[cabfpub] Final CA/Browser Forum agenda - Thursday, February 21, 2019 at 11:00 am Eastern Time

Dimitris Zacharopoulos (HARICA) dzacharo at harica.gr
Wed Feb 20 08:30:27 UTC 2019


Here is the final CA/B Forum agenda for the teleconference described in 
the subject of this message.

*CA/Browser Forum Agenda*
*Time* 	*Start(ET)**
* 	*Stop**
* 	*Item**
* 	*Description**
* 	*Presenters**
*
0:02
	11:30
	11:32
	1.
	Roll Call
	Dimitris
0:01
	11:32
	11:33
	2.
	Read Antitrust Statement
	Dimitris
0:01
	11:33
	11:34
	3.
	Review Agenda
	Dimitris
0:01
	11:34
	11:35
	4.
	Approval of Minutes of CA/B Forum teleconference of February 7, 2019 
(See Draft Minutes sent to management list) 	Dimitris
0:05
	11:35
	11:40
	5.
	Forum Infrastructure Working Group update
	Jos
0:05
	11:40
	11:45
	6.
	Follow-up on new WG Charters (Code Signing, S/MIME) 	Ben
0:02
	11:45
	11:47
	7.
	Upcoming F2F 46 meeting March 12-14, 2019 (hosted by Apple) 	Curt
0:07
	11:47
	11:54
	8.
	CA/B Forum Agenda for F2F 46
	Dimitris
0:01
	11:54
	11:55
	9.
	Any Other Business
	Dimitris
0:11
	11:55
	11:59
	10.
	Bylaws and existing Charters update
	Wayne
0:01
	11:59
	12:00
	11.
	Next call: March 7, 2019 at 11:00 am Eastern Time 	Dimitris

	
	
	
	Adjourn;
	



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

*1.  Ballots in Discussion Period*

/Ballot FORUM-8: Charter to Establish a Code Signing Certificate Working 
Group /(Ben)


      *F2F Meeting Schedule: *

  * 2019: March 12-14, 2019 – Cupertino, CA (Apple), June 11-13, 2019 –
    Greece (HARICA), October 28-31– Guangzhou (GDCA)
  * 2020: Feb-MarchBratislava (Disig), June – Minneapolis (OATI),
    October – Tokyo (GlobalSign)
  * 2021: Feb-March Dubai (DarkMatter), June – Poland (Asseco-Certum),
    October [Open]

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