NOTE: I will not be able to make the call, hence Karina will chair the meeting.
Here is the draft 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
Karina
0:01
11:32
11:33
2.
Read Antitrust Statement
Jos
0:01
11:33
11:34
3.
Review Agenda
Karina
0:01
11:34
11:35
4.
Approval of minutes of last calls September 29th (still need mins from Aug
18)
Karina
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
Bruce
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- VC nominations/status, F2F signups/Agenda update
Karina
0:01
11:59
11:59
10.
Next call: F2F Meeting
0:00
12:00
12:00
11.
Adjourn
BALLOTS STATUS
Special Vice Chair Election Ballot: In discussion
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) PLEASE SIGN UP ON WIKI IF
YOU ARE ATTENDING IN PERSON OR REMOTE. CAPACITY INCREASED TO 70
* 2023
* March Ottawa, Canada (Entrust)
* June: Redmond, WA (Microsoft)
* October: Portsmouth, NH (Globalsign)
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