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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><span style='color:#1F497D'>On Item 3 – Approval of the Minutes - I’m adding approval of the minutes from the Face-to-Face -- <a href="https://www.cabforum.org/wiki/2013-June-11-12-Munich-F2F-Minutes">https://www.cabforum.org/wiki/2013-June-11-12-Munich-F2F-Minutes</a> and those from July 11<sup>th</sup> as well.<o:p></o:p></span></p><p class=MsoNormal><span style='color:#1F497D'><o:p> </o:p></span></p><div><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in'><p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span></b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'> public-bounces@cabforum.org [mailto:public-bounces@cabforum.org] <b>On Behalf Of </b>Ben Wilson<br><b>Sent:</b> Wednesday, August 07, 2013 6:28 PM<br><b>To:</b> public@cabforum.org<br><b>Subject:</b> [cabfpub] Teleconference agenda - CA/B Forum - 8 August 2013<o:p></o:p></span></p></div></div><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>All,<o:p></o:p></p><p class=MsoNormal>Here is the agenda for tomorrow’s telephone call.<o:p></o:p></p><p class=MsoNormal>Ben<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width=741 style='width:556.0pt;margin-left:-1.15pt;border-collapse:collapse'><tr style='height:15.0pt'><td width=47 nowrap valign=bottom style='width:35.0pt;border:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal><b><span style='color:black'>Time<o:p></o:p></span></b></p></td><td width=67 nowrap valign=bottom style='width:50.0pt;border:solid windowtext 1.0pt;border-left:none;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal><b><span style='color:black'>Start<o:p></o:p></span></b></p></td><td width=61 nowrap valign=bottom style='width:46.0pt;border:solid windowtext 1.0pt;border-left:none;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal><b><span style='color:black'>Stop<o:p></o:p></span></b></p></td><td width=44 nowrap valign=bottom style='width:33.0pt;border:solid windowtext 1.0pt;border-left:none;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal><b><span style='color:black'>Slot<o:p></o:p></span></b></p></td><td width=333 nowrap valign=bottom style='width:250.0pt;border:solid windowtext 1.0pt;border-left:none;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal><b><span style='color:black'>Description<o:p></o:p></span></b></p></td><td width=189 nowrap valign=bottom style='width:142.0pt;border:solid windowtext 1.0pt;border-left:none;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal><b><span style='color:black'>Notes / Presenters<o:p></o:p></span></b></p></td></tr><tr style='height:15.0pt'><td width=741 colspan=6 style='width:556.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal align=center style='text-align:center'><b><span style='color:black'>(Thur) 8 August 2013<o:p></o:p></span></b></p></td></tr><tr style='height:15.0pt'><td width=47 nowrap style='width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>0:03<o:p></o:p></span></p></td><td width=67 nowrap style='width:50.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal align=right style='text-align:right'><a name="RANGE!B3"><span style='color:black'>16:00</span></a><span style='color:black'><o:p></o:p></span></p></td><td width=61 nowrap style='width:46.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:03<o:p></o:p></span></p></td><td width=44 nowrap style='width:33.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal align=center style='text-align:center'><span style='color:black'>1<o:p></o:p></span></p></td><td width=333 nowrap style='width:250.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal><span style='color:black'>Roll Call<o:p></o:p></span></p></td><td width=189 nowrap style='width:142.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p></td></tr><tr style='height:15.0pt'><td width=47 nowrap style='width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>0:01<o:p></o:p></span></p></td><td width=67 nowrap style='width:50.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:03<o:p></o:p></span></p></td><td width=61 nowrap style='width:46.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:04<o:p></o:p></span></p></td><td width=44 nowrap style='width:33.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal align=center style='text-align:center'><span style='color:black'>2<o:p></o:p></span></p></td><td width=333 nowrap style='width:250.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal><span style='color:black'>Agenda Review<o:p></o:p></span></p></td><td width=189 nowrap style='width:142.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p></td></tr><tr style='height:24.75pt'><td width=47 nowrap style='width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:24.75pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>0:02<o:p></o:p></span></p></td><td width=67 nowrap style='width:50.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:24.75pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:04<o:p></o:p></span></p></td><td width=61 nowrap style='width:46.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:24.75pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:06<o:p></o:p></span></p></td><td width=44 nowrap style='width:33.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:24.75pt'><p class=MsoNormal align=center style='text-align:center'><span style='color:black'>3<o:p></o:p></span></p></td><td width=333 nowrap style='width:250.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:24.75pt'><p class=MsoNormal><span style='color:black'>Approve Minutes of 11 July 2013<o:p></o:p></span></p></td><td width=189 style='width:142.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:24.75pt'><p class=MsoNormal><span style='color:black'>Circulated on 29 July 2013<o:p></o:p></span></p></td></tr><tr style='height:174.75pt'><td width=47 nowrap style='width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:174.75pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>0:20<o:p></o:p></span></p></td><td width=67 nowrap style='width:50.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:174.75pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:06<o:p></o:p></span></p></td><td width=61 nowrap style='width:46.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:174.75pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:26<o:p></o:p></span></p></td><td width=44 nowrap style='width:33.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:174.75pt'><p class=MsoNormal align=center style='text-align:center'><span style='color:black'>4<o:p></o:p></span></p></td><td width=333 style='width:250.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:174.75pt'><p class=MsoNormal><span style='color:black'>Ballots: Ballot 106 -Extend deadline for no "good" response for non-issued certificates was withdrawn; Ballot 107 - Removing version numbering from references closes Friday 9 August (voting opened on 2-August and no one has voted yet); Ballot 108 - Defining the scope of the Baseline Requirements review period closed/voting opened on 6 Aug. and voting closes on Tues. 13 Aug.); Ballot 89 - EV Processing Document discussion (should this be withdrawn and the outdated EV processing guidance removed from the website?). <o:p></o:p></span></p></td><td width=189 style='width:142.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:174.75pt'><p class=MsoNormal><span style='color:black'>Proponents/endorsers of ballots include Mads, Ben, Jeremy, Stephen, Geoff, and Rick<o:p></o:p></span></p></td></tr><tr style='height:48.75pt'><td width=47 nowrap style='width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:48.75pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>0:05<o:p></o:p></span></p></td><td width=67 nowrap style='width:50.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:48.75pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:26<o:p></o:p></span></p></td><td width=61 nowrap style='width:46.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:48.75pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:31<o:p></o:p></span></p></td><td width=44 nowrap style='width:33.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:48.75pt'><p class=MsoNormal align=center style='text-align:center'><span style='color:black'>5<o:p></o:p></span></p></td><td width=333 style='width:250.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:48.75pt'><p class=MsoNormal><span style='color:black'>Firmaprofesional's Application to join CABF as a CA member<o:p></o:p></span></p></td><td width=189 style='width:142.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:48.75pt'><p class=MsoNormal><span style='color:black'>Email to questions list received from Chema López on 29-July-2013<o:p></o:p></span></p></td></tr><tr style='height:28.5pt'><td width=47 nowrap style='width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:28.5pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>0:15<o:p></o:p></span></p></td><td width=67 nowrap style='width:50.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:28.5pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:31<o:p></o:p></span></p></td><td width=61 nowrap style='width:46.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:28.5pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:46<o:p></o:p></span></p></td><td width=44 nowrap style='width:33.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:28.5pt'><p class=MsoNormal align=center style='text-align:center'><span style='color:black'>6<o:p></o:p></span></p></td><td width=333 style='width:250.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:28.5pt'><p class=MsoNormal><span style='color:black'>Definition of "rekey" and applicability of BRs to legacy certificates<o:p></o:p></span></p></td><td width=189 nowrap style='width:142.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:28.5pt'><p class=MsoNormal><span style='color:black'>Wayne<o:p></o:p></span></p></td></tr><tr style='height:28.5pt'><td width=47 nowrap style='width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:28.5pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>0:15<o:p></o:p></span></p></td><td width=67 nowrap style='width:50.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:28.5pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:46<o:p></o:p></span></p></td><td width=61 nowrap style='width:46.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:28.5pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>17:01<o:p></o:p></span></p></td><td width=44 nowrap style='width:33.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:28.5pt'><p class=MsoNormal align=center style='text-align:center'><span style='color:black'>7<o:p></o:p></span></p></td><td width=333 style='width:250.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:28.5pt'><p class=MsoNormal><span style='color:black'>Review status of website revisions<o:p></o:p></span></p></td><td width=189 nowrap style='width:142.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:28.5pt'><p class=MsoNormal><span style='color:black'>Ben<o:p></o:p></span></p></td></tr><tr style='height:53.25pt'><td width=47 nowrap style='width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:53.25pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>0:05<o:p></o:p></span></p></td><td width=67 nowrap style='width:50.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:53.25pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>17:01<o:p></o:p></span></p></td><td width=61 nowrap style='width:46.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:53.25pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>17:06<o:p></o:p></span></p></td><td width=44 nowrap style='width:33.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:53.25pt'><p class=MsoNormal align=center style='text-align:center'><span style='color:black'>8<o:p></o:p></span></p></td><td width=333 style='width:250.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:53.25pt'><p class=MsoNormal><span style='color:black'>Any Other Business (incl. logistics for next Face-to-Face in Ankara)<o:p></o:p></span></p></td><td width=189 nowrap style='width:142.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:53.25pt'><p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p></td></tr><tr style='height:20.25pt'><td width=47 nowrap style='width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:20.25pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>0:02<o:p></o:p></span></p></td><td width=67 nowrap style='width:50.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:20.25pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>17:06<o:p></o:p></span></p></td><td width=61 nowrap style='width:46.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:20.25pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>17:08<o:p></o:p></span></p></td><td width=44 nowrap style='width:33.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:20.25pt'><p class=MsoNormal align=center style='text-align:center'><span style='color:black'>9<o:p></o:p></span></p></td><td width=333 style='width:250.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:20.25pt'><p class=MsoNormal>Next phone call -- Thurs. Aug. 22nd<o:p></o:p></p></td><td width=189 nowrap style='width:142.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:20.25pt'><p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p></td></tr><tr style='height:21.0pt'><td width=47 nowrap style='width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:21.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>0:00<o:p></o:p></span></p></td><td width=67 nowrap style='width:50.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:21.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>17:08<o:p></o:p></span></p></td><td width=61 nowrap style='width:46.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:21.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>17:08<o:p></o:p></span></p></td><td width=44 nowrap style='width:33.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:21.0pt'><p class=MsoNormal align=center style='text-align:center'><span style='color:black'>10<o:p></o:p></span></p></td><td width=333 nowrap style='width:250.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:21.0pt'><p class=MsoNormal><span style='color:black'>Adjourn<o:p></o:p></span></p></td><td width=189 style='width:142.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:21.0pt'><p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p></td></tr></table><p class=MsoNormal><o:p> </o:p></p></div></body></html>