[cabfpub] Final CA/Browser Forum agenda - Thursday, January 10, 2019 at 11:00 am Eastern Time

[Dimitris Zacharopoulos (HARICA)]

Happy New Year!

Here is the final CA/B Forum agenda for teleconference taking place on
*_Thursday, January 10, 2019 at 11:00am Eastern Time_*.

*CA/Browser Forum Agenda*
*Time* 	*Start(ET)**
* 	*Stop**
* 	*Item**
* 	*Description**
* 	*Presenters**
*
0:05
	11:32
	11:35
	1.
	Roll Call
	Dimitris
0:01
	11:35
	11:36
	2.
	Read Antitrust Statement
	
0:01
	11:36
	11:37
	3.
	Review Agenda
	
0:02
	11:37
	11:39
	4.
	Application of eMudhra for CA/B Forum Membership 	Dimitris
0:06
	11:39
	11:45
	5.
	Forum Infrastructure Working Group update
	Jos
0:05
	11:45
	11:50
	6.
	Follow-up on new WG Charters (Code Signing, S/MIME) 	Ben, Bruce
0:01
	11:50
	11:55
	7.
	Bylaws and Charter discussion group
	Ben
0:04
	11:55
	11:56
	8.
	Any Other Business
	Dimitris
0:03
	11:56
	11:59
	9.
	Upcoming F2F 46 meeting March 12-14, 2019 (hosted by Apple)
	Geoff or another Apple Representative
0:01
	11:59
	12:00
	10.
	Next call: January 24, 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*
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 –
    Thessaloniki, Greece (HARICA), October – Guangzhou (GDCA)
  * 2020: Feb-March[two offers], June – Minneapolis (OATI), October –
    Tokyo (GlobalSign)
  * 2021: Feb-March [Open], June – Poland (Asseco-Certum), October [Open]

 

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