Dear Members,
This is the draft agenda for the upcoming F2F 51 virtual meeting CA/B
Forum Plenary meeting
Please propose changes to the agenda. We can also discuss the agenda at
the upcoming teleconference on Thursday. Dean is coordinating with some
candidate guest speakers and we will update the agenda accordingly.
*This is the DRAFT Agenda for the CA/B Forum F2F 51 Plenary Meeting.*
Wednesday, 21 October 2020 - Plenary Meeting (Day 1)
*
*
Start Stop Slot Description Discussion Leader / Notes
9:30 10:00
Check-in, get situated in virtual room, test audio/video
10:00
*Call to Order and Welcome - CA/Browser Forum Plenary Meeting*
10:00 10:09
Welcome, Recap of Preliminary Matters, Meeting Recordings, Photo
Policy, Logistics, Antitrust Statement, Code of Conduct, Take
Attendance, Assign Minute Takers Dimitris Zacharopoulos (HARICA)
10:09 10:10 1 Approval of CABF Minutes from last teleconference
Dimitris Zacharopoulos (HARICA)
10:10 10:20 2 Report from Code Signing Certificate Working Group
Bruce Morton (Entrust)
10:20 10:30 3 Report from S/MIME Certificate Working Group Stephen
Davidson (Digicert)
10:30 10:40 4 Report from Forum Infrastructure Subcommittee Jos
Purvis (Cisco)
10:40 11:00 5 Discussion on possible Bylaws issues Dimitris
Zacharopoulos (HARICA)
11:00 11:15 6 Summary of accomplishments (2018-11-01 to 2020-10-31)
Dimitris Zacharopoulos (HARICA)
11:15 11:30 7 *Any Other Business*
11:30
Adjourn CA/Browser Plenary Meeting
Best regards,
Dimitris.
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