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Posts by tag Minutes
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,
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,
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
2013-07-25 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. Three of the browser have voted yes. Ballot 106 there have been many comments. Do we want to discuss now? No, we’ll continue discussions on the list. Ballot 107 – Mads needs another endorser. Iñigo said he would endorse with a minor change. Ballot 89 – Rick said he had sent to Tom for review. He’ll follow up when Tom gets back from vacation, but he wants to put it to bed–either put out a new document or get rid of the old one on the web site. Ballot 108 – Jeremy noted that the current Baseline Requirements are not clear on when they apply. He suggests that SSL certificates be defined for purposes of the Baseline Requirements as certificates with the server authentication EKU. Ryan S. wants to ensure that the Baseline Requirements correctly address Intermediate CAs as well. Jeremy agreed and said he would add that in.
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. Three of the browser have voted yes. Ballot 106 there have been many comments. Do we want to discuss now? No, we’ll continue discussions on the list. Ballot 107 – Mads needs another endorser. Iñigo said he would endorse with a minor change. Ballot 89 – Rick said he had sent to Tom for review. He’ll follow up when Tom gets back from vacation, but he wants to put it to bed–either put out a new document or get rid of the old one on the web site. Ballot 108 – Jeremy noted that the current Baseline Requirements are not clear on when they apply. He suggests that SSL certificates be defined for purposes of the Baseline Requirements as certificates with the server authentication EKU. Ryan S. wants to ensure that the Baseline Requirements correctly address Intermediate CAs as well. Jeremy agreed and said he would add that in.
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. Rick would like to see if there is any update on browser vendors using CAA. He said it seems like Google has already implemented it. He asked Geoff whether CAA testing was on the radar for Apple, and Geoff said it was.
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. Rick would like to see if there is any update on browser vendors using CAA. He said it seems like Google has already implemented it. He asked Geoff whether CAA testing was on the radar for Apple, and Geoff said it was.
2013-06-27 Minutes
June 27, 2013 by Ben WilsonNotes of meeting – CAB Forum – 27 June 2013 – Version 2 Present: Rich Smith, Atsushi Inaba, Ben Wilson, Mads Henriksveen, Dean Coclin, Geoff Keating, Jeremy Rowley, Stephen Davidson, Kirk Hall, Robin Alden, Eddy Nigg, Steve Roylance, Kelvin Yiu, Agenda review: Approved as published. Minutes: Approve Minutes of 30 May 2013: Approved for publication. On the minutes from the Munich face-to-face, it was decided that those would be converted from Word to wiki format because it will be easier to edit typos, grammar, etc. in that format. Then we urge everyone to review and edit them as needed to give more clarity if needed. We’ll add a notice to the top of the final version to indicate that the different presentation styles are due to the fact that the notes were taken by different individuals, rather than because of any other reason. A deadline was set for the meeting that follows August 1 at which time they would be presented for approval.
June 27, 2013 by Ben WilsonNotes of meeting – CAB Forum – 27 June 2013 – Version 2 Present: Rich Smith, Atsushi Inaba, Ben Wilson, Mads Henriksveen, Dean Coclin, Geoff Keating, Jeremy Rowley, Stephen Davidson, Kirk Hall, Robin Alden, Eddy Nigg, Steve Roylance, Kelvin Yiu, Agenda review: Approved as published. Minutes: Approve Minutes of 30 May 2013: Approved for publication. On the minutes from the Munich face-to-face, it was decided that those would be converted from Word to wiki format because it will be easier to edit typos, grammar, etc. in that format. Then we urge everyone to review and edit them as needed to give more clarity if needed. We’ll add a notice to the top of the final version to indicate that the different presentation styles are due to the fact that the notes were taken by different individuals, rather than because of any other reason. A deadline was set for the meeting that follows August 1 at which time they would be presented for approval.