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

[Dean Coclin]

Here is the final agenda for next week. 

NOTE: A change was made to the start of the S/MIME WG meeting on Monday due
to the addition of a new topic. This pushes the end time till 5pm.

 

Also, Webex information will be sent to the management list before the
meeting. The public is not allowed to attend the meeting.

 

FINAL AGENDA 

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)


Location: ESMT European School of Management and Technology, Schlossplatz 1,
10178 Berlin, Germany (https://esmt.berlin/)
(https://goo.gl/maps/CfWqC41as5wHFkfE6) 

Access to ESMT is restricted. Registration for the CA/B Forum will take
place in the entrance area of ESMT. The event will take place on the 2nd
floor. The way there is signposted. 

ALL TIMES LOCAL TO Germany 


Start 

Stop 

Slot 

Description 

Discussion Leader / Notes 


12:00

13:00

	Lunch available in the lobby on the 2nd floor

	

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 


15:15

15:45

10

Working group hand off assistance

Dean Coclin Minutes: 

Working Groups 


15:45

17:00

11

S/MIME Certificate Working Group Meeting 

Stephen Davidson (Digicert) Minutes: 


17:00

17:00

12

Adjourn S/MIME Meeting

	

ADJOURN 5:00pm 

 


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: 


13:45

14:00

5

ACAB'c Update

Clemens Wanko (TÜV AUSTRIA) Minutes: 


14:00

14:30

6

Webtrust Update 

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


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: 


15:25

15:35

10

SMCWG

Mads Henriksveen (BuyPass) Minutes: 


15:35

15:45

11

NetSec WG

Clint Wilson (Apple) Minutes: 


15:45

16:00

12

Infrastructure Subcommittee

Jos Purvis (Cisco), Ben Wilson (Mozilla) Minutes:

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

	Departure to the hotel on your own

	
	


 


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

 

 

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