[cabfpub] Draft CA/B Forum face to face meeting schedule

[Dean Coclin]

Below is the draft agenda for the face to face meeting on February 22-24.
Please submit changes to the list.

 

Timezone is US/Mountain Time (MT / Denver) 


Tuesday, 22 February 2021 - CA/B Forum Meeting (Day 1)


ALL TIMES LOCAL TO SALT LAKE CITY, MOUNTAIN TIME 


Start 

Stop 

Slot 

Description 

Discussion Leader / Notes 


8:00

9:00

	Breakfast available in Imperial Ballroom D

	

8:30

9:00

	Check-in, get situated in Imperial Ballroom C and virtual room, test
audio/video

	

9:00

9:00

	Call to Order - CA/Browser Forum Meeting 

Dean Coclin (Digicert)


9:00

9:15

0

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

Dean Coclin (Digicert)


9:15

9:20

1

Approval of CABF Minutes from last teleconference

Dean Coclin (Digicert)


9:20

9:30

2

Future face to face meeting schedule

Dean Coclin (Chair)

Browser Updates 


Start 

Stop 

Slot 

Description 

Discussion Leader / Notes 


9:30

9:40

3

Mozilla Root Program Update

Ben Wilson (Mozilla) Minutes: 


9:40

9:50

4

Google Root Program Update

Ryan Dickson, Devon O'Brien (Google) Minutes: 


9:50

10:00

5

Apple Root Program Update

Clint Wilson (Apple) Minutes: 


10:00

10:10

6

Microsoft Root Program Update

Karina Sirota (Microsoft) Minutes: 


10:10

10:20

7

Break 


10:20

10:55

8

PSL access “as a service” 

Dr. Peter Thomassen, Guest Speaker

Audit Updates 


Start 

Stop 

Slot 

Description 

Discussion Leader / Notes 


10:55

11:05

9

CCADB Update

Kathleen Wilson (Mozilla) Minutes: 


11:05

11:15

10

ETSI Update

Arno Fiedler (Vice Chair ETSI ESI) Minutes: 


11:15

11:25

11

Acab'c Update

Clemens Wanko (TÜV AUSTRIA) Minutes: 


11:25

11:45

12

Webtrust Update 

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


11:45

11:55

13

Break 

Summary Presentations from Working Groups on accomplishments in 2021 and
plans for 2022 


Start 

Stop 

Slot 

Description 

Discussion Leader / Notes 


11:55

12:15

14

SCWG

Jos Purvis (Cisco)Minutes: 


12:15

12:25

15

CSCWG

Bruce Morton (Entrust)Minutes: 


12:25

12:35

16

SMCWG

Stephen Davidson (DigiCert)Minutes: 


12:35

12:45

17

NetSec WG

Clint Wilson (Apple)Minutes: 


12:45

13:00

18

Infrastructure WG Meeting

Jos Purvis (Cisco)Minutes: 

ADJOURN 1pm 


13:00

14:00

18

Lunch available in Imperial Ballroom D


Wednesday, 23 February 2022 - CA/B Forum Meeting (Day 2) 


Start 

Stop 

Slot 

Description

Discussion Leader / Notes


7:00

8:00

	Breakfast available Imperial Ballroom D

	

7:30

8:00

	Check-in, get situated in Imperial Ballroom C and virtual room, test
audio/video

	

8:00

8:00

	Call to Order and Welcome 

Dean Coclin (Chair) 


8:00

8:10

0

Welcome, Recap of Preliminary Matters, Meeting Recordings, Photo Policy,
Logistics, Antitrust Statement, Code of Conduct

Dean Coclin (Chair)


8:10

8:15

0

Call to Order - Server Certificate Working Group and Validation Meeting 

Jos Purvis (Cisco)


8:15

10:15

1

Antitrust Statement, Attendance, Code of Conduct Review, Assign Minute
Taking, Approval of SCWG Minutes from last teleconference, General meeting

Jos Purvis (Cisco)


10:15

10:30

	Break 

	

10:30

12:30

2

Continue with Validation Meeting 

Corey Bonnell (DigiCert)


12:30

12:30

	Adjourn Validation Meeting

	

13:00

14:00

	Lunch available in Imperial Ballroom D

	

17:15

17:30

	Meet in Hotel Lobby for departures to evening event

	

17:30

17:30

	Depart Hotel for custom mini tour

	

18:15

19:00

	Arrive at event destination and reception

	

19:00

21:00

	Event and Dinner

	

21:00

21:00

	Depart for hotel

	
									

Thursday, 24 February 2022 - CA/B Forum Meeting (Day 3) 


Start 

Stop 

Slot 

Description 

Discussion Leader / Notes


7:00

8:00

	Breakfast available in Imperial Ballroom D

	

7:45

8:00

	Get situated in Imperial Ballroom C and virtual room, test
audio/video

	

8:00

8:00

0

Call to Order - S/MIME Certificate Working Group Meeting 

Stephen Davidson (Digicert)


8:00

10:00

1

S/MIME Certificate Working Group Meeting 

Stephen Davidson (Digicert) Minutes: 


10:00

10:00

	Adjourn S/MIME Certificate Working Group Meeting

	

10:00

10:15

2

Break 

	

10:15

10:15

3

Call to Order - Code Signing Certificate Working Group Meeting 

Dean Coclin (Digicert), Bruce Morton (Entrust)


10:15

12:15

Code Signing Certificate Working Group Meeting 

Dean Coclin (Digicert), Bruce Morton (Entrust) 


12:15

12:15

	Adjourn Code Signing Certificate Working Group Meeting

	

12:30

14:00

	Lunch available in Imperial Ballroom D

	

 

 

Dean Coclin

 

 

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