[cabfpub] Draft CA/Browser Forum agenda - Thursday, July 26, 2018 at 11:00 am Eastern Daylight Time

[Kirk Hall]

Here is the draft CA/Browser Forum agenda for our teleconference this Thursday, July 26, 2018 at 11:00 am Eastern Daylight Time.  Please suggest any edits

Time

Start (ET)

Stop

Item

Description

Presenters

CA/Browser Forum Agenda - Thursday, July 26, 2018 at 11:00 am Eastern Time

0:02

11:00

11:02

1.

Roll Call

Kirk

0:01

11:02

11:03

2.

Read Antitrust Statement

Robin

0:01

11:03

11:04

3.

Review Agenda

Kirk

0:01

11:04

11:05

4.

Approval of Minutes of teleconference of July 12, 2018

See email from Kirk July 19

0:03

11:05

11:08

5.

Confirmation of Members, Associate Members, and Interested Parties - including additions since July 12

See email from Kirk July XX

0:01

11:08

11:09

6.

Governance Change Working Group update  (continued in Forum under Bylaw 5.3.4 until Oct. 3, 2018)

Ben, Virginia, Dean, Kirk

0:01

11:09

11:10

7.

Ballot Status - No pending Ballots

All

0:01

11:10

11:11

8.

Any Other Business

Kirk

0:01

11:11

11:12

9.

Next call: August 9, 2018

Kirk

0:00



11:12

10.

Adjourn; Immediately convene meeting of Server Certificate Working Group (same call)

Kirk


CURRENT STATUS OF BALLOTS (as of July 23, 2018)


1.             Ballots in Voting Period

                    None

2.             Ballots in Discussion Period
                    None

3.             Ballots in Review Period

                    None

4.             Draft Ballots Under Consideration

                    None
F2F Meeting Schedule:
2018: October 16-18 - Shanghai (CFCA)
2019:  March 12-14, 2019 - Cupertino, CA (Apple), May 28-30, 2019 - Greece (HARICA), October - Guangzhou (GDCA)
2020: Feb-March [Open], June - Minneapolis (OATI), October - Tokyo (GlobalSign)
2021: Feb-March [Open], June - Poland (Asseco), October [Open]



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