[cabfpub] Final CA/Browser Forum agenda - Thursday, November 15, 2018 at 11:00 am Eastern Time

Wed Nov 14 10:37:54 UTC 2018

Here is the Final CA/B Forum agenda for teleconference taking place on 
*_Thursday, November 15, 2018 at 11:00am Eastern Time_*.

*CA/Browser Forum Agenda*
*Time* 	*Start(ET)**
* 	*Stop**
* 	*Item**
* 	*Description**
* 	*Presenters**
*
0:05
	11:32
	11:37
	1.
	Roll Call
	Dimitris
0:01
	11:37
	11:38
	2.
	Read Antitrust Statement

0:01
	11:38
	11:39
	3.
	Review Agenda

0:02
	11:39
	11:41
	4.
	Approval of Minutes of CABF F2F Meeting of Oct. 17, 2018 (See 
https://www.cabforum.org/wiki/Meeting%2045%20Minutes)
	Dimitris
0:02
	11:41
	11:43
	5.
	Approval of Minutes of CABF teleconference of November 1, 2018 (See 
Draft Minutes sent to management list) 	Dimitris
0:05
	11:43
	11:48
	6.
	Application of DarkMatter for Forum Membership
	Dimitris
0:02
	11:48
	11:50
	7.
	Follow-up on new WG Charters
	Ben
0:03
	11:50
	11:53
	8.
	Forum Infrastructure Working Group update
	Jos
0:01
	11:53
	11:54
	9.
	Ballot Status – see table at end of Agenda
	All
0:01
	11:54
	11:55
	10.
	Any Other Business
	Dimitris
0:01
	11:55
	11:56
	11.
	Next call: Nov. 29, 2018 at 11:00 am Eastern Time
	Dimitris

	Adjourn;
	Dimitris

      *CURRENT STATUS OF BALLOTS (as of one day before the meeting)*

*1.  Ballots in Discussion Period*
None

*2.  Ballots in Voting Period*
None

*3.  Ballots in Review Period*
None

*4.  Draft Ballots Under Consideration*
None

      *F2F Meeting Schedule: *

  * 2019: March 12-14, 2019 – Cupertino, CA (Apple), June 11-13, 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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