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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link=blue vlink=purple style='word-wrap:break-word'><div class=WordSection1><div><h2 style='mso-margin-top-alt:.25in;margin-right:0in;margin-bottom:6.0pt;margin-left:0in'><span style='font-size:12.0pt;font-family:"Arial",sans-serif'>Final<span style='color:black'> Minutes of CA/B Forum (February 17, 2022)</span> </span><span style='font-size:12.0pt'><o:p></o:p></span></h2><p class=MsoNormal><span style='font-size:12.0pt'><o:p> </o:p></span></p><p style='margin:0in'><b><span style='font-size:12.0pt;font-family:"Arial",sans-serif;color:black'>Attendees: </span></b><span style='font-size:12.0pt;font-family:"Arial",sans-serif;color:black'>Adam Jones (Microsoft), Adrian Mueller (SwissSign), Amanda Mendieta (Apple), Ben Wilson (Mozilla), Bruce Morton (Entrust), Chris Kemmerer (SSL.com), Clint Wilson (Apple), Corey Bonnell (Digicert), Daryn Wright (GoDaddy), Dean Coclin (Digicert), Doug Beattie (GlobalSign), Dustin Hollenback (Microsoft), Fumi Yoneda (Japan Registry Services), Inaba Atsushi (GlobalSign), Jamie Mackey (US Federal PKI Management Authority), Joanna Fox (TrustCor Systems), Jos Purvis (Cisco Systems), Kati Davids (GoDaddy), Marcelo Silva (Visa), Martijn Katerbarg (Sectigo), Niko Carpenter (SecureTrust), Paul van Brouwershaven (Entrust), Peter Miskovic (Disig), Rae Ann Gonzales (GoDaddy), Renne Rodriguez (Apple), Ryan Dickson (Google), Trevoli Ponds-White (Amazon), Tyler Myers (GoDaddy), Wayne Thayer (Fastly), Wendy Brown (US Federal PKI Management Authority), Yoshiro Yoneya (Japan Registry Services)</span><span style='font-size:12.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt'><o:p> </o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;mso-list:l4 level1 lfo1;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><b><span style='font-size:12.0pt;font-family:"Arial",sans-serif'>Roll Call (Dean Coclin, DigiCert)<o:p></o:p></span></b></li></ul><ul style='margin-top:0in' type=disc><ul style='margin-top:0in' type=circle><li class=MsoNormal style='color:black;mso-list:l4 level2 lfo1;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-size:12.0pt;font-family:"Arial",sans-serif'>Dean captured the roll and requested new participants to identify themselves.<b><o:p></o:p></b></span></li><li class=MsoNormal style='color:black;mso-list:l4 level2 lfo1;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-size:12.0pt;font-family:"Arial",sans-serif'>Ryan Dickson taking minutes.<o:p></o:p></span></li></ul></ul><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in'><b><span style='font-size:12.0pt;font-family:"Arial",sans-serif;color:black'> </span></b><span style='font-size:12.0pt'><o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;mso-list:l0 level1 lfo2;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><b><span style='font-size:12.0pt;font-family:"Arial",sans-serif'>Read Antitrust Statement (Jos Purvis, Cisco)<o:p></o:p></span></b></li></ul><ul style='margin-top:0in' type=disc><ul style='margin-top:0in' type=circle><li class=MsoNormal style='color:black;mso-list:l0 level2 lfo2;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-size:12.0pt;font-family:"Arial",sans-serif'>Jos read the antitrust statement. <o:p></o:p></span></li></ul></ul><p class=MsoNormal><span style='font-size:12.0pt'><o:p> </o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;mso-list:l2 level1 lfo3;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><b><span style='font-size:12.0pt;font-family:"Arial",sans-serif'>Review Agenda (Dean Coclin, DigiCert)<o:p></o:p></span></b></li></ul><ul style='margin-top:0in' type=disc><ul style='margin-top:0in' type=circle><li class=MsoNormal style='color:black;mso-list:l2 level2 lfo3;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-size:12.0pt;font-family:"Arial",sans-serif'>Dean reviewed the agenda. No changes. <o:p></o:p></span></li></ul></ul><p class=MsoNormal><span style='font-size:12.0pt'><o:p> </o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;mso-list:l7 level1 lfo4;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><b><span style='font-size:12.0pt;font-family:"Arial",sans-serif'>Approval of February 3, 2022 Meeting Minutes (Dean Coclin, DigiCert) <o:p></o:p></span></b></li></ul><ul style='margin-top:0in' type=disc><ul style='margin-top:0in' type=circle><li class=MsoNormal style='color:black;mso-list:l7 level2 lfo4;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-size:12.0pt;font-family:"Arial",sans-serif'>Meeting minutes are still being finalized.<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l7 level2 lfo4;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-size:12.0pt;font-family:"Arial",sans-serif'>We’ll look to share for the group’s review and approval at the soonest opportunity.<o:p></o:p></span></li></ul></ul><p class=MsoNormal><span style='font-size:12.0pt'><o:p> </o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;mso-list:l1 level1 lfo5;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><b><span style='font-size:12.0pt;font-family:"Arial",sans-serif'>Next F2F: Salt Lake City, Feb 22-24 2022. Final Info (Dean Coclin, DigiCert)<o:p></o:p></span></b></li></ul><ul style='margin-top:0in' type=disc><ul style='margin-top:0in' type=circle><li class=MsoNormal style='color:black;mso-list:l1 level2 lfo5;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-size:12.0pt;font-family:"Arial",sans-serif'>Overviewed key details in preparation for next week’s F2F meeting.<o:p></o:p></span></li></ul></ul><ul style='margin-top:0in' type=disc><ul style='margin-top:0in' type=circle><ul style='margin-top:0in' type=square><li class=MsoNormal style='color:black;mso-list:l1 level3 lfo5;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-size:12.0pt;font-family:"Arial",sans-serif'><a href="https://wiki.cabforum.org/meeting_55_agenda">Agenda</a> posted to the Wiki<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l1 level3 lfo5;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-size:12.0pt;font-family:"Arial",sans-serif'>Breakfast (beginning 1 hour before the meeting) and lunch (continuing for 1 hour after the meeting) will be provided daily in the room adjacent to the meeting space.<o:p></o:p></span></li></ul></ul></ul><ul style='margin-top:0in' type=disc><ul style='margin-top:0in' type=circle><li class=MsoNormal style='color:black;mso-list:l1 level2 lfo5;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-size:12.0pt;font-family:"Arial",sans-serif'>Meeting times have been reduced to support the global audience.<o:p></o:p></span></li></ul></ul><ul style='margin-top:0in' type=disc><ul style='margin-top:0in' type=circle><ul style='margin-top:0in' type=square><li class=MsoNormal style='color:black;mso-list:l1 level3 lfo5;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-size:12.0pt;font-family:"Arial",sans-serif'>Tuesday, 22 February 2021 - 9 AM MT - 1PM MT<o:p></o:p></span></li></ul></ul></ul><ul style='margin-top:0in' type=disc><ul style='margin-top:0in' type=circle><ul style='margin-top:0in' type=square><ol style='margin-top:0in' start=1 type=1><li class=MsoNormal style='color:black;mso-list:l1 level4 lfo6;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-size:12.0pt;font-family:"Arial",sans-serif'>Agenda will include Browser/Root Program updates, Audit updates, and summary presentations from Working Groups<o:p></o:p></span></li></ol></ul></ul></ul><ul style='margin-top:0in' type=disc><ul style='margin-top:0in' type=circle><ul style='margin-top:0in' type=square><li class=MsoNormal style='color:black;mso-list:l1 level3 lfo6;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-size:12.0pt;font-family:"Arial",sans-serif'>Wednesday, 23 February 2022 - 8 AM MT - 12:30 PM MT <o:p></o:p></span></li></ul></ul></ul><ul style='margin-top:0in' type=disc><ul style='margin-top:0in' type=circle><ul style='margin-top:0in' type=square><ol style='margin-top:0in' start=1 type=1><li class=MsoNormal style='color:black;mso-list:l1 level4 lfo6;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-size:12.0pt;font-family:"Arial",sans-serif'>Agenda will include Server Certificate Working Group and Validation Subcommittee meeting<o:p></o:p></span></li></ol></ul></ul></ul><ul style='margin-top:0in' type=disc><ul style='margin-top:0in' type=circle><ul style='margin-top:0in' type=square><li class=MsoNormal style='color:black;mso-list:l1 level3 lfo6;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-size:12.0pt;font-family:"Arial",sans-serif'>Thursday, 24 February 2022 - 12:15 PM MT<o:p></o:p></span></li></ul></ul></ul><ul style='margin-top:0in' type=disc><ul style='margin-top:0in' type=circle><ul style='margin-top:0in' type=square><ol style='margin-top:0in' start=1 type=1><li class=MsoNormal style='color:black;mso-list:l1 level4 lfo6;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-size:12.0pt;font-family:"Arial",sans-serif'>Agenda will include S/MIME Certificate and Code Signing Certificate Working Groups<o:p></o:p></span></li></ol></ul></ul></ul><ul style='margin-top:0in' type=disc><ul style='margin-top:0in' type=circle><li class=MsoNormal style='color:black;mso-list:l1 level2 lfo6;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-size:12.0pt;font-family:"Arial",sans-serif'>Forecasting attendance:<o:p></o:p></span></li></ul></ul><ul style='margin-top:0in' type=disc><ul style='margin-top:0in' type=circle><ul style='margin-top:0in' type=square><li class=MsoNormal style='color:black;mso-list:l1 level3 lfo6;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-size:12.0pt;font-family:"Arial",sans-serif'>22 in-person<o:p></o:p></span></li></ul></ul></ul><ul style='margin-top:0in' type=disc><ul style='margin-top:0in' type=circle><ul style='margin-top:0in' type=square><ol style='margin-top:0in' start=1 type=1><li class=MsoNormal style='color:black;mso-list:l1 level4 lfo6;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-size:12.0pt;font-family:"Arial",sans-serif'>Reminders: <o:p></o:p></span></li></ol></ul></ul></ul><ul style='margin-top:0in' type=disc><ul style='margin-top:0in' type=circle><ul style='margin-top:0in' type=square><ol style='margin-top:0in' start=1 type=1><ol style='margin-top:0in' start=1 type=1><li class=MsoNormal style='color:black;mso-list:l1 level5 lfo7;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-size:12.0pt;font-family:"Arial",sans-serif'>Bring vaccine cards (any format, photos are OK) and masks<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l1 level5 lfo7;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-size:12.0pt;font-family:"Arial",sans-serif'>An evening event is planned (Wednesday), will include travel on a bus, please see <a href="https://wiki.cabforum.org/meeting_55_agenda">Agenda</a> for details. <o:p></o:p></span></li></ol></ol></ul></ul></ul><ul style='margin-top:0in' type=disc><ul style='margin-top:0in' type=circle><ul style='margin-top:0in' type=square><li class=MsoNormal style='color:black;mso-list:l1 level3 lfo7;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-size:12.0pt;font-family:"Arial",sans-serif'>84 remote<o:p></o:p></span></li></ul></ul></ul><ul style='margin-top:0in' type=disc><ul style='margin-top:0in' type=circle><ul style='margin-top:0in' type=square><ol style='margin-top:0in' start=1 type=1><li class=MsoNormal style='color:black;mso-list:l1 level4 lfo7;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-size:12.0pt;font-family:"Arial",sans-serif'>WebEx info added to the <a href="https://wiki.cabforum.org/meeting_55_agenda">Agenda</a>, please note meeting info changes daily.<o:p></o:p></span></li></ol></ul></ul></ul><p class=MsoNormal><span style='font-size:12.0pt'><o:p> </o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;mso-list:l6 level1 lfo8;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><b><span style='font-size:12.0pt;font-family:"Arial",sans-serif'>Summer F2F Meeting Announcement (Dean Coclin, DigiCert)<o:p></o:p></span></b></li></ul><ul style='margin-top:0in' type=disc><ul style='margin-top:0in' type=circle><li class=MsoNormal style='color:black;mso-list:l6 level2 lfo8;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-size:12.0pt;font-family:"Arial",sans-serif'>Poland (June 6-8), hosted by Certum (Asseco) <b><o:p></o:p></b></span></li><li class=MsoNormal style='color:black;mso-list:l6 level2 lfo8;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-size:12.0pt;font-family:"Arial",sans-serif'>Additional details forthcoming<b><o:p></o:p></b></span></li></ul></ul><p class=MsoNormal><span style='font-size:12.0pt'><o:p> </o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;mso-list:l5 level1 lfo9;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><b><span style='font-size:12.0pt;font-family:"Arial",sans-serif'>Any Other Business?<o:p></o:p></span></b></li></ul><ul style='margin-top:0in' type=disc><ul style='margin-top:0in' type=circle><li class=MsoNormal style='color:black;mso-list:l5 level2 lfo9;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-size:12.0pt;font-family:"Arial",sans-serif'>None<o:p></o:p></span></li></ul></ul><p class=MsoNormal><span style='font-size:12.0pt'><o:p> </o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;mso-list:l3 level1 lfo10;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><b><span style='font-size:12.0pt;font-family:"Arial",sans-serif'>Adjourn<o:p></o:p></span></b></li></ul><ul style='margin-top:0in' type=disc><ul style='margin-top:0in' type=circle><li class=MsoNormal style='color:black;mso-list:l3 level2 lfo10;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-size:12.0pt;font-family:"Arial",sans-serif'>Meeting adjourned. <o:p></o:p></span></li></ul></ul><p class=MsoNormal><span style='font-size:12.0pt'><o:p> </o:p></span></p></div></div></body></html>