[cabfpub] Final Minutes of CA/B Forum February 17, 2022

[Dean Coclin]

Final Minutes of CA/B Forum (February 17, 2022)   


 

Attendees: Adam Jones (Microsoft), Adrian Mueller (SwissSign), Amanda Mendieta (Apple), Ben Wilson (Mozilla), Bruce Morton (Entrust), Chris Kemmerer (SSL.com), Clint Wilson (Apple), Corey Bonnell (Digicert), Daryn Wright (GoDaddy), Dean Coclin (Digicert), Doug Beattie (GlobalSign), Dustin Hollenback (Microsoft), Fumi Yoneda (Japan Registry Services), Inaba Atsushi (GlobalSign), Jamie Mackey (US Federal PKI Management Authority), Joanna Fox (TrustCor Systems), Jos Purvis (Cisco Systems), Kati Davids (GoDaddy), Marcelo Silva (Visa), Martijn Katerbarg (Sectigo), Niko Carpenter (SecureTrust), Paul van Brouwershaven (Entrust), Peter Miskovic (Disig), Rae Ann Gonzales (GoDaddy), Renne Rodriguez (Apple), Ryan Dickson (Google), Trevoli Ponds-White (Amazon), Tyler Myers (GoDaddy), Wayne Thayer (Fastly), Wendy Brown (US Federal PKI Management Authority), Yoshiro Yoneya (Japan Registry Services)

 

*	Roll Call (Dean Coclin, DigiCert)

*	Dean captured the roll and requested new participants to identify themselves.
*	Ryan Dickson taking minutes.

 

*	Read Antitrust Statement (Jos Purvis, Cisco)

*	Jos read the antitrust statement. 

 

*	Review Agenda (Dean Coclin, DigiCert)

*	Dean reviewed the agenda. No changes. 

 

*	Approval of February 3, 2022 Meeting Minutes (Dean Coclin, DigiCert) 

*	Meeting minutes are still being finalized.
*	We’ll look to share for the group’s review and approval at the soonest opportunity.

 

*	Next F2F: Salt Lake City, Feb 22-24 2022. Final Info (Dean Coclin, DigiCert)

*	Overviewed key details in preparation for next week’s F2F meeting.

*	Agenda <https://wiki.cabforum.org/meeting_55_agenda>  posted to the Wiki
*	Breakfast (beginning 1 hour before the meeting) and lunch (continuing for 1 hour after the meeting) will be provided daily in the room adjacent to the meeting space.

*	Meeting times have been reduced to support the global audience.

*	Tuesday, 22 February 2021 - 9 AM MT - 1PM MT

1.	Agenda will include Browser/Root Program updates, Audit updates, and summary presentations from Working Groups

*	Wednesday, 23 February 2022 - 8 AM MT - 12:30 PM MT 

1.	Agenda will include Server Certificate Working Group and Validation Subcommittee meeting

*	Thursday, 24 February 2022 - 12:15 PM MT

1.	Agenda will include S/MIME Certificate and Code Signing Certificate Working Groups

*	Forecasting attendance:

*	22 in-person

1.	Reminders: 

1.	Bring vaccine cards (any format, photos are OK) and masks
2.	An evening event is planned (Wednesday), will include travel on a bus, please see Agenda <https://wiki.cabforum.org/meeting_55_agenda>  for details. 

*	84 remote

1.	WebEx info added to the Agenda <https://wiki.cabforum.org/meeting_55_agenda> , please note meeting info changes daily.

 

*	Summer F2F Meeting Announcement (Dean Coclin, DigiCert)

*	Poland (June 6-8), hosted by Certum (Asseco) 
*	Additional details forthcoming

 

*	Any Other Business?

*	None

 

*	Adjourn

*	Meeting adjourned. 

 

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