, Doug Beattie, Eddy Nigg, Mads Henriksveen, Jeremy Rowley, Kelvin Yiu, Erwann Abalea, Robin Alden, Wayne Thayer, Tim Shirley, Gerv Markham, Patrick Tronnier and Tim Hollebeek Agenda reviewed. Minutes of 2 October 2014 were approved. Ballot Review. Ballot 136 – Dean Coclin of Symantec has been elected incoming Chair of the CA/B Forum. Dean and Ben will work together on the transition over the next few weeks. Please let Dean know if you would like to volunteer to help on any ongoing logistical items or CABF operations tasks.
October 16, 2014 by Ben WilsonMinutes of CA/Browser Forum, 16 October 2014 Antitrust Statement was read. Roll Call: Aaron Kornblum, Atilla Biler, Ben Wilson, Dean Coclin, Atsushi Inaba, Phillip Hallam Baker, Doug Beattie, Eddy Nigg, Mads Henriksveen, Jeremy Rowley, Kelvin Yiu, Erwann Abalea, Robin Alden, Wayne Thayer, Tim Shirley, Gerv Markham, Patrick Tronnier and Tim Hollebeek Agenda reviewed. Minutes of 2 October 2014 were approved. Ballot Review. Ballot 136 – Dean Coclin of Symantec has been elected incoming Chair of the CA/B Forum. Dean and Ben will work together on the transition over the next few weeks. Please let Dean know if you would like to volunteer to help on any ongoing logistical items or CABF operations tasks.
2014-10-02 Minutes
October 2, 2014 by Ben WilsonMinutes of CA/Browser Forum, 2 October 2014 1. Antitrust Statement was read.
October 2, 2014 by Ben WilsonMinutes of CA/Browser Forum, 2 October 2014 1. Antitrust Statement was read.
Minutes of the F2F 33 Meeting in Beijing, China, 16-18 September 2014
September 16, 2014 by Ben WilsonMeeting 33 – Beijing ChinaThe antitrust statement was read. Present: Annabel Lewis, Arno Fiedler, Atilla Biler, Atsushi Inaba, Ben Wilson, Blues Lin, Bruce Morton, Cecilia Kam, Chris Bailey, Cui Jiu Qiang, David Chen, Dean Coclin, Don Sheehy, Doug Beattie, Gervase Markham, Haochun Li, Iñigo Barreira, Jeremy Rowley, John Johansen, Kirk Hall, Li-Chun Chen, Moudrick Dadashov, Patricia Forsyth, Richard Wang, Rick Andrews, Ryan Sleevi (by telephone), Tom Albertson, Wayne Thayer, Hanrui Gao (Day 2)
September 16, 2014 by Ben WilsonMeeting 33 – Beijing ChinaThe antitrust statement was read. Present: Annabel Lewis, Arno Fiedler, Atilla Biler, Atsushi Inaba, Ben Wilson, Blues Lin, Bruce Morton, Cecilia Kam, Chris Bailey, Cui Jiu Qiang, David Chen, Dean Coclin, Don Sheehy, Doug Beattie, Gervase Markham, Haochun Li, Iñigo Barreira, Jeremy Rowley, John Johansen, Kirk Hall, Li-Chun Chen, Moudrick Dadashov, Patricia Forsyth, Richard Wang, Rick Andrews, Ryan Sleevi (by telephone), Tom Albertson, Wayne Thayer, Hanrui Gao (Day 2)
2014-09-04 Minutes
September 4, 2014 by Ben WilsonMinutes of CA/B Forum Teleconference – 4 Sept. 2014 1. Antitrust Statement: Read.
September 4, 2014 by Ben WilsonMinutes of CA/B Forum Teleconference – 4 Sept. 2014 1. Antitrust Statement: Read.
2014-08-21 Minutes
August 21, 2014 by Ben WilsonNotes of Teleconference – CA/B Forum 21 Aug 2014 Antitrust Statement: Read by Ben.
August 21, 2014 by Ben WilsonNotes of Teleconference – CA/B Forum 21 Aug 2014 Antitrust Statement: Read by Ben.
2014-08-07 Minutes
August 7, 2014 by Ben WilsonMinutes of CA/B Forum Teleconference, 7 August 2014 Antitrust Statement: Read by Ben.
August 7, 2014 by Ben WilsonMinutes of CA/B Forum Teleconference, 7 August 2014 Antitrust Statement: Read by Ben.
2014-07-10 Minutes
July 10, 2014 by Ben WilsonMinutes of Teleconference held Thursday, 10 July 2014 Antitrust Statement: Read by Ben.
July 10, 2014 by Ben WilsonMinutes of Teleconference held Thursday, 10 July 2014 Antitrust Statement: Read by Ben.
2014-06-26 Minutes
June 26, 2014 by Ben WilsonAntitrust Statement: Read by Ben. Roll Call: Atsushi Inaba, Ben Wilson, Stephen Davidson, Doug Beattie, Kirk Hall, Eddy Nigg, Mads Henriksveen, Sissel Hoel, Chris Casciano, Wayne Thayer, Gerv Markham, Rick Andrews, Dave Barnet, John Amaral, and Ryan Sleevi Application of OATI: We have reviewed OATI’s application. The OATI root certificate is trusted only in Internet Explorer. Kirk noted that they do not have a Baseline Requirements WebTrust audit. Gerv said that membership requirements are defined by our bylaws, which do not specifically require a WebTrust Baseline Requirements audit. Kirk said that the BRs are almost more important than a regular WebTrust audit now. Ben said that we’ve talked about creating a bugzilla tracking system and that issue could be put in there as a future task. Wayne said he has someone at GoDaddy helping to set up bugzilla. OATI’s application was approved.
June 26, 2014 by Ben WilsonAntitrust Statement: Read by Ben. Roll Call: Atsushi Inaba, Ben Wilson, Stephen Davidson, Doug Beattie, Kirk Hall, Eddy Nigg, Mads Henriksveen, Sissel Hoel, Chris Casciano, Wayne Thayer, Gerv Markham, Rick Andrews, Dave Barnet, John Amaral, and Ryan Sleevi Application of OATI: We have reviewed OATI’s application. The OATI root certificate is trusted only in Internet Explorer. Kirk noted that they do not have a Baseline Requirements WebTrust audit. Gerv said that membership requirements are defined by our bylaws, which do not specifically require a WebTrust Baseline Requirements audit. Kirk said that the BRs are almost more important than a regular WebTrust audit now. Ben said that we’ve talked about creating a bugzilla tracking system and that issue could be put in there as a future task. Wayne said he has someone at GoDaddy helping to set up bugzilla. OATI’s application was approved.