[cabfpub] F2F Draft Agenda

Thu May 26 22:14:06 UTC 2022

Here's the draft agenda for the F2F meeting in Warsaw:

This is the Agenda for the CA/B Forum Meeting.
Timezone is European Central/Poland/Germany Timezone assistance
<https://www.timeanddate.com/worldclock/meetingtime.html?day=22&month=2&year
=2022&p1=1428&p2=43&p3=64&p4=220&p5=37&p6=237&p7=248&iv=0>  

Monday, 6 June 2022 - CA/B Forum Meeting (Day 1)

Warsaw, Poland 

ALL TIMES LOCAL TO POLAND 

Start 

Stop 

Slot 

Description 

Discussion Leader / Notes 

12:00

12:30

	Lunch available in 

12:30

13:00

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

13:00

13:00

	Call to Order - CA/Browser Forum Meeting 

Dean Coclin (Chair)

13:00

13:10

0

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

Dean Coclin (Chair)

13:10

13:10

1

Approval of CABF Minutes from last teleconference

Dean Coclin (Chair)

13:10

13:30

2

Future face to face meeting schedule, fall election discussion, working
group chairs

Dean Coclin (Chair)

Browser Updates 

Start 

Stop 

Slot 

Description 

Discussion Leader / Notes 

13:30

13:40

3

Mozilla Root Program Update

Ben Wilson (Mozilla) Minutes: 

13:40

13:50

4

Google Root Program Update

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

13:50

14:00

5

Apple Root Program Update

Clint Wilson (Apple) Minutes: 

14:00

14:10

6

Microsoft Root Program Update

Karina Sirota (Microsoft) Minutes:

14:10

14:30

7

Break 

14:30

15:00

8

Guest Speaker: "The impact of quantum cryptography on trust services" 

Robert Poznański (Asseco Data Systems) 

15:00

15:30

6

Potential working group on standardized terms across the Forum 

Clint Wilson/Trevoli Ponds-White (Apple/Amazon) Minutes:

Working Groups 

15:30

17:30

9

S/MIME Certificate Working Group Meeting 

Stephen Davidson (Digicert) Minutes: 

17:30

17:30

10

Adjourn S/MIME Meeting

ADJOURN 5:30pm 

Tuesday, 7 June 2022 - CA/B Forum Meeting (Day 2)

Webex Meeting Link: 

Minute takers, please use: 

Start 

Stop 

Slot 

Description

Discussion Leader / Notes

12:00

13:00

	Lunch available 

Room and virtual room, test audio/video

13:00

13:00

	Call to Order and Welcome 

Dean Coclin (Chair) 

13:00

13:10

0

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

Dean Coclin (Chair)

Audit Updates 

Start 

Stop 

Slot 

Description 

Discussion Leader / Notes 

13:15

13:30

1

Continued discussion on fall elections 

Dean Coclin Minutes:

13:30

13:45

2

ETSI Update

Arno Fiedler (Vice Chair ETSI ESI) Minutes: 

13:45

14:00

3

Acab'c Update

Clemens Wanko (TÜV AUSTRIA) Minutes: 

14:00

14:30

4

Webtrust Update 

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

14:30

14:45

5

Break 

Summary Presentations from Working Groups since last meeting 

Start 

Stop 

Slot 

Description 

Discussion Leader / Notes 

15:55

16:15

6

SCWG

Jos Purvis (Cisco), Doug Beattie (GlobalSign)Minutes: 

16:15

16:25

7

CSCWG

Bruce Morton (Entrust)Minutes: 

16:25

16:35

8

SMCWG

Stephen Davidson (DigiCert)Minutes: 

16:35

16:45

9

NetSec WG

Clint Wilson (Apple)Minutes: 

16:45

17:00

10

Infrastructure Subcommittee

Working Groups 

17:00

18:30

11

Code Signing Working Group 

Dean Coclin(DigiCert)

Minutes: 

18:30

18:30

12

Adjourn Code Signing Meeting

19:00

19:00

	Meet in Hotel Lobby for departures to evening event

19:15

19:15

	Depart Hotel 

19:30

19:30

	Arrive at event destination and reception

20:00

22:00

	Event and Dinner

22:00

22:00

	Depart for hotel

Wednesday, 8 June 2022 - CA/B Forum Meeting (Day 3)

Webex Meeting Link: 

Minute takers, please use: 

Start 

Stop 

Slot 

Description 

Discussion Leader / Notes

12:00

12:00

	Lunch available in 

12:45

13:00

	Get situated in Room and virtual room, test audio/video

13:00

13:00

0

Call to Order - Server Certificate Meeting 

Jos Purvis (Cisco), Doug Beattie (GlobalSign)

13:00

15:00

1

Validation WG Meeting 

Corey Bonnell (Digicert)

15:00

15:00

	Adjourn Validation Meeting

15:00

15:30

2

Guest speaker: European Federation of Qualified Trust Service Providers

TBD, Guest Speaker

15:30

17:00

3

Network Security Meeting 

Clint Wilson (Apple)

17:00

17:00

	Adjourn Network Security Meeting

17:00

17:30

	Wrap up

Dean Coclin

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