[cabfpub] CA/Browser Forum F2F#60 agenda

Dimitris Zacharopoulos (HARICA) dzacharo at harica.gr
Fri Sep 29 19:01:45 UTC 2023

This is the F2F#60 agenda as agreed at the last Member's Teleconference. 
I have attached a PDF for convenience.

Please note that the WG Chairs will create more detailed agendas for 
their allocated slots.


*This is the agenda for the CA/B Forum face-to-face meeting in 
Portsmouth, New Hampshire, USA*
Timezone is Eastern Daylight Time ‎(UTC-4)‎ - Timezone assistance 
| Local to EST Converter 

          Note about new format

This new agenda format begins with one day for the forum level, which 
continues into the morning of day two. The rest of day two and the 
entirety of day three are dedicated to working groups. The working group 
updates have been removed to facilitate a more fruitful discussion (the 
updates can be consumed during the working group meeting or the 
by-weekly teleconferences).

      Tuesday, 3 October 2023 - Forum level (Day 1)


*Start* 	*Description* 	*Discussion Leader / Notes*
	Breakfast available
08:30 	Check-in, get situated in room and virtual room, test audio/video 	
09:00 	*CA/Browser Forum Meeting* 	Dimitris Zacharopoulos (HARICA)

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


Dimitris Zacharopoulos (HARICA)

09:05 	Welcome by host 	Doug Beattie (Globalsign)

- Take Attendance

- Round of introductions

- Assign Minute Takers

	Dimitris Zacharopoulos (HARICA)
09:30 	- Approval of CABF Minutes from last teleconference
- Future face to face meeting schedule 	Dimitris Zacharopoulos (HARICA)
09:45 	Infrastructure subcommittee 	Jos Purvis (Fastly)
10:15 	*Break* 	

Guest speaker: Building Trust, Empowering the Digital Economy - eIDAS 
Trust Services

	Rob Brand - Ministry of Economic Affairs and climate Policy (NL)

/This guest presentation, led by a Dutch government representative, 
sheds light on the pivotal role trust services play in modern governance 
and the digital economy. It explores their use in the Netherlands, 
emphasizing their significance in combating online fraud, reducing 
costs, and driving economic growth. Challenges faced by the government 
in the digital realm are addressed, from combating disinformation to 
navigating evolving user expectations. The presentation delves into the 
complexities of rapidly changing requirements and the emerging concern 
of post-quantum cryptography. The eIDAS regulation's role in fortifying 
trust is outlined, showcasing its impact on digital identity within the 
European Union. Drawing from the DigiNotar breach, the presentation 
imparts lessons on incident preparedness and the far-reaching 
consequences of distrusting a service provider./

11:00 	Open mic 	
11:55 	*Group photo* 	
12:00 	*Lunch* 	
13:00 	Mozilla Root Program Update 	Ben Wilson (Mozilla) /Minutes: /
13:30 	Google Root Program Update 	Chris Clements and Ryan Dickson 
(Google) /Minutes:/
14:00 	Apple Root Program Update 	Clint Wilson (Apple) /Minutes: /
14:30 	Microsoft Root Program Update 	Karina Sirota (Microsoft) /Minutes:/
15:00 	CCADB Update 	Ben Wilson (Mozilla) /Minutes: /
15:15 	Q&A Root program discussions 	Dimitris Zacharopoulos (HARICA) 
/Minutes: /
15:30 	*Break* 	
15:45 	ETSI Update 	Arno Fiedler (Vice Chair ETSI ESI) /Minutes: /
16:00 	ACAB'c Update 	Clemens Wanko (TÜV AUSTRIA) /Minutes: /
16:15 	Webtrust Update 	Tim Crawford (BDO - WebTrust TF), Don Sheehy 
(CPA Canada), Dave Chin (CPA Canada) /Minutes: /
16:45 	Q&A Audits and Standards 	Dimitris Zacharopoulos (HARICA) 
/Minutes: /
17:00 	*End of day one* 	

      Wednesday, 4 October 2023 - Working Groups (Day 2)

*Start* 	*Description* 	*Discussion Leader / Notes*
08:30 	Get situated in Room and virtual room, test audio/video 	


- Information about social evening event by host

	Dimitris Zacharopoulos (HARICA)

Definitions and Glossary Working Group

	Tim Hollebeek (DigiCert)

Proof-of-Concept for BR of BRs with requirements Matrix

	Paul van Brouwershaven (Entrust)

*Network Security Working Group*

	Clint Wilson (Apple)
10:30 	*Break* 	
10:45 	Continuation Network Security Working Group *
12:00 	*Lunch* 	

*Server Certificate Working Group*
Including Validation Subcommittee

- Take attendance, read anti-trust statement

	Inigo Barreira (Sectigo)
14:00 	*Break* 	
14:15 	Continuation of the Server Certificate Working Group 	
17:00 	*End of day two* 	

*Social evening event*


	Doug Beattie (GlobalSign)

      Thursday, 5 October 2023 - Working Groups (Day 3)

*Start* 	*Description* 	*Discussion Leader / Notes*
08:30 	Get situated in Room and virtual room, test audio/video 	


	Bruce Morton (Entrust)
09:05 	*Code Signing Working Group* 	Bruce Morton (Entrust)
10:15 	*Break* 	
10:30 	Continuation Code Signing Working Group 	
11:15 	*S/MIME Certificate Working Group Meeting* 	Stephen Davidson 
(Digicert) /Minutes: /
12:00 	*Lunch* 	
13:00 	Continuation S/MIME Certificate Working Group 	

*End of day three*

Thanks, goodbye and safe travels

14:45 	*Leave for historical and ghost walk* 	Doug Beattie (GlobalSign)

*Historical and ghost walk.*

Meet at Portsmouth Historical Society, 10 Middle Street, Portsmouth NH.  
It's about 0.3 miles (.5 km) and a 10 minute walk from the Hotel

	Doug Beattie (GlobalSign)

*End of the walk


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