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<div class="WordSection1"><font face="Arial">Dear Members,<br>
<br>
</font><font face="Arial">Here is the final agenda for the subject
call.</font> <br>
<br>
Ben Wilson (Mozilla)<font face="Arial"> </font><font face="Arial">is
scheduled to take minutes and </font>
<style type="text/css">td {border: 1px solid #cccccc;}br {mso-data-placement:same-cell;}</style>
<style type="text/css">td {border: 1px solid #cccccc;}br {mso-data-placement:same-cell;}</style>Bruce
Morton (Entrust)<font face="Arial"> is up next.<br>
<br>
If you have any additional items to raise, please reply to this
email.<span style="font-size:
12pt;"><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 May 9, 2024
Teleconference (minutes were distributed 2024-05-14</font><font
face="Arial">)</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> </li>
<font face="Arial"> </font>
<li class="qt-qt-qt-qt-qt-qt-" style="mso-list:l0 level1 lfo1"><font
face="Arial">Code Signing Certificate Working Group update
(Bruce)<br>
</font></li>
<font face="Arial"> </font>
<li class="qt-qt-qt-qt-qt-qt-" style="mso-list:l0 level1 lfo1"><font
face="Arial">S/MIME Certificate Working Group update
(Stephen)<br>
</font></li>
<font face="Arial"> </font>
<li class="qt-qt-qt-qt-qt-qt-" style="mso-list:l0 level1 lfo1"><font
face="Arial">Forum Infrastructure Subcommittee update (Jos)</font></li>
<font face="Arial"> </font>
<li class="qt-qt-qt-qt-qt-qt-" style="mso-list:l0 level1 lfo1"><font
face="Arial">NetSec Working Group update (Clint)</font></li>
<li class="qt-qt-qt-qt-qt-qt-" style="mso-list:l0 level1 lfo1"><font
face="Arial">IPR update Subcommittee (Ben)</font></li>
<li class="qt-qt-qt-qt-qt-qt-" style="mso-list:l0 level1 lfo1"><font
face="Arial">Bylaws update preparation (Dimitris)</font></li>
<li class="qt-qt-qt-qt-qt-qt-" style="mso-list:l0 level1 lfo1"><font
face="Arial">F2F#62 agenda approval (Dimitris)<br>
</font></li>
<font face="Arial"> </font> <font face="Arial"> </font> <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: June 5, 2024</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>
<font face="Arial"> </font><br>
<font face="Arial"><span style="font-size: 12pt;"><br>
</span></font><br>
<font face="Arial"> F2F Meeting Schedule: </font>
<ul type="disc">
<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">2024</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">Μay 28-30: Bergamo, Italy
(Actalis)</font></li>
<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">October 8-10: Seattle, WA,
USA (Amazon)</font></li>
</ul>
<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">2025<br>
</font> </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"><font face="Arial">March 25-27: Tokyo, Japan
(SECOM)</font></li>
<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">June: Toronto, Canada (CPA
Canada)</font></li>
<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">October: Warsaw, Poland
(Asseco Data Systems)</font><span
style="font-family: "Arial", sans-serif;"><font
face="Arial"><br>
</font></span><span
style="font-size:12.0pt;font-family:"Arial",sans-serif"><font
face="Arial"> </font></span></li>
</ul>
<ul type="circle">
</ul>
</ul>
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