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<div class="WordSection1">These are the Approved Minutes of the
Teleconference described in the subject of this message.
<h2 class="MsoNormal">Attendees (in alphabetical order)</h2>
<p>Ben Wilson (Digicert), Bruce Morton (Entrust Datacard), Chris
Kemmerer (SSL.com), Daymion Reynolds (GoDaddy), Dean Coclin
(Digicert), Dimitris Zacharopoulos (HARICA), Doug Beattie
(GlobalSign), Enrico Entschew (D-TRUST), Fotis Loukos
(SSL.com), Frank Corday (Trustwave), Geoff Keating (Apple),
Inaba Atsushi (GlobalSign), India Donald (US Federal PKI
Management Authority), Jeff Ward (CPA Canada/WebTrust), Joanna
Fox (GoDaddy), Jos Purvis (Cisco Systems), Kirk Hall (Entrust
Datacard), Li-Chun Chen (Chunghwa Telecom Co. Ltd.), Michelle
Coon (OATI), Mike Reilly (Microsoft), Neil Dunbar (TrustCor
Systems), Ryan Sleevi (Google), Shelley Brewer (Digicert), Tim
Callan (Comodo CA --> Sectigo), Tim Shirley (Trustwave),
Trevoli Ponds-White (Amazon), Wayne Thayer (Mozilla), Wendy
Brown (US Federal PKI Management Authority). <br>
</p>
<h2 class="MsoNormal">Minutes <br>
</h2>
<h3> 1. Roll Call<br>
</h3>
The Chair took attendance<br>
<h3 class="MsoNormal">2. Read Antitrust Statement<br>
</h3>
<p class="MsoNormal">The Chair read the Antitrust Statement<br>
</p>
<h3 class="MsoNormal">3. Review Agenda<br>
</h3>
<p class="MsoNormal">Today's Agenda was approved.</p>
<h3 class="MsoNormal">4. Approval of Minutes of previous meeting<br>
</h3>
<p class="MsoNormal"> The minutes of CABF F2F Meeting 45 of Oct
17, 2018 were not approved because of missing minutes. We
kindly ask the remaining minute takers to publish their
minutes to the wiki or contact the Chair if there is a
problem. </p>
<h3>5. Update from Informal work group on governance and Bylaws
issues </h3>
Tim was not on the call, no report<br>
<h3>6. Follow-up on new WG Charters</h3>
Ben sent out a draft "Bylaws WG Charter" and is using that as a
template for other WG charters and using notes from the last
F2F, specifically about the scope of Code Signing and S/MIME
WGs. He will also listen to the recordings from the F2F and
circulate draft Charters for these WGs as well before our next
call. He asked for volunteers to Chair these WGs and Dimitris
said that they could use a temporary Chair and once the WG is
approved they can elect a new Chair and Vice-Chair.<br>
<h3>7. Other follow-up items from F2F meeting</h3>
None.<br>
<h3>8. Forum Infrastructure Working Group update</h3>
Discussed about document management and identified requirements
for the "canonical version" of the documents, what format should
we use to support these requirements.<br>
<br>
Then the WG discussed about wiki solutions where, again, will
identify some requirements, examine different options and
propose recommendations back to the Forum.<br>
<br>
Dimitris mentioned that he discussed with Trevoli from Amazon
about the possibility of getting a couple of VMs so that the
Forum can migrate the existing servers over. Trevoli is
discussing with Legal and Finance about this request.<br>
<h3 class="MsoNormal"
style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in">9.
Ballot Status </h3>
<h4><u>Ballots in Discussion Period</u><br>
</h4>
No ballots are in a Discussion Period.<br>
<h4 class="MsoNormal"
style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in"><u>Draft
Ballots under Consideration</u><br>
</h4>
<br>
No ballots under consideration.
<h3 class="MsoNormal"
style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in">10.
Any Other Business</h3>
<p class="MsoNormal"
style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in">None.</p>
<h3 class="MsoNormal">11. Next call</h3>
<p class="MsoNormal">November 15, 2018 at 11:00am Eastern Time.</p>
<h3 class="MsoNormal">12. Adjourned</h3>
<p class="MsoNormal"> </p>
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