Here is the Final CA/B Forum agenda for teleconference taking place on
*_Thursday, December 13, 2018 at 11:00am Eastern Time_*.
*CA/Browser Forum Agenda*
*Time* *Start(ET)**
* *Stop**
* *Item**
* *Description**
* *Presenters**
*
0:05
11:30
11:35
1.
Roll Call
Dimitris
0:01
11:35
11:36
2.
Read Antitrust Statement
0:01
11:36
11:37
3.
Review Agenda
0:02
11:37
11:39
4.
Approval of Minutes of CABF teleconference of November 29, 2018 (See
Draft Minutes sent to management list) Dimitris
0:06
11:39
11:45
5.
Follow-up on new WG Charters
Ben, Bruce
0:05
11:45
11:50
6.
Forum Infrastructure Working Group update
Jos
0:01
11:50
11:51
7.
Ballot Status – see table at end of Agenda
All
0:04
11:51
11:55
8.
Any Other Business
Dimitris
0:03
11:55
11:58
9.
Upcoming F2F 46 meeting March 12-14, 2019 (hosted by Apple)
Geoff
0:01
11:58
11:59
10.
Upcoming F2F 47 meeting June 11-13, 2019 (hosted by Harica) Dimitris
0:01
11:59
12:00
11.
Next call: Propose cancelling December 27 and plan for January 10, 2019
at 11:00 am Eastern Time Dimitris
Adjourn;
*CURRENT STATUS OF BALLOTS (as of one day before the meeting)*
*1. Ballots in Discussion Period*
None
*2. Ballots in Voting Period*
None
*3. Ballots in Review Period*
None
*4. Draft Ballots Under Consideration*
None
*F2F Meeting Schedule: *
* 2019: March 12-14, 2019 – Cupertino, CA (Apple), June 11-13, 2019 –
Greece (HARICA), October – Guangzhou (GDCA)
* 2020: Feb-March[Open], June – Minneapolis (OATI), October – Tokyo
(GlobalSign)
* 2021: Feb-March [Open], June – Poland (Asseco-Certum), October [Open]
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