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
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