[cabfpub] CA/B Forum Draft agenda for F2F 49
Dimitris Zacharopoulos (HARICA)
dzacharo at harica.gr
Mon Feb 3 10:39:10 UTC 2020
This is the current DRAFT Agenda for the CA/B Forum F2F 49 Plenary
Meeting.**Please review and propose changes if necessary.
Wednesday, 19 February 2020 - Plenary Meeting (Day 1)
Start Stop Slot Description Discussion Leader / Notes
9:00 9:30
Register / Conference pass distribution / Snacks
9:30
*Call to Order and Welcome - CA/Browser Forum Plenary Meeting*
9:30 9:44
Welcome, Recap of Preliminary Matters, Meeting Recordings, Photo
Policy, Logistics, Antitrust Statement, Code of Conduct, Take
Attendance, Assign Minute Takers Dimitris Zacharopoulos (HARICA)
9:44 9:45 1 Approval of CABF Minutes from last teleconference
Dimitris Zacharopoulos (HARICA)
9:45 10:00 2 Report from Code Signing Certificate Working Group Dean
Coclin (Digicert)
10:00 10:15 3 Report from Forum Infrastructure Subcommittee Jos
Purvis (Cisco)
10:15 10:30
Break
10:30 10:45 4 Creation of additional Working Groups - Secure Mail
Tim Hollebeek (Digicert), Wayne Thayer (Mozilla)
10:45 11:00 5 Addressing previously discussed Bylaws issues Dimitris
Zacharopoulos (HARICA)
11:00 11:30 6 Bylaws open issues Dimitris Zacharopoulos (HARICA)
11:30 12:00 7 *Any Other Business*
12:00
Adjourn CA/Browser Plenary Meeting
12:00 13:00
Lunch
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