[cabfpub] DRAFT CA/B Forum Virtual F2F Agenda

[Dean Coclin]

Below is the DRAFT agenda for the meeting next week for all the CA/B Forum meetings. We will use the normal webex info from our bi-weekly calls.

 

Tuesday, 12 October 2021 


Start 

Stop 

Slot 

Description 

Discussion Leader / Notes 


9:30

10:00

	Check-in, get situated in virtual room, test audio/video

	
	
10:00

	Call to Order - CA/Browser Forum Meeting 

Dean Coclin (Digicert)


10:00

10:15

1

Welcome, Preliminary Matters, Meeting Recordings, Photo Policy, Logistics, Antitrust Statement, Code of Conduct, Take Attendance, Assign Minute Takers

Dean Coclin (Digicert)

	
10:15

	Call to Order - Server Certificate Working Group Meeting 

Jos Purvis (Cisco)


10:15

11:15

2

Validation Subcommittee 

Tim Hollebeek (Digicert), Wayne Thayer (Fastly) Minutes: 


11:15

11:30

	Break 


11:30

13:30

3

Network Security Subcommittee

Clint Wilson (Apple) Minutes: 


13:30

		Adjourn Server Certificate Working Group Meeting

	

Wednesday, 13 October 2021 


Start 

Stop 

Slot 

Description

Discussion Leader / Notes


9:30

10:00

	Check-in, get situated in virtual room, test audio/video

	
	
10:00

	Call to Order and Welcome - CA/Browser Forum Plenary Meeting 

	

10:00

10:09

	Welcome, Recap of Preliminary Matters, Meeting Recordings, Photo Policy, Logistics, Antitrust Statement, Code of Conduct, Take Attendance, Assign Minute Takers

Dean Coclin (Digicert)


10:09

10:10

1

Approval of CABF Minutes from last teleconference

Dean Coclin (Digicert)


10:10

10:15

2

Future face to face meeting schedule

Dean Coclin (Chair)


10:15

10:25

3

Infrastructure WG Recap

Jos Purvis (Cisco) 


10:25

11:05

4

What’s in a Name? Exploring CA Certificate Control

Dr. Zane Ma, Guest Speaker

	
11:05

	Adjourn CA/Browser Plenary Meeting

 


Start 

Stop 

Slot 

Description

Discussion Leader / Notes

	
11:05

	Call to Order - Server Certificate Working Group Plenary Meeting 

Jos Purvis (Cisco)


11:05

11:10

5

Antitrust Statement, Take Attendance, Assign Minute Taking, Approval of SCWG Minutes from last teleconference

Jos Purvis (Cisco)


11:10

11:20

6

Mozilla Root Program Update

Ben Wilson (Mozilla) Minutes: 


11:20

11:30

7

Google Root Program Update

Ryan Sleevi, Devon O'Brien (Google)


11:30

11:40

8

Apple Root Program Update

Clint Wilson (Apple)


11:40

11:50

9

Microsoft Root Program Update

Karina Sirota (Microsoft) Minutes: 


11:50

12:00

10

CCADB Update

Kathleen Wilson (Mozilla) Minutes: 


12:00

12:10

11

ETSI Update

Arno Fiedler (Vice Chair ETSI ESI) Minutes: 


12:10

12:20

12

Acab'c Update

Clemens Wanko (TÜV AUSTRIA) Minutes: 

	
12:20

	Adjourn and take Group Photo on the Videoconference! 

	

12:25

12:30

	Break 

	
	
12:30

	Call to Order - Code Signing Certificate Working Group Meeting 

Dean Coclin (Digicert), Bruce Morton (Entrust)


12:​30

14:30

Code Signing Certificate Working Group Meeting 

Dean Coclin (Digicert), Bruce Morton (Entrust) 


14:30

		Adjourn Code Signing Certificate Working Group Meeting

	

Thursday, 14 October 2021 


Start 

Stop 

Slot 

Description 

Discussion Leader / Notes


9:45

10:00

	Get situated in virtual room, test audio/video

	
	
10:00

	Continuation of Server Certificate Working Group Plenary Meeting 

Jos Purvis (Cisco)


10:00

10:10

	Recap of Preliminary Matters, Logistics, Antitrust Statement, Take Attendance, Assign Minute Taking

Jos Purvis (Cisco)


10:10

10:40

12

Webtrust Update 

Jeff Ward (BDO), Don Sheehy (CPA Canada) Minutes: 


10:40

10:50

13

Break 

	

10:50

11:10

14

Guest topic: News about qualified certificates for website authentication

Enrico Entschew Minutes: 


11:10

11:30

15

Guest presentation: Designing the new eIDAS 2 browser UI

Chris Bailey Minutes: 


11:20

11:50

16

		

11:50

11:55

17

Review accomplishments, list of tasks, next meeting

Jos Purvis (Cisco)

	
11:55 

	Adjourn SCWG Meeting 

	

11:55

12:00

Break

	
	
12:00

	Call to Order - S/MIME Certificate Working Group Meeting 

Stephen Davidson (Digicert)


12:00

14:00

S/MIME Certificate Working Group Meeting 

Stephen Davidson (Digicert) Minutes: 


14:00

		Adjourn S/MIME Certificate Working Group Meeting

	

 

 

Dean Coclin                                                                 Jos Purvis

CA/B Forum Chair                                                      SCWG Chair

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