[cabfpub] DRAFT CA/B Forum Agenda for F2F Meeting Oct 24-26, 2022

[Dean Coclin]

Here is the draft agenda for next week:

 

This is the Agenda for the CA/B Forum Meeting.
Timezone is European Central/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, 24 October 2022 - CA/B Forum Meeting (Day 1)


ESMT, Berlin, Germany 

ALL TIMES LOCAL TO Germany 


Start 

Stop 

Slot 

Description 

Discussion Leader / Notes 


12:00

13:00

	Lunch available 

	

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 results, new working
group chairs/vice 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 (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

CCADB Update

Chris Clements and Ryan Dickson (Google) Minutes: 


14:30

15:00

8

Updates to forum web pages 

Ben Wilson Minutes: 


15:00

15:15

9

Break 

Working Groups 


15:15

16:30

10

S/MIME Certificate Working Group Meeting 

Stephen Davidson (Digicert) Minutes: 


16:30

16:30

11

Adjourn S/MIME Meeting

	

ADJOURN 4:30pm 


Tuesday, 25 October 2022 - CA/B Forum Meeting (Day 2)



Start 

Stop 

Slot 

Description

Discussion Leader / Notes


11:00

11:00

	Call to Order and Welcome 

	Dean Coclin (Chair) 


11:00

11:10

0

Welcome, Recap, New attendees, Assign Minute Takers, Logistics for evening
event, Antitrust Statement

Dean Coclin (Chair)

	

11:10

11:40

1

Potential bylaw changes to election process

Tim Hollebeek (DigiCert) Minutes: - 

	

11:40

12:00

2

Forum use cases for PQC?

TBD


12:00

13:00

	Lunch available in main floor (see signs)

		
	


Audit Updates 


Start 

Stop 

Slot 

Description 

Discussion Leader / Notes 


13:00

13:30

3

Guest Speaker: “Quantum Cryptography topic” 

Dr Manfred Lochter (BSI) 


13:30

13:45

4

ETSI Update

Arno Fiedler (Vice Chair ETSI ESI) Minutes: Clemens Wanko 


13:45

14:00

5

ACAB'c Update

Clemens Wanko (TÜV AUSTRIA) Minutes: Andreas Henschel (D-Trust)


14:00

14:30

6

Webtrust Update 

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


14:30

14:45

7

Break 

Summary Presentations from Working Groups since last meeting 


Start 

Stop 

Slot 

Description 

Discussion Leader / Notes 


14:55

15:15

8

SCWG

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


15:15

15:25

9

CSCWG

Bruce Morton (Entrust) Minutes: Bruce Morton (Entrust)


15:25

15:35

10

SMCWG

Mads Henriksveen (BuyPass) Minutes: Chris Kemmerer (SSL.com)


15:35

15:45

11

NetSec WG

Clint Wilson (Apple) Minutes: Adam Jones (Microsoft)


15:45

16:00

12

Infrastructure Subcommittee

Jos Purvis (Cisco), Ben Wilson (Mozilla) Minutes: Martijn Katerbarg
(Sectigo)

Working Groups 


16:00

17:30

13

Code Signing Working Group 

Dean Coclin (DigiCert)

Minutes: 


17:30

17:30

14

Adjourn Code Signing Meeting

			

18:15

18:30

	Meet in ESMT Lobby for departures to organ recital

	

18:30

18:30

	Depart for organ recital

	

19:00

19:30

	Organ recital in Gethsemane church, Prenzlauer Berg (Kim Nguyen,
organ), works by Karg-Elert, Mendelssohn and Bach
https://en.wikipedia.org/wiki/Gethsemane_Church 

	

19:45

20:00

	Arrive at Evening Event at Hofbräuhaus Berlin
(https://www.hofbraeu-wirtshaus.de/en/berlin/)

	

20:00

22:00

	Event and Dinner

	

22:00

22:00

	Depart for hotel

	
	


Wednesday, 26 October 2022 - CA/B Forum Meeting (Day 3) 


Start 

Stop 

Slot 

Description 

Discussion Leader / Notes


11:00

11:00

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

	

11:00

11:00

0

Call to Order - Server Certificate Meeting Take attendance, read anti-trust
statement 

Jos Purvis (Fastly)

	


 


11:00

11:00

1

Validation WG Meeting 

Corey Bonnell (Digicert)


13:00

13:00

	Adjourn Validation Meeting

	

13:00

14:00

	Lunch available in main floor (see signs)

	

14:00

14:00

2

Network Security Meeting 

Clint Wilson (Apple)


15:15

15:15

	Adjourn Network Security Meeting

	

15:15

15:30

	Wrap up

	

 

 

 

Dean Coclin

CA/B Forum Chair

 

 

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.cabforum.org/pipermail/public/attachments/20221020/5b3d1114/attachment-0001.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: smime.p7s
Type: application/pkcs7-signature
Size: 4916 bytes
Desc: not available
URL: <http://lists.cabforum.org/pipermail/public/attachments/20221020/5b3d1114/attachment-0001.p7s>