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This is the F2F#59 agenda as agreed at today's Members
Teleconference. I have attached a PDF for convenience.<br>
<br>
Thanks,<br>
Dimitris.<br>
<br>
<p id="bkmrk-this-is-the-agenda-f"><strong>This is the Agenda for
the CA/B Forum Meeting.</strong><br>
Timezone is Pacific Daylight Time (UTC-7) - <a
href="https://www.timeanddate.com/worldclock/meetingtime.html?iso=20230606&p1=234&p2=43&p3=64&p4=220&p5=37&p6=237&p7=248&p8=1428">Timezone
assistance</a></p>
<h4 id="bkmrk-tuesday%2C-6-june-2023">Tuesday, 6 June 2023 - CA/B
Forum Meeting (Day 1)</h4>
<p id="bkmrk-all-times-local-to-r"><strong>ALL TIMES LOCAL TO
REDMOND</strong></p>
<table id="bkmrk-start-stop-slot-desc" style="width: 100%;">
<tbody>
<tr>
<td style="width: 55px;"><strong>Start</strong></td>
<td style="width: 55px;"><strong>Stop</strong></td>
<td style="width: 45px;"><strong>Slot</strong></td>
<td><strong>Description</strong></td>
<td><strong>Discussion Leader / Notes</strong></td>
</tr>
<tr>
<td>08:30</td>
<td>09:00</td>
<td> </td>
<td>Check-in, get situated in room and virtual room, test
audio/video</td>
<td> </td>
</tr>
<tr>
<td>09:00</td>
<td>09:00</td>
<td> </td>
<td><strong>Call to Order - CA/Browser Forum Meeting</strong></td>
<td>Paul van Brouwershaven (Entrust)</td>
</tr>
<tr>
<td>09:00</td>
<td>09:30</td>
<td>0</td>
<td>Welcome, Preliminary Matters, Meeting Recordings, Photo
Policy, Logistics, Antitrust Statement, Code of Conduct,
Take Attendance, Round of introductions, Assign Minute
Takers</td>
<td>Paul van Brouwershaven (Entrust)</td>
</tr>
<tr>
<td>09:30</td>
<td>09:31</td>
<td>1</td>
<td>Approval of CABF Minutes from last teleconference</td>
<td>Paul van Brouwershaven (Entrust)</td>
</tr>
<tr>
<td>09:31</td>
<td>09:40</td>
<td>2</td>
<td>Future face to face meeting schedule</td>
<td>Paul van Brouwershaven (Entrust)</td>
</tr>
<tr>
<td>09:40</td>
<td>10:10</td>
<td>3</td>
<td>Invited Guest Speaker<br>
</td>
<td>James Dunkelberger (Microsoft)<br>
</td>
</tr>
<tr>
<td>10:10<br>
</td>
<td>10:30<br>
</td>
<td>4<br>
</td>
<td>Bylaws updates part 1<br>
</td>
<td>Dimitris Zacharopoulos (HARICA) <em>Minutes: </em>Ben
Wilson (Mozilla)</td>
</tr>
<tr>
<td>10:30</td>
<td>10:45</td>
<td> </td>
<td>Break</td>
<td><br>
</td>
</tr>
<tr>
<td>10:45</td>
<td>11:05</td>
<td>5<br>
</td>
<td>Governance recap and IPR<br>
</td>
<td>Tim Hollebeek (Digicert) <em>Minutes: </em></td>
</tr>
</tbody>
</table>
<p id="bkmrk-browser-updates"><strong>Browser Updates</strong></p>
<table id="bkmrk-start-stop-slot-desc-1" style="width: 100%;">
<tbody>
<tr>
<td style="width: 6.79852%;"><strong>Start</strong></td>
<td style="width: 6.79852%;"><strong>Stop</strong></td>
<td style="width: 5.56242%;"><strong>Slot</strong></td>
<td style="width: 40.4203%;"><strong>Description</strong></td>
<td style="width: 40.4203%;"><strong>Discussion Leader / Notes</strong></td>
</tr>
<tr>
<td style="width: 6.79852%;">11:05</td>
<td style="width: 6.79852%;">11:20</td>
<td style="width: 5.56242%;">6<br>
</td>
<td style="width: 40.4203%;">Mozilla Root Program Update</td>
<td style="width: 40.4203%;">Ben Wilson (Mozilla) <em>Minutes:
</em></td>
</tr>
<tr>
<td style="width: 6.79852%;">11:20</td>
<td style="width: 6.79852%;">11:35</td>
<td style="width: 5.56242%;">7<br>
</td>
<td style="width: 40.4203%;">Google Root Program Update</td>
<td style="width: 40.4203%;">Ryan Dickson (Google) <em>Minutes:</em></td>
</tr>
<tr>
<td style="width: 6.79852%;">11:35</td>
<td style="width: 6.79852%;">11:50</td>
<td style="width: 5.56242%;">8<br>
</td>
<td style="width: 40.4203%;">Apple Root Program Update</td>
<td style="width: 40.4203%;">Clint Wilson (Apple) <em>Minutes:
</em></td>
</tr>
<tr>
<td style="width: 6.79852%;">11:50</td>
<td style="width: 6.79852%;">12:05</td>
<td style="width: 5.56242%;">9<br>
</td>
<td style="width: 40.4203%;">Microsoft Root Program Update</td>
<td style="width: 40.4203%;">Karina Sirota (Microsoft) <em>Minutes:</em></td>
</tr>
<tr>
<td style="width: 6.79852%;">12:05</td>
<td style="width: 6.79852%;">12:20</td>
<td style="width: 5.56242%;">10<br>
</td>
<td style="width: 40.4203%;">Cisco Update</td>
<td style="width: 40.4203%;">J-P Hamilton (Cisco) <em>Minutes:
</em></td>
</tr>
<tr>
<td style="width: 6.79852%;">12:20</td>
<td style="width: 6.79852%;">12:35</td>
<td style="width: 5.56242%;">11</td>
<td style="width: 40.4203%;">CCADB Update</td>
<td style="width: 40.4203%;">Chris Clements and Ryan Dickson
(Google) <em>Minutes: </em></td>
</tr>
<tr>
<td style="width: 6.79852%;">12:35</td>
<td style="width: 6.79852%;">12:35</td>
<td style="width: 5.56242%;"> </td>
<td style="width: 40.4203%;"><strong>Adjourn Forum-level
Meeting</strong></td>
<td style="width: 40.4203%;"> </td>
</tr>
<tr>
<td style="width: 6.79852%;">12:35</td>
<td style="width: 6.79852%;">13:45</td>
<td style="width: 5.56242%;"> </td>
<td style="width: 40.4203%;">Lunch</td>
<td style="width: 40.4203%;"> </td>
</tr>
</tbody>
</table>
<p id="bkmrk-working-groups"><strong>Working Groups</strong></p>
<table id="bkmrk-13%3A3015%3A3010call-to-" style="width: 100%;">
<tbody>
<tr>
<td style="width: 55px;"><strong>Start</strong></td>
<td style="width: 55px;"><strong>Stop</strong></td>
<td style="width: 45px;"><strong>Slot</strong></td>
<td><strong>Description</strong></td>
<td><strong>Discussion Leader / Notes</strong></td>
</tr>
<tr>
<td>13:45</td>
<td>15:45</td>
<td><br>
</td>
<td><strong>Call to Order - Code Signing Working Group</strong></td>
<td>Bruce Morton (Entrust)</td>
</tr>
<tr>
<td>15:45</td>
<td>15:45</td>
<td> </td>
<td><strong>Adjourn Code Signing Meeting</strong></td>
<td> </td>
</tr>
</tbody>
</table>
<h4 id="bkmrk-wednesday%2C-7-june-20">Wednesday, 7 June 2023 - CA/B
Forum Meeting (Day 2)</h4>
<table id="bkmrk-start-stop-slot-desc-2" style="width: 100%;">
<tbody>
<tr>
<td style="width: 55px;"><strong>Start</strong></td>
<td style="width: 55px;"><strong>Stop</strong></td>
<td style="width: 45px;"><strong>Slot</strong></td>
<td><strong>Description</strong></td>
<td><strong>Discussion Leader / Notes</strong></td>
</tr>
<tr>
<td>08:30</td>
<td>09:00</td>
<td> </td>
<td>Get situated in Room and virtual room, test audio/video</td>
<td> </td>
</tr>
<tr>
<td>09:00</td>
<td>09:00</td>
<td> </td>
<td><strong>Call to Order and Welcome</strong></td>
<td>Paul van Brouwershaven (Entrust)</td>
</tr>
<tr>
<td>09:00</td>
<td>09:10</td>
<td> </td>
<td>Welcome, Recap, New attendees, Assign Minute Takers,
Logistics for evening event, Antitrust Statement</td>
<td>Paul van Brouwershaven (Entrust)</td>
</tr>
<tr>
<td>09:10</td>
<td>09:50</td>
<td>12</td>
<td>Bylaws updates part 2<br>
</td>
<td>Dimitris Zacharopoulos (HARICA) <em>Minutes: </em>Ben
Wilson (Mozilla)<em><br>
</em></td>
</tr>
<tr>
<td>09:50</td>
<td>10:00</td>
<td>13</td>
<td>Definitions and Glossary WG</td>
<td>Clint Wilson (Apple) <em>Minutes: - </em></td>
</tr>
<tr>
<td>10:00</td>
<td>10:30</td>
<td>14</td>
<td>AWS Presentation on ICA rotation</td>
<td> </td>
</tr>
<tr>
<td>10:30</td>
<td>10:45</td>
<td> </td>
<td>Break</td>
</tr>
<tr>
<td>10:45</td>
<td>11:15</td>
<td>15</td>
<td>Invited Guest Speakers:<em><br>
</em></td>
<td>Aanchal Gupta (Microsoft)<br>
</td>
</tr>
</tbody>
</table>
<p id="bkmrk-audit-updates"><strong>Audit Updates</strong></p>
<table id="bkmrk-start-stop-slot-desc-3" style="width: 100%;">
<tbody>
<tr>
<td style="width: 55px;"><strong>Start</strong></td>
<td style="width: 55px;"><strong>Stop</strong></td>
<td style="width: 45px;"><strong>Slot</strong></td>
<td><strong>Description</strong></td>
<td><strong>Discussion Leader / Notes</strong></td>
</tr>
<tr>
<td>10:45</td>
<td>11:00</td>
<td>16</td>
<td>ETSI Update</td>
<td>Arno Fiedler (Vice Chair ETSI ESI) <em>Minutes: </em></td>
</tr>
<tr>
<td>11:00</td>
<td>11:15</td>
<td>17</td>
<td>ACAB'c Update</td>
<td>Clemens Wanko (TÜV AUSTRIA) <em>Minutes: </em></td>
</tr>
<tr>
<td>11:15</td>
<td>11:45</td>
<td>18</td>
<td>Webtrust Update</td>
<td>Tim Crawford, Don Sheehy, Dave Chin, (CPA Canada) <em>Minutes:
</em></td>
</tr>
<tr>
<td>11:45</td>
<td>11:50</td>
<td> </td>
<td>Group Photo</td>
<td> </td>
</tr>
<tr>
<td>11:50</td>
<td>13:00</td>
<td> </td>
<td>Lunch</td>
<td> </td>
</tr>
</tbody>
</table>
<p id="bkmrk-summary-presentation"><strong>Summary Presentations
from Working Groups since last meeting</strong></p>
<table id="bkmrk-start-stop-slot-desc-4" style="width: 100%;">
<tbody>
<tr>
<td style="width: 55px;"><strong>Start</strong></td>
<td style="width: 55px;"><strong>Stop</strong></td>
<td style="width: 45px;"><strong>Slot</strong></td>
<td><strong>Description</strong></td>
<td><strong>Discussion Leader / Notes</strong></td>
</tr>
<tr>
<td>13:00</td>
<td>13:15</td>
<td>19</td>
<td>SCWG</td>
<td>Inigo Barreira (Sectigo) <em>Minutes: </em></td>
</tr>
<tr>
<td>13:15</td>
<td>13:25</td>
<td>20<br>
</td>
<td>CSCWG</td>
<td>Bruce Morton (Entrust) <em>Minutes: </em></td>
</tr>
<tr>
<td>13:25</td>
<td>13:35</td>
<td>21<br>
</td>
<td>SMCWG</td>
<td>Stephen Davidson (DigiCert) <em>Minutes: </em></td>
</tr>
<tr>
<td>13:35</td>
<td>13:45</td>
<td>22</td>
<td>NetSec WG</td>
<td>Clint Wilson (Apple) <em>Minutes: </em></td>
</tr>
<tr>
<td>13:45</td>
<td>13:55</td>
<td>23</td>
<td>Infrastructure Subcommittee</td>
<td>Jos Purvis (Fastly), Ben Wilson (Mozilla) <em>Minutes: </em></td>
</tr>
</tbody>
</table>
<p id="bkmrk-working-groups-1"><strong>Working Groups</strong></p>
<table id="bkmrk-13%3A5015%3A3022call-to-" style="width: 100%;">
<tbody>
<tr>
<td style="width: 55px;"><strong>Start</strong></td>
<td style="width: 55px;"><strong>Stop</strong></td>
<td style="width: 45px;"><strong>Slot</strong></td>
<td><strong>Description</strong></td>
<td><strong>Discussion Leader / Notes</strong></td>
</tr>
<tr>
<td>14:00</td>
<td>16:00</td>
<td><br>
</td>
<td><strong>Call to Order - S/MIME Certificate Working Group
Meeting</strong></td>
<td>Stephen Davidson (Digicert) <em>Minutes: </em></td>
</tr>
<tr>
<td>16:00</td>
<td>16:00</td>
<td> </td>
<td><strong>Adjourn S/MIME Certificate Working Group Meeting</strong></td>
<td> </td>
</tr>
</tbody>
</table>
<p id="bkmrk-social-evening-event"><strong>Social evening event </strong></p>
<table id="bkmrk-18%3A0018%3A10-meet-in-l" style="width: 100%;">
<tbody>
<tr>
<td style="width: 55px;"><strong>Start</strong></td>
<td style="width: 55px;"><strong>Stop</strong></td>
<td><strong>Description</strong></td>
</tr>
<tr>
<td>18:00</td>
<td>18:10</td>
<td>Meet in Lobby for departures to event</td>
</tr>
<tr>
<td>18:10</td>
<td>18:45</td>
<td>Depart for event</td>
</tr>
<tr>
<td>19:00</td>
<td>22:00</td>
<td>Event</td>
</tr>
<tr>
<td>22:00</td>
<td>22:00</td>
<td>Departure to the hotel</td>
</tr>
</tbody>
</table>
<h4 id="bkmrk-thursday%2C-8-june-202">Thursday, 8 June 2023 - CA/B
Forum Meeting (Day 3)</h4>
<table id="bkmrk-start-stop-slot-desc-5" style="width: 100%; height:
361.36px;">
<tbody>
<tr style="height: 46.5938px;">
<td style="width: 6.79852%; height: 46.5938px;"><strong>Start</strong></td>
<td style="width: 6.79852%; height: 46.5938px;"><strong>Stop</strong></td>
<td style="width: 5.56242%; height: 46.5938px;"><strong>Slot</strong></td>
<td style="width: 60.1978%; height: 46.5938px;"><strong>Description</strong></td>
<td style="width: 20.6428%; height: 46.5938px;"><strong>Discussion
Leader / Notes</strong></td>
</tr>
<tr style="height: 29.7969px;">
<td style="width: 6.79852%; height: 29.7969px;">09:00</td>
<td style="width: 6.79852%; height: 29.7969px;">09:30</td>
<td style="width: 5.56242%; height: 29.7969px;"> </td>
<td style="width: 60.1978%; height: 29.7969px;">Get situated
in Room and virtual room, test audio/video</td>
<td style="width: 20.6428%; height: 29.7969px;"> </td>
</tr>
<tr style="height: 46.5938px;">
<td style="width: 6.79852%; height: 46.5938px;">09:30</td>
<td style="width: 6.79852%; height: 46.5938px;">10:30</td>
<td style="width: 5.56242%; height: 46.5938px;"><br>
</td>
<td style="width: 60.1978%; height: 46.5938px;">
<p><strong>Call to Order - Server Certificate Meeting</strong>
<br>
Take attendance, read anti-trust statement</p>
<p>Server Certificate WG Meeting</p>
</td>
<td style="width: 20.6428%; height: 46.5938px;">Inigo Barreira
(Sectigo)</td>
</tr>
<tr style="height: 29.7969px;">
<td style="width: 6.79852%; height: 29.7969px;">10:30</td>
<td style="width: 6.79852%; height: 29.7969px;">12:00</td>
<td style="width: 5.56242%; height: 29.7969px;">24</td>
<td style="width: 60.1978%; height: 29.7969px;">Validation
Subcommittee</td>
<td style="width: 20.6428%; height: 29.7969px;">Corey Bonnell
(Digicert)</td>
</tr>
<tr style="height: 29.7969px;">
<td style="width: 6.79852%; height: 29.7969px;">12:00</td>
<td style="width: 6.79852%; height: 29.7969px;">12:00</td>
<td style="width: 5.56242%; height: 29.7969px;"> </td>
<td style="width: 60.1978%; height: 29.7969px;"><strong>Adjourn
Server Certificate Meeting</strong></td>
<td style="width: 20.6428%; height: 29.7969px;"> </td>
</tr>
<tr style="height: 29.7969px;">
<td style="width: 6.79852%; height: 29.7969px;">12:00</td>
<td style="width: 6.79852%; height: 29.7969px;">13:00</td>
<td style="width: 5.56242%; height: 29.7969px;"> </td>
<td style="width: 80.8405%; height: 29.7969px;" colspan="2">Lunch</td>
</tr>
<tr style="height: 29.7969px;">
<td style="width: 6.79852%; height: 29.7969px;">13:00</td>
<td style="width: 6.79852%; height: 29.7969px;">14:30</td>
<td style="width: 5.56242%; height: 29.7969px;">25</td>
<td style="width: 60.1978%; height: 29.7969px;"><strong>Call
to Order - Network Security Working Group Meeting</strong></td>
<td style="width: 20.6428%; height: 29.7969px;">Clint Wilson
(Apple)</td>
</tr>
<tr style="height: 29.7969px;">
<td style="width: 6.79852%; height: 29.7969px;">14:30</td>
<td style="width: 6.79852%; height: 29.7969px;">14:30</td>
<td style="width: 5.56242%; height: 29.7969px;"> </td>
<td style="width: 60.1978%; height: 29.7969px;"><strong>Adjourn
Network Security Meeting</strong></td>
<td style="width: 20.6428%; height: 29.7969px;"> </td>
</tr>
<tr style="height: 29.7969px;">
<td style="width: 6.79852%; height: 29.7969px;">14:30</td>
<td style="width: 6.79852%; height: 29.7969px;">14:30</td>
<td style="width: 5.56242%; height: 29.7969px;">26</td>
<td style="width: 60.1978%; height: 29.7969px;">Wrap up</td>
<td style="width: 20.6428%; height: 29.7969px;"> </td>
</tr>
</tbody>
</table>
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