Here is the final CA/B Forum agenda for the teleconference described in
the subject of this message.
*CA/Browser Forum Agenda*
*Time* *Start(ET)**
* *Stop**
* *Item**
* *Description**
* *Presenters**
*
0:02
11:30
11:32
1.
Roll Call, assign minute-taker Dean
0:01
11:32
11:33
2.
Read Antitrust Statement
0:01
11:33
11:34
3.
Review Agenda, assign minute taker
0:01
11:34
11:35
4.
Approval of minutes from last teleconference
Dean
0:05
11:35
11:40
5.
Forum Infrastructure Subcommittee update
Jos
0:05 11:40
11:45 6. Code Signing Working Group update
Dean
0:05
11:45
11:50
7. New S/MIME WG Charter
Tim H.
0:05
11:50
11:55
8.
Changes to future F2F meeting schedule
Dean
0:04
11:55
11:59
9.
Any Other Business
0:01
11:59
12:00
10.
Next call: April 30, 2020 at 11:30 am Eastern Time
Adjourn;
*F2F Meeting Schedule (recommended update): *
* 2020: *June 8-12* *tentative dates* (Virtual Meeting), October 20-22
Tokyo (GlobalSign)
* 2021: Feb-March San Jose, CA (Cisco), June – Poland (Asseco-Certum),
October - Minneapolis (OATI)
* 2022: Mar-April Dubai (DarkMatter) or New Delhi / Bengaluru
(e-Mudhra), June - [Open], October - New Delhi / Bengaluru
(e-Mudhra) or Dubai (DarkMatter)
*Draft Ballots under consideration
*
/Forum-11 - Creation of S/MIME Certificates Working Group
Forum-12: //Update CA/B Forum Bylaws/ (looking for one more endorser)
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