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<p class="MsoNormal">Here is the final CA/Browser Forum agenda for our teleconference this
<u>Thursday, November 1, 2018 at 11:00 am Eastern Time</u>. <o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Today is also my *<b>last</b>* day as Chair of the CA/Browser Forum and Server Certificate Working Group. It’s been a great two years, and thanks to other Members for their friendship and professionalism. We did a lot together – finally
removed “any other method” from permitted domain validation methods, updated and correctly implemented our IPR Agreement process, and completed a governance change ballot and Bylaws amendments that will allow the Forum to set up additional Working Groups in
the future for other certificate types. Well done, all!<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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<b>Time<o:p></o:p></b></p>
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<p class="MsoNormal" align="center" style="mso-margin-top-alt:1.0pt;margin-right:-3.1pt;margin-bottom:1.0pt;margin-left:-5.9pt;text-align:center;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
<b>Start (ET)<o:p></o:p></b></p>
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<p class="MsoNormal" align="center" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
<b>Stop<o:p></o:p></b></p>
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<p class="MsoNormal" align="center" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
<b>Item<o:p></o:p></b></p>
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<p class="MsoNormal" align="center" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
<b>Description<o:p></o:p></b></p>
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<p class="MsoNormal" align="center" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
<b>Presenters<o:p></o:p></b></p>
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0:02<o:p></o:p></p>
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<a name="RANGE!B3">11:00</a><o:p></o:p></p>
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11:02<o:p></o:p></p>
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<p class="MsoNormal" align="center" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
1.<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
Roll Call<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
Dimitris<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
0:01<o:p></o:p></p>
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<p class="MsoNormal" align="center" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
11:02<o:p></o:p></p>
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<p class="MsoNormal" align="center" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
11:03<o:p></o:p></p>
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<p class="MsoNormal" align="center" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
2.<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
Read Antitrust Statement<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
Robin<o:p></o:p></p>
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0:01<o:p></o:p></p>
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<p class="MsoNormal" align="center" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
11:03<o:p></o:p></p>
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<p class="MsoNormal" align="center" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
11:04<o:p></o:p></p>
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<p class="MsoNormal" align="center" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
3.<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
Review Agenda<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
Dimitris<o:p></o:p></p>
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0:04<o:p></o:p></p>
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11:04<o:p></o:p></p>
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11:08<o:p></o:p></p>
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<p class="MsoNormal" align="center" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
4.<o:p></o:p></p>
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Approval of Minutes of CABF F2F Meeting of Oct. 17, 2018 – missing minutes <span class="MsoHyperlink">
<a href="https://www.cabforum.org/wiki/Meeting%2045%20Minutes">https://www.cabforum.org/wiki/Meeting%2045%20Minutes</a></span>
<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
See wiki<o:p></o:p></p>
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0:03<o:p></o:p></p>
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11:05<o:p></o:p></p>
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11:08<o:p></o:p></p>
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5.<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
Update from Informal work group on governance and Bylaws issues <o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
Tim<o:p></o:p></p>
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0:03<o:p></o:p></p>
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11:08<o:p></o:p></p>
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<p class="MsoNormal" align="center" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
11.11<o:p></o:p></p>
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<p class="MsoNormal" align="center" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
6.<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
Follow-up on new WG Charters<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
Ben<o:p></o:p></p>
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0:03<o:p></o:p></p>
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11:11<o:p></o:p></p>
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11:14<o:p></o:p></p>
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<p class="MsoNormal" align="center" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
7.<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
Other follow-up items from F2F meeting<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
All<o:p></o:p></p>
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0:03<o:p></o:p></p>
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<p class="MsoNormal" align="center" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
11:14<o:p></o:p></p>
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<p class="MsoNormal" align="center" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
11:17<o:p></o:p></p>
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<p class="MsoNormal" align="center" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
8.<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
Forum Infrastructure Working Group update<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
Jos<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
0:01<o:p></o:p></p>
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<p class="MsoNormal" align="center" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
11:17<o:p></o:p></p>
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<p class="MsoNormal" align="center" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
11:18<o:p></o:p></p>
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<p class="MsoNormal" align="center" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
9.<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
Ballot Status – see table at end of Agenda<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
All<o:p></o:p></p>
</td>
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<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
0:02<o:p></o:p></p>
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<p class="MsoNormal" align="center" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
11:18<o:p></o:p></p>
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<p class="MsoNormal" align="center" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
11:20<o:p></o:p></p>
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<p class="MsoNormal" align="center" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
10.<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
Any Other Business<o:p></o:p></p>
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Dimitris<o:p></o:p></p>
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0:01<o:p></o:p></p>
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11:20<o:p></o:p></p>
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11:21<o:p></o:p></p>
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11.<o:p></o:p></p>
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Next call: Nov. 15, 2018 at 11:00 am Eastern Time<o:p></o:p></p>
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Dimitris<o:p></o:p></p>
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<o:p> </o:p></p>
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<o:p> </o:p></p>
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11:21<o:p></o:p></p>
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12.<o:p></o:p></p>
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Adjourn; Immediately convene meeting of Server Certificate Working Group (same call)<o:p></o:p></p>
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Dimitris<o:p></o:p></p>
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<b><o:p> </o:p></b></p>
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<b>CURRENT STATUS OF BALLOTS (as of Oct. 31, 2018)</b><o:p></o:p></p>
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<o:p></o:p></p>
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<b>1. Ballots in Discussion Period</b><o:p></o:p></p>
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<span style="border:none windowtext 1.0pt;padding:0in;background:white">None</span><o:p></o:p></p>
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<b>2. Ballots in Voting Period</b><o:p></o:p></p>
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None<o:p></o:p></p>
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<b>3. Ballots in Review Period</b><o:p></o:p></p>
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None<o:p></o:p></p>
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<b>4. Draft Ballots Under Consideration</b><b><o:p></o:p></b></p>
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None<o:p></o:p></p>
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<b><o:p> </o:p></b></p>
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<b>F2F Meeting Schedule: <o:p></o:p></b></p>
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2019: March 12-14, 2019 – Cupertino, CA (Apple), June 11-13, 2019 – Greece (HARICA), October – Guangzhou (GDCA)<o:p></o:p></p>
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2020: Feb-March [Open], June – Minneapolis (OATI), October – Tokyo (GlobalSign)<o:p></o:p></p>
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2021: Feb-March [Open], June – Poland (Asseco), October [Open]<o:p></o:p></p>
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<o:p> </o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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