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<p class="MsoNormal"><span style="font-family:"Georgia",serif">These have also been published to
<a href="https://cabforum.org/2022/02/17/2022-02-17-minutes-of-the-ca-browser-forum-teleconference/">
the public website at cabforum.org</a>.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Georgia",serif"><o:p> </o:p></span></p>
<div>
<div>
<div>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:Consolas;color:black">-- <br>
Jos Purvis (</span><span style="color:black"><a href="mailto:jopurvis@cisco.com" title="mailto:jopurvis@cisco.com"><span style="font-size:9.0pt;font-family:Consolas;color:#954F72">jopurvis@cisco.com</span></a></span><span style="font-size:9.0pt;font-family:Consolas;color:black">)<br>
.:|:.:|:. cisco systems | Cryptographic Services<br>
PGP: 0xFD802FEE07D19105 | Controls & Trust Verification</span><span style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal" style="border:none;padding:0in"><span style="font-family:"Georgia",serif"><o:p> </o:p></span></p>
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<h2 style="mso-margin-top-alt:.25in;margin-right:0in;margin-bottom:6.0pt;margin-left:0in">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">Minutes of CA/B Forum (February 17, 2022)</span><o:p></o:p></h2>
<p class="MsoNormal"> <o:p></o:p></p>
<p style="margin:0in"><b><span style="font-family:"Arial",sans-serif;color:black">Attendees:
</span></b><span style="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><o:p></o:p></p>
<p class="MsoNormal"> <o:p></o:p></p>
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<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-family:"Arial",sans-serif">Roll Call (Dean Coclin, DigiCert)</span></b><o:p></o:p></li></ul>
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<span style="font-family:"Arial",sans-serif">Dean captured the roll and requested new participants to identify themselves.</span><o:p></o:p></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-family:"Arial",sans-serif">Ryan Dickson taking minutes.</span><o:p></o:p></li></ul>
</ul>
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<b><span style="font-family:"Arial",sans-serif;color:black"> </span></b><o:p></o:p></p>
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<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-family:"Arial",sans-serif">Read Antitrust Statement (Jos Purvis, Cisco)</span></b><o:p></o:p></li></ul>
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<span style="font-family:"Arial",sans-serif">Jos read the antitrust statement. </span><o:p></o:p></li></ul>
</ul>
<p class="MsoNormal"> <o:p></o:p></p>
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<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-family:"Arial",sans-serif">Review Agenda (Dean Coclin, DigiCert)</span></b><o:p></o:p></li></ul>
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<span style="font-family:"Arial",sans-serif">Dean reviewed the agenda. No changes. </span><o:p></o:p></li></ul>
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<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-family:"Arial",sans-serif">Approval of February 3, 2022 Meeting Minutes (Dean Coclin, DigiCert) </span></b><o:p></o:p></li></ul>
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<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-family:"Arial",sans-serif">Meeting minutes are still being finalized.</span><o:p></o:p></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-family:"Arial",sans-serif">We’ll look to share for the group’s review and approval at the soonest opportunity.</span><o:p></o:p></li></ul>
</ul>
<p class="MsoNormal"> <o:p></o:p></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-family:"Arial",sans-serif">Next F2F: Salt Lake City, Feb 22-24 2022. Final Info (Dean Coclin, DigiCert)</span></b><o:p></o:p></li></ul>
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<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-family:"Arial",sans-serif">Overviewed key details in preparation for next week’s F2F meeting.</span><o:p></o:p></li></ul>
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<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-family:"Arial",sans-serif"><a href="https://wiki.cabforum.org/meeting_55_agenda">Agenda</a> posted to the Wiki</span><o:p></o:p></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-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.</span><o:p></o:p></li></ul>
</ul>
</ul>
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<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-family:"Arial",sans-serif">Meeting times have been reduced to support the global audience.</span><o:p></o:p></li></ul>
</ul>
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<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-family:"Arial",sans-serif">Tuesday, 22 February 2021 - 9 AM MT - 1PM MT</span><o:p></o:p></li></ul>
</ul>
</ul>
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<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-family:"Arial",sans-serif">Agenda will include Browser/Root Program updates, Audit updates, and summary presentations from Working Groups</span><o:p></o:p></li></ol>
</ul>
</ul>
</ul>
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<span style="font-family:"Arial",sans-serif">Wednesday, 23 February 2022 - 8 AM MT - 12:30 PM MT </span><o:p></o:p></li></ul>
</ul>
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<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-family:"Arial",sans-serif">Agenda will include Server Certificate Working Group and Validation Subcommittee meeting</span><o:p></o:p></li></ol>
</ul>
</ul>
</ul>
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<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-family:"Arial",sans-serif">Thursday, 24 February 2022 - 12:15 PM MT</span><o:p></o:p></li></ul>
</ul>
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<span style="font-family:"Arial",sans-serif">Agenda will include S/MIME Certificate and Code Signing Certificate Working Groups</span><o:p></o:p></li></ol>
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<span style="font-family:"Arial",sans-serif">Forecasting attendance:</span><o:p></o:p></li></ul>
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<span style="font-family:"Arial",sans-serif">22 in-person</span><o:p></o:p></li></ul>
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<span style="font-family:"Arial",sans-serif">Reminders: </span><o:p></o:p></li></ol>
</ul>
</ul>
</ul>
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<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-family:"Arial",sans-serif">Bring vaccine cards (any format, photos are OK) and masks</span><o:p></o:p></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-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. </span><o:p></o:p></li></ol>
</ol>
</ul>
</ul>
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<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-family:"Arial",sans-serif">84 remote</span><o:p></o:p></li></ul>
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</ul>
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<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-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.</span><o:p></o:p></li></ol>
</ul>
</ul>
</ul>
<p class="MsoNormal"> <o:p></o:p></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-family:"Arial",sans-serif">Summer F2F Meeting Announcement (Dean Coclin, DigiCert)</span></b><o:p></o:p></li></ul>
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<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-family:"Arial",sans-serif">Poland (June 6-8), hosted by Certum (Asseco) </span><o:p></o:p></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-family:"Arial",sans-serif">Additional details forthcoming</span><o:p></o:p></li></ul>
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<b><span style="font-family:"Arial",sans-serif">Any Other Business?</span></b><o:p></o:p></li></ul>
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<span style="font-family:"Arial",sans-serif">None</span><o:p></o:p></li></ul>
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<b><span style="font-family:"Arial",sans-serif">Adjourn</span></b><o:p></o:p></li></ul>
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<span style="font-family:"Arial",sans-serif">Meeting adjourned. </span><o:p></o:p></li></ul>
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