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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