We identified some duplicate slots in the agenda so this is an updated version. We also added some missing information (minute takers and the title of the first guest speaker presentation).
Thanks, Dimitris CA/B Forum Chair *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
Dimitris Zacharopoulos (HARICA) 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 Microsoft's Trust & Distribution Services
James Dunkelberger (Microsoft)
Ian McMillan (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: Tim Callan/
*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 Chris Clements and Ryan Dickson (Google)
/Minutes: Stephen Davidson (DigiCert)/
11:35 11:50 8Apple Root Program Update Clint Wilson (Apple) /Minutes: Ryan Dickson (Google)/
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: Dean Coclin
/
12:20 12:35 11 CCADB Update Clint Wilson (Apple) /Minutes: Chris
Clements/
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 ATS Presentation on ICA rotation Michael Slaughter (ATS) Trevoli Ponds-White (ATS) 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*11:15 11:30 16 ETSI Update Arno Fiedler (Vice Chair ETSI ESI) /Minutes: Clemens Wanko/ 11:30 11:45 17 ACAB'c Update Clemens Wanko (TÜV AUSTRIA) /Minutes: Arno Fiedler/ 11:45 12:15 18 Webtrust Update Tim Crawford, Don Sheehy, Dave Chin, (CPA Canada) /Minutes: Bruce Morton/
12:15 12:20 Group Photo
12:20 13:20 Lunch
*Summary Presentations from Working Groups since last meeting*
*Start* *Stop* *Slot* *Description* *Discussion Leader / Notes*
13:20 13:30 19 SCWG Inigo Barreira (Sectigo) /Minutes: /
13:30 13:40 20
CSCWG Bruce Morton (Entrust) /Minutes: /
13:40 13:50 21
SMCWG Stephen Davidson (DigiCert) /Minutes: /
13:50 14:00 22 NetSec WG Clint Wilson (Apple) /Minutes: Rebecca
Kelley
/
14:00 14:10 23 Infrastructure Subcommittee Jos Purvis (Fastly), Ben
Wilson (Mozilla) /Minutes: /
*Working Groups* *Start* *Stop* *Slot* *Description* *Discussion Leader / Notes* 14:10 16:00 24*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 25
*Call to Order - Server Certificate Meeting*
Take attendance, read anti-trust statement
Server Certificate WG Meeting
Inigo Barreira (Sectigo)
10:30 12:00 26 Validation Subcommittee Corey Bonnell (Digicert)
12:00 12:00 *Adjourn Server Certificate Meeting*
12:00 13:00 Lunch
13:00 14:30 27 *Call to Order - Network Security Working Group
Meeting* Clint Wilson (Apple)
14:30 14:30 *Adjourn Network Security Meeting* 14:30 14:30 28 Wrap up
meeting-59-agenda v1.1.pdf
Description: Adobe PDF document
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