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<div class="WordSection1"><br>
<font face="Arial"><span style="font-size: 12pt;">Here is the
final agenda for the subject call. </span><span
style="font-size: 12pt;"></span></font><font face="Arial">Inigo
Barreira (Sectigo)<span style="font-size: 12pt;"></span></font><font
face="Arial"><span style="font-size: 12pt;"> is scheduled to
take minutes and next up is</span><span style="font-size:
12pt;"><span
data-sheets-formula-bar-text-style="font-size:13px;color:#000000;font-weight:normal;text-decoration:none;font-family:'Arial';font-style:normal;text-decoration-skip-ink:none;">
</span></span> </font>
<style type="text/css">br {mso-data-placement:same-cell;}</style><font
face="Arial"> </font>
<style type="text/css">br {mso-data-placement:same-cell;}</style><font
face="Arial">Janet Hines (SecureTrust)<span style="font-size:
12pt;">.<br>
<br>
I'll be traveling on Thursday so Paul will run the meeting.<br>
</span> </font>
<ol type="1" start="1">
<font face="Arial"> </font>
<li class="qt-qt-qt-qt-qt-qt-" style="mso-list:l0 level1 lfo1"><font
face="Arial"><span lang="EN-GB"><span lang="EN-GB">Begin
Recording - </span>Roll Call<br>
</span></font></li>
<font face="Arial"> </font>
<li class="qt-qt-qt-qt-qt-qt-" style="mso-list:l0 level1 lfo1"><font
face="Arial">Read note-well <br>
</font> </li>
<font face="Arial"> </font>
<li class="qt-qt-qt-qt-qt-qt-" style="mso-list:l0 level1 lfo1"><font
face="Arial">Review of Agenda</font></li>
<font face="Arial"> </font>
<li class="qt-qt-qt-qt-qt-qt-" style="mso-list:l0 level1 lfo1"><font
face="Arial">Approval of minutes from the June 22
Teleconference (circulated June 27)</font></li>
<li class="qt-qt-qt-qt-qt-qt-" style="mso-list:l0 level1 lfo1"><font
face="Arial">Review of minutes from F2F#59 (still missing
some presentations and minutes from one session)<br>
</font></li>
<li class="qt-qt-qt-qt-qt-qt-" style="mso-list:l0 level1 lfo1"><font
face="Arial">Server Certificate Working Group update (Inigo)<br>
</font> <font face="Arial"><span style="font-size: 12pt;"></span></font></li>
<font face="Arial"> </font>
<li class="qt-qt-qt-qt-qt-qt-" style="mso-list:l0 level1 lfo1"><font
face="Arial"><span style="font-size: 12pt;">Code Signing
Certificate Working Group update (Dean or Bruce)<br>
</span></font></li>
<font face="Arial"> </font>
<li class="qt-qt-qt-qt-qt-qt-" style="mso-list:l0 level1 lfo1"><font
face="Arial"><span style="font-size: 12pt;">S/MIME
Certificate Working Group update (Stephen)<br>
</span></font></li>
<font face="Arial"> </font>
<li class="qt-qt-qt-qt-qt-qt-" style="mso-list:l0 level1 lfo1"><font
face="Arial"><span style="font-size: 12pt;">Forum
Infrastructure Subcommittee update (Jos)</span><span
style="font-size: 12pt;"></span></font></li>
<font face="Arial"> </font>
<li class="qt-qt-qt-qt-qt-qt-" style="mso-list:l0 level1 lfo1"><font
face="Arial"><span style="font-size: 12pt;">NetSec Working
Group </span><span style="font-size: 12pt;">update
(Clint)</span><span style="font-size: 12pt;"></span></font></li>
<font face="Arial"> </font>
<li class="qt-qt-qt-qt-qt-qt-" style="mso-list:l0 level1 lfo1"><font
face="Arial"><span lang="EN-GB">Bylaws changes Ballot
Forum-18 v3 (Dimitris)</span></font></li>
<font face="Arial"> </font>
<li class="qt-qt-qt-qt-qt-qt-" style="mso-list:l0 level1 lfo1"><font
face="Arial"><span lang="EN-GB">SCWG charter update (Ben)<br>
</span></font></li>
<font face="Arial"> </font>
<li class="qt-qt-qt-qt-qt-qt-" style="mso-list:l0 level1 lfo1"><font
face="Arial"><span lang="EN-GB">Any Other Business</span></font></li>
<font face="Arial"> </font>
<li class="qt-qt-qt-qt-qt-qt-" style="mso-list:l0 level1 lfo1"><font
face="Arial"><span lang="EN-GB">Next call: July 20, 2023</span></font></li>
<font face="Arial"> </font>
<li class="qt-qt-qt-qt-qt-qt-" style="mso-list:l0 level1 lfo1"><font
face="Arial"><span lang="EN-GB">Adjourn</span></font></li>
</ol>
<br>
<br>
<font face="Arial"><span style="font-size: 12pt;">Thank you,</span></font><br>
<font face="Arial"> </font><br>
<font face="Arial"><span style="font-size: 12pt;">Dimitris
Zacharopoulos<br>
CA/B Forum Chair<br>
</span></font> <font face="Arial"> </font><br>
<font face="Arial"><span style="font-size: 12pt;"><br>
</span></font><br>
<font face="Arial"> <span style="font-size: 12pt;">F2F Meeting
Schedule: </span> </font>
<ul type="disc">
<font face="Arial"> </font>
<li class="MsoListParagraph"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;mso-list:l1
level1 lfo3"><font face="Arial"><span style="font-size: 12pt;">2023<o:p></o:p></span></font></li>
<font face="Arial"> </font>
<ul type="circle">
<li class="MsoListParagraph"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;mso-list:l1
level2 lfo3"><font face="Arial"><span style="font-size:
12pt;">October 3-5: Portsmouth, NH, USA (Globalsign)</span></font></li>
</ul>
<font face="Arial"> </font>
<li class="MsoListParagraph"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;mso-list:l1
level2 lfo3"><font face="Arial"><span style="font-size: 12pt;">2024</span></font></li>
<font face="Arial"> </font>
<ul type="circle">
<font face="Arial"> </font>
<li class="MsoListParagraph"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;mso-list:l1
level2 lfo3"><font face="Arial"><span style="font-size:
12pt;">February 26-28: New Delhi, India (eMudhra)</span></font></li>
<font face="Arial"> </font>
<li class="MsoListParagraph"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;mso-list:l1
level2 lfo3"><font face="Arial"><span style="font-size:
12pt;">Μαυ 28-30: Bergamo, Italy (Actalis)</span></font></li>
<font face="Arial"> </font>
<li class="MsoListParagraph"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;mso-list:l1
level2 lfo3"><span
style="font-size:12.0pt;font-family:"Arial",sans-serif"><font
face="Arial">October: Seattle, WA, USA (Amazon)</font></span></li>
</ul>
<li class="MsoListParagraph"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;mso-list:l1
level2 lfo3"><span
style="font-size:12.0pt;font-family:"Arial",sans-serif"><font
face="Arial">2025<br>
</font></span></li>
<ul type="circle">
<li class="MsoListParagraph"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;mso-list:l1
level2 lfo3"><span
style="font-size:12.0pt;font-family:"Arial",sans-serif"><font
face="Arial">Spring: Tokyo, Japan (SECOM)</font></span></li>
</ul>
<ul type="circle">
</ul>
</ul>
<p class="MsoNormal"><o:p> </o:p></p>
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