Happy New Year everyone!

Here is the final agenda for the subject call. Andrea Holland (SecureTrust) is scheduled to take minutes for this call and next up is Ben Wilson (Mozilla).

*CA/Browser Forum Agenda*

*Time*

        

*Start(ET)*

        

*Stop*

        

*Item*

        

*Description*

        

*Presenters*

0:02

        

11:00

        

11:02

        

1.

        

Roll Call

        

Dimitris

0:01

        

11:02

        

11:03

        

2.

        

Read Antitrust Statement

        

Dimitris

0:01

        

11:03

        

11:04

        

3.

        

Review Agenda

        

Dimitris

0:01

        

11:04

        

11:05

        

4.

        

Approval of minutes of last call

        

Dimitris

0:05

        

11:05

        

11:10

        

5.

        

Forum Infrastructure Subcommittee update

        

Jos

0:05

        

11:10

        

11:15

        

6.

        

Code Signing Certificate Working Group update

        

Dean

0:05

        

11:15

        

11:20

        

7.

        

S/MIME Certificate Working Group update

        

Stephen

0:05

        

11:20

        

11:25

        

8.

        

NetSec Working group report

        

Clint

0:04

        

11:25

        

11:29

        

9.

        

Github Approvals process

        

Jos

0:01

        

11:29

        

11:30

        

10.

        

Any other business

        

0:00

        

11:30

        

11:30

        

11.

        

Next call: Jan 19, 2023 - Adjourn

        


     Ballots Status

No ballots


     F2F Meeting Schedule:

 * 2023
     o February 28 - March 2: Ottawa, Canada (Entrust)
     o June 6-8 (waiting confirmation by Microsoft): Redmond, WA, USA
       (Microsoft)
     o End of September or beginning of October (waiting confirmation
       by Globalsign): Portsmouth, NH, USA (Globalsign)
 * 2024
     o March: New Delhi or Bengaluru, India (eMudhra)
     o June: Bergamo, Italy (Actalis)
     o October: Seattle, WA, USA (Amazon)
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