Dear Members,
Here is the draft agenda for the subject call. Lynn Jeun (VISA) is scheduled to
take minutes and Scott Rea (eMudhra) is up next.
1. Begin Recording - Roll Call
2. Read note-well
3. Review of Agenda
4.
Approval of minutes from the February 15, 2024 Teleconference(minutes were
distributed 2024-03-21)
5. Approval of minutes from the March 14, 2024 Teleconference (minutes were
distributed 2024-03-15)
6. Server Certificate Working Group update (Inigo)
7. Code Signing Certificate Working Group update (Bruce)
8. S/MIME Certificate Working Group update (Stephen)
9. Forum Infrastructure Subcommittee update (Jos)
10. NetSec Working Group update (Clint)
11. IPR update Subcommittee (Ben)
12. Approval of F2F 61 minutes
13. Any Other Business
14. Next call: April 11, 2024
15. Adjourn
F2F Meeting Schedule:
* 2024
* Μay 28-30: Bergamo, Italy (Actalis)
* October: Seattle, WA, USA (Amazon)
* 2025
* March: Tokyo, Japan (SECOM)
* June: Toronto, Canada (CPA Canada)
* October: Warsaw, Poland (Asseco Data Systems)
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