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Dear Members,<br>
<br>
This is the draft agenda for the upcoming F2F 51 virtual meeting
CA/B Forum Plenary meeting<br>
<br>
<br>
Please propose changes to the agenda. We can also discuss the agenda
at the upcoming teleconference on Thursday. Dean is coordinating
with some candidate guest speakers and we will update the agenda
accordingly.<br>
<br>
<br>
<strong>This is the DRAFT Agenda for the CA/B Forum F2F 51 Plenary
Meeting.</strong>
<h4 id="wednesday_21_october_2020_-_plenary_meeting_day_1">Wednesday,
21 October 2020 - Plenary Meeting (Day 1)</h4>
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<strong><br>
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<table class="inline table table-striped table-condensed">
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<tr class="row0">
<td class="col0 leftalign">Start </td>
<td class="col1 leftalign">Stop </td>
<td class="col2 leftalign">Slot </td>
<td class="col3">Description</td>
<td class="col4">Discussion Leader / Notes</td>
</tr>
<tr class="row1">
<td class="col0">9:30</td>
<td class="col1">10:00</td>
<td class="col2"> <br>
</td>
<td class="col3">Check-in, get situated in virtual room,
test audio/video</td>
<td class="col4"> <br>
</td>
</tr>
<tr class="row2">
<td class="col0 leftalign"> <br>
</td>
<td class="col1">10:00</td>
<td class="col2"> <br>
</td>
<td class="col3"><strong>Call to Order and Welcome -
CA/Browser Forum Plenary Meeting</strong> </td>
<td class="col4"> <br>
</td>
</tr>
<tr class="row3">
<td class="col0">10:00</td>
<td class="col1">10:09</td>
<td class="col2"> <br>
</td>
<td class="col3">Welcome, Recap of Preliminary Matters,
Meeting Recordings, Photo Policy, Logistics, Antitrust
Statement, Code of Conduct, Take Attendance, Assign
Minute Takers</td>
<td class="col4">Dimitris Zacharopoulos (HARICA)</td>
</tr>
<tr class="row4">
<td class="col0">10:09</td>
<td class="col1">10:10</td>
<td class="col2">1</td>
<td class="col3">Approval of CABF Minutes from last
teleconference</td>
<td class="col4">Dimitris Zacharopoulos (HARICA)</td>
</tr>
<tr class="row5">
<td class="col0">10:10</td>
<td class="col1">10:20</td>
<td class="col2">2</td>
<td class="col3">Report from Code Signing Certificate
Working Group</td>
<td class="col4">Bruce Morton (Entrust)</td>
</tr>
<tr class="row6">
<td class="col0">10:20</td>
<td class="col1">10:30</td>
<td class="col2">3</td>
<td class="col3">Report from S/MIME Certificate Working
Group</td>
<td class="col4">Stephen Davidson (Digicert)</td>
</tr>
<tr class="row7">
<td class="col0">10:30</td>
<td class="col1">10:40</td>
<td class="col2">4</td>
<td class="col3">Report from Forum Infrastructure
Subcommittee</td>
<td class="col4">Jos Purvis (Cisco)</td>
</tr>
<tr class="row8">
<td class="col0">10:40</td>
<td class="col1">11:00</td>
<td class="col2">5</td>
<td class="col3">Discussion on possible Bylaws issues</td>
<td class="col4">Dimitris Zacharopoulos (HARICA)</td>
</tr>
<tr class="row9">
<td class="col0">11:00</td>
<td class="col1">11:15</td>
<td class="col2">6</td>
<td class="col3">Summary of accomplishments (2018-11-01 to
2020-10-31)</td>
<td class="col4">Dimitris Zacharopoulos (HARICA)</td>
</tr>
<tr class="row10">
<td class="col0">11:15</td>
<td class="col1">11:30</td>
<td class="col2">7</td>
<td class="col3" colspan="2"><strong>Any Other Business</strong></td>
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<tr class="row11">
<td class="col0"> <br>
</td>
<td class="col1">11:30</td>
<td class="col2"> <br>
</td>
<td class="col3" colspan="2">Adjourn CA/Browser Plenary
Meeting</td>
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<br>
<br>
<br>
Best regards,<br>
Dimitris.<br>
<br>
<br>
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