This is the F2F#59 agenda as agreed at today's Members Teleconference. I have attached a PDF for convenience.
Thanks, Dimitris. *This is the Agenda for the CA/B Forum Meeting.*Timezone is Pacific Daylight Time (UTC-7) - Timezone assistance <https://www.timeanddate.com/worldclock/meetingtime.html?iso=20230606&p1=234&p2=43&p3=64&p4=220&p5=37&p6=237&p7=248&p8=1428>
Tuesday, 6 June 2023 - CA/B Forum Meeting (Day 1)
*ALL TIMES LOCAL TO REDMOND*
*Start* *Stop* *Slot* *Description* *Discussion Leader / Notes*
08:30 09:00 Check-in, get situated in room and virtual room, test
audio/video
09:00 09:00 *Call to Order - CA/Browser Forum Meeting* Paul van
Brouwershaven (Entrust)
09:00 09:30 0 Welcome, Preliminary Matters, Meeting Recordings, Photo
Policy, Logistics, Antitrust Statement, Code of Conduct, Take
Attendance, Round of introductions, Assign Minute Takers Paul van
Brouwershaven (Entrust)
09:30 09:31 1 Approval of CABF Minutes from last teleconference Paul
van Brouwershaven (Entrust)
09:31 09:40 2 Future face to face meeting schedule Paul van
Brouwershaven (Entrust)
09:40 10:10 3 Invited Guest Speaker
James Dunkelberger (Microsoft)
10:10
10:30
4
Bylaws updates part 1
Dimitris Zacharopoulos (HARICA) /Minutes: /Ben Wilson (Mozilla)
10:30 10:45 Break
10:45 11:05 5
Governance recap and IPR
Tim Hollebeek (Digicert) /Minutes: /
*Browser Updates*
*Start* *Stop* *Slot* *Description* *Discussion Leader / Notes*
11:05 11:20 6
Mozilla Root Program Update Ben Wilson (Mozilla) /Minutes: /
11:20 11:35 7
Google Root Program Update Ryan Dickson (Google) /Minutes:/
11:35 11:50 8
Apple Root Program Update Clint Wilson (Apple) /Minutes: /
11:50 12:05 9
Microsoft Root Program Update Karina Sirota (Microsoft) /Minutes:/
12:05 12:20 10
Cisco Update J-P Hamilton (Cisco) /Minutes: /
12:20 12:35 11 CCADB Update Chris Clements and Ryan Dickson (Google)
/Minutes: /
12:35 12:35 *Adjourn Forum-level Meeting*
12:35 13:45 Lunch
*Working Groups*
*Start* *Stop* *Slot* *Description* *Discussion Leader / Notes*
13:45 15:45
*Call to Order - Code Signing Working Group* Bruce Morton (Entrust)
15:45 15:45 *Adjourn Code Signing Meeting*
Wednesday, 7 June 2023 - CA/B Forum Meeting (Day 2)
*Start* *Stop* *Slot* *Description* *Discussion Leader / Notes*
08:30 09:00 Get situated in Room and virtual room, test audio/video
09:00 09:00 *Call to Order and Welcome* Paul van Brouwershaven
(Entrust)
09:00 09:10 Welcome, Recap, New attendees, Assign Minute Takers,
Logistics for evening event, Antitrust Statement Paul van Brouwershaven
(Entrust)
09:10 09:50 12 Bylaws updates part 2
Dimitris Zacharopoulos (HARICA) /Minutes: /Ben Wilson (Mozilla)/
/
09:50 10:00 13 Definitions and Glossary WG Clint Wilson (Apple)
/Minutes: - /
10:00 10:30 14 AWS Presentation on ICA rotation 10:30 10:45 Break 10:45 11:15 15 Invited Guest Speakers:/ / Aanchal Gupta (Microsoft) *Audit Updates* *Start* *Stop* *Slot* *Description* *Discussion Leader / Notes*10:45 11:00 16 ETSI Update Arno Fiedler (Vice Chair ETSI ESI) /Minutes: /
11:00 11:15 17 ACAB'c Update Clemens Wanko (TÜV AUSTRIA) /Minutes: /11:15 11:45 18 Webtrust Update Tim Crawford, Don Sheehy, Dave Chin, (CPA Canada) /Minutes: /
11:45 11:50 Group Photo
11:50 13:00 Lunch
*Summary Presentations from Working Groups since last meeting*
*Start* *Stop* *Slot* *Description* *Discussion Leader / Notes*
13:00 13:15 19 SCWG Inigo Barreira (Sectigo) /Minutes: /
13:15 13:25 20
CSCWG Bruce Morton (Entrust) /Minutes: /
13:25 13:35 21
SMCWG Stephen Davidson (DigiCert) /Minutes: /
13:35 13:45 22 NetSec WG Clint Wilson (Apple) /Minutes: /
13:45 13:55 23 Infrastructure Subcommittee Jos Purvis (Fastly), Ben
Wilson (Mozilla) /Minutes: /
*Working Groups* *Start* *Stop* *Slot* *Description* *Discussion Leader / Notes* 14:00 16:00*Call to Order - S/MIME Certificate Working Group Meeting* Stephen Davidson (Digicert) /Minutes: /
16:00 16:00 *Adjourn S/MIME Certificate Working Group Meeting*
*Social evening event *
*Start* *Stop* *Description*
18:00 18:10 Meet in Lobby for departures to event
18:10 18:45 Depart for event
19:00 22:00 Event
22:00 22:00 Departure to the hotel
Thursday, 8 June 2023 - CA/B Forum Meeting (Day 3)
*Start* *Stop* *Slot* *Description* *Discussion Leader / Notes*
09:00 09:30 Get situated in Room and virtual room, test audio/video
09:30 10:30
*Call to Order - Server Certificate Meeting*
Take attendance, read anti-trust statement
Server Certificate WG Meeting
Inigo Barreira (Sectigo)
10:30 12:00 24 Validation Subcommittee Corey Bonnell (Digicert)
12:00 12:00 *Adjourn Server Certificate Meeting*
12:00 13:00 Lunch
13:00 14:30 25 *Call to Order - Network Security Working Group
Meeting* Clint Wilson (Apple)
14:30 14:30 *Adjourn Network Security Meeting* 14:30 14:30 26 Wrap up
meeting-59-agenda v1.0.pdf
Description: Adobe PDF document
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