Agenda revised to include Tim's proposed ballot Forum 18.
From: Public <[email protected]> On Behalf Of Dean Coclin via Public Sent: Tuesday, July 19, 2022 9:46 AM To: CABforum1 <[email protected]> Subject: [cabfpub] Final CA/Browser Forum agenda - Thursday, July 21, 2022 at 11:30 am Eastern Time Here is the final agenda for the subject call 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 Jos 0:01 11:33 11:34 3. Review Agenda Dean 0:01 11:34 11:35 4. Approval of minutes of last call July 7th Dean 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. NetSec Working group report Clint 0:04 11:55 11:59 9 Any other business-Ballot discussion (see below) Dean 0:01 11:59 11:59 10. Next call: Aug 4, 2022 0:00 12:00 12:00 11. Adjourn BALLOTS STATUS Forum-18: Allow Re-election of CWG Chairs and Vice Chairs (proposal) F2F Meeting Schedule: * 2022 * Oct 24-26 - Berlin (Note: Meeting dates are Mon-Weds and will be followed by the CA Day and TSP event on Thurs/Fri) MEETING IS CONFIRMED. IT'S NOT TOO EARLY TO SIGN UP ON WIKI IF YOU ARE ATTENDING IN PERSON OR REMOTE * 2023 * Spring TBD * June: Redmond, WA (Microsoft) * October: Portsmouth, NH (Globalsign)
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