Dean, I believe the F2F 51 minutes are complete and Members should already be reviewing them. I think we can consider approving them on Thursday.

Regarding item 8, I assume it needs some coordination with the SCWG as the applications should mainly be directed to a CWG and then they are automatically accepted at the Forum level.


Thanks,
Dimitris.


On 2020-11-06 11:46 μ.μ., Dean Coclin via Public wrote:

Here is a draft CA/B Forum agenda for the teleconference described in the subject of this message. Please review and propose changes if necessary.

*CA/Browser Forum Agenda*

*Time*

        

*Start(ET)*

        

*Stop*

        

*Item*

        

*Description*

        

*Presenters*

0:02

        

11:30

        

11:32

        

1.

        

Roll Call

        

Dean

0:01

        

11:32

        

11:33

        

2.

        

Read Antitrust Statement

        

0:01

        

11:33

        

11:34

        

3.

        

Review Agenda

        

0:01

        

11:34

        

11:35

        

4.

        

Status of minutes from F2F

        

Dean/Dimitris

0:05

        

11:35

        

11:40

        

5.

        

Forum Infrastructure Subcommittee update

        

Jos

0:05

        

11:40

        

11:45

        

6.

        

Code Signing Certificate Working Group update

        

Dean

0:05

        

11:45

        

11:50

        

7.

        

S/MIME Certificate Working Group update

        

Stephen

0:05

        

11:50

        

11:55

        

8.

        

New member applications: DigiCert Sdn, Telia, KPMG Korea

        

Dean

0:04

        

11:55

        

11:59

        

9

        

Any Other Business

        

0:01

        

11:59

        

12:00

        

10.

        

Next call: NO MEETING NOVEMBER 26^th . Next call December 10th

        

        
        
        
        

Adjourn;

        



      F2F Meeting Schedule:

  * 2021: Feb-March VIRTUAL, June – Poland (Asseco-Certum), October -
    Minneapolis (OATI)
  * 2022: Mar-April New Delhi / Bengaluru (e-Mudhra), June - [Open],
    October - [Open]


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