Final CA/Browser Forum agenda - Thursday, November 21, 2024 approximately at 12:00 pm Eastern Time

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Dimitris Zacharopoulos (HARICA)

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Nov 20, 2024, 7:31:26 AM11/20/24
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Dear Members,

Here is the final agenda for the subject call.

 Inigo Barreira (Sectigo) is scheduled to take minutes and Jos Purvis (Fastly) is up next.
  1. Begin Recording - Roll Call
  2. Read note-well
  3. Review of Agenda
  4. Approval minutes from the October 24, 2024 Teleconference (Draft minutes were distributed on 2024-11-07)
  5. Approval minutes from the November 7, 2024 Teleconference (Draft minutes have not been distributed yet)
  6. Approval minutes from F2F#63 Meeting
  7. Server Certificate Working Group update (Inigo)
  8. Code Signing Certificate Working Group update (Bruce)
  9. S/MIME Certificate Working Group update (Stephen)
  10. NetSec Working Group update (Clint)
  11. Definitions and Glossary Working Group (Tim H.)
  12. Forum Infrastructure Subcommittee update (Jos)
  13. Intellectual Property Rights Subcommittee (Ben)
  14. Style guide for CABF Guidelines
  15. Bylaws changes (Ben - Dimitris)
  16. Any Other Business
  17. Next call: December 5, 2024
  18. Adjourn


F2F Meeting Schedule:
  • 2025
    • March 25-27: Tokyo, Japan (SECOM)
    • June 10-12: Toronto, Canada (CPA Canada)
    • October: Warsaw, Poland (Asseco Data Systems)

 

Dean Coclin

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Dec 2, 2024, 9:05:12 AM12/2/24
to pub...@groups.cabforum.org

Here is the draft agenda for this week’s meeting:

    1. Begin Recording - Roll Call
    2. Read note-well
    3. Review of Agenda
    1. Approval minutes from the November 7 and 21, 2024 Teleconference
    1. Server Certificate Working Group update (Inigo)
    2. Code Signing Certificate Working Group update (Bruce)
    3. S/MIME Certificate Working Group update (Stephen)
    4. NetSec Working Group update (Clint)
    5. Definitions and Glossary Working Group (Tim H.)
    6. Forum Infrastructure Subcommittee update (Jos)
    7. Intellectual Property Rights Subcommittee (Ben)
    1. Style guide for CABF Guidelines (Paul)
    1. Bylaws changes (Ben - Dimitris)
    2. Any Other Business
    1. Next call: December 19, 2024
    2. Adjourn



    F2F Meeting Schedule:

    1.      2025

    Dean Coclin

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    Dec 4, 2024, 7:56:39 AM12/4/24
    to pub...@groups.cabforum.org

    Jos Purvis (Fastly) is scheduled to take minutes and Martijn Katerbarg (Sectigo) is up next.


    Here is the final agenda for this week’s meeting:

    Dean Coclin

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    Dec 5, 2024, 12:12:25 PM12/5/24
    to 'Dimitris Zacharopoulos' via Public (CA/B Forum)

    FINAL MINUTES OF CABF MEETING NOVEMBER 21, 2024

    Attendance

    Aaron Gable (Let's Encrypt), Aaron Poulsen (Amazon), Adrian Mueller (SwissSign), Adriano Santoni (Actalis S.p.A.), Antti Backman (Telia Company), Ben Wilson (Mozilla), Brianca Martin (Amazon), Bruce Morton (Entrust), Chris Clements (Google), Clint Wilson (Apple), Corey Bonnell (DigiCert), Corey Rasmussen (OATI), Dean Coclin (DigiCert), Dimitris Zacharopoulos (HARICA), Doug Beattie (GlobalSign), Dustin Hollenback (Microsoft), Gregory Tomko (GlobalSign), Inaba Atsushi (GlobalSign), Iñigo Barreira (Sectigo), Janet Hines (VikingCloud), Johnny Reading (GoDaddy), Jos Purvis (Fastly), Josselin Allemandou (Certigna (DHIMYOTIS)), Kateryna Aleksieieva (Asseco Data Systems SA (Certum)), Lucy Buecking (IdenTrust), Luis Cervantes (SSL.com), Marcelo Silva (Visa), Marco Schambach (IdenTrust), Martijn Katerbarg (Sectigo), Michael Slaughter (Amazon), Michelle Coon (OATI), Mrugesh Chandarana (IdenTrust), Nargis Mannan (VikingCloud), Nate Smith (GoDaddy), Nome Huang (TrustAsia), Paul van Brouwershaven (Entrust), Pedro Fuentes (OISTE Foundation), Peter Miskovic (Disig), Rebecca Kelly (SSL.com), Rich Smith (DigiCert), Ryan Dickson (Google), Sandy Balzer (SwissSign), Scott Rea (eMudhra), Stephen Davidson (DigiCert), Steven Deitte (GoDaddy), Tadahiko Ito (SECOM Trust Systems), Tathan Thacker (IdenTrust), Thomas Zermeno (SSL.com), Tim Hollebeek (DigiCert), Tobias Josefowitz (Opera Software AS), Trevoli Ponds-White (Amazon), Tsung-Min Kuo (Chunghwa Telecom), Wayne Thayer (Fastly), Wendy Brown (US Federal PKI Management Authority), Yamian Quintero (Microsoft)

    1. Read note-well

    Dimitris read the note-well

    1. Review of Agenda

    Agenda approved

    1. Approval minutes from the October 24, 2024 Teleconference (Draft minutes were distributed on 2024-11-07)

    Minutes approved

    1. Approval minutes from the November 7, 2024 Teleconference (Draft minutes have not been distributed yet)

    Waiting for the minutes to be provided

    1. Approval minutes from F2F#63 Meeting

    Minutes approved

    1. Server Certificate Working Group update (Inigo)

    Inigo can´t provide any update on the SCWG because he didn´t attend last calls (there was no call 2 weeks ago), only the ballots that have been approved and the new version of the TLS BRs due to those ballots. Inigo asked Corey to provide an update on the Validation SC.

    Corey provided an update on the last week discussion on a couple of topics:

    • SC81
    • CAA parameters
    • Wayne circulated an IETF draft on a proposal on the ACME WG

    The validation SC is not meeting next week due to Thanksgiving

    1. Code Signing Certificate Working Group update (Bruce)

    Dean indicated that still discussing the max validity period for code signing certs but that Ian was not in the last call, so no much progress. But the proposed is 460 days max.

    The other main topic is the email from Bruce about aligning with ballots from other WGs and how these affect the CS WG

    That was last meeting for Dean and Bruce that will be replaced by Martijn and Thomas. There is not going to be a CSWG meeting due to thanksgiving.

    1. S/MIME Certificate Working Group update (Stephen)

    Couple of ballots: SMC010 closing today (related to MPIC) and SMC09 is under IPR.

    A discussion going on regarding email control validation which is also under discussion on the SCWG and what to do if those methods are not used under the TLS and how affect the SMIME.

    Stephen and Martijn will continue as chair and vicechair.

    Dimitris make a comment regarding the ACME for SMIME RFC and the comment is that this could be a new method because the language is a bit different. Stephen agrees and indicates that could be others.

    1. NetSec Working Group update (Clint)

    Two ballots under IPR review.

    Talking about CA infrastructure and use one term in the whole document. Concerns with the scope.

    To decide if removing the definitions from the document.

    1. Definitions and Glossary Working Group (Tim H.)

    2 interesting discussions that will be managed in the next weeks

    1. Forum Infrastructure Subcommittee update (Jos)

    The dev wiki is not backed up so any content need to be migrated/copied to the wiki

    Dimitris had an issue with the archive getting a 404 which is not normal. Send the link to Jos for review

    1. Intellectual Property Rights Subcommittee (Ben)

    Didn´t meet. No update

    1. Style guide for CABF Guidelines

    Dimitris summarized the discussion regarding the BR of BRs. Paul to provide some of the work done on the style guide regarding his last email.

    Paul indicated that is in a very early stage. Have reviewed from google, IETF, ETSI, etc. and also input from members.

    Dimitris thinks that the document is almost ready and can be finalized but more feedback from the group is needed

    1. Bylaws changes (Ben - Dimitris)

    No update.

    1. Any Other Business

    Dean asked Katerina for a date for the Fall meeting. Katerina will talk internally and come back with a date

    Dean thanked Dimitris for his work during these 2 years as a Forum chair

    1. Next call: December 5, 2024
    2. Adjourn

    Meeting adjourned



    F2F Meeting Schedule:

    1.       2025

    Dean Coclin

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    Dec 14, 2024, 10:48:19 AM12/14/24
    to 'Dimitris Zacharopoulos' via Public (CA/B Forum)

    Martijn Katerbarg (Sectigo) is scheduled to take minutes

    Here is the final agenda for this week’s meeting:

    1. Begin Recording - Roll Call
    2. Read note-well
    3. Review of Agenda
    1. Approval minutes from the November 7 and December 5, 2024, Teleconferences
    2. Server Certificate Working Group update (Dimitris)
    3. Code Signing Certificate Working Group update (Martijn)
    1. S/MIME Certificate Working Group update (Stephen)
    2. NetSec Working Group update (Clint)
    3. Definitions and Glossary Working Group (Tim H.)
    4. Forum Infrastructure Subcommittee update (Jos)
    5. Intellectual Property Rights Subcommittee (Ben)
    1. Bylaws changes (Ben - Dimitris)
    2. Any Other Business
    1. Next call: January 2, 2024, Happy New Year!
    2. Adjourn

    Dean Coclin

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    Dec 18, 2024, 9:27:11 AM12/18/24
    to 'Dimitris Zacharopoulos' via Public (CA/B Forum)

     

    Martijn Katerbarg (Sectigo) is scheduled to take minutes and Michelle Coon (OATI) is up next

    Here is the final agenda for this week’s meeting:

    1. Begin Recording - Roll Call
    2. Read note-well
    3. Review of Agenda
    4. Approval minutes from the November 7 and December 5, 2024, Teleconferences
    5. Server Certificate Working Group update (Dimitris)
    6. Code Signing Certificate Working Group update (Martijn)
    7. S/MIME Certificate Working Group update (Stephen)
    8. NetSec Working Group update (Clint)
    9. Definitions and Glossary Working Group (Tim H.)
    10. Forum Infrastructure Subcommittee update (Jos)
    11. Intellectual Property Rights Subcommittee (Ben)
    12. Bylaws changes (Ben - Dimitris)
    13. Any Other Business
    14. Next call: January 2, 2024, Happy New Year!
    15. Adjourn



    F2F Meeting Schedule:

    2025

      1. March 25-27: Tokyo, Japan (SECOM)  PLEASE REGISTER!

    Dean Coclin

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    Jan 13, 2025, 11:55:00 AMJan 13
    to 'Dimitris Zacharopoulos' via Public (CA/B Forum)

     

    Michelle Coon (OATI) is scheduled to take minutes and Paul van Brouwershaven (Entrust) is up next.

    Here is the final agenda for this week’s meeting:

    1. Begin Recording - Roll Call
    2. Read note-well
    3. Review of Agenda
    1. Approval of minutes from the December 19 (Martijn) and December 5, 2024 (Jos), Teleconferences
    1. Server Certificate Working Group update (Dimitris)
    2. Code Signing Certificate Working Group update (Martijn)
    3. S/MIME Certificate Working Group update (Stephen)
    4. NetSec Working Group update (Clint)
    5. Definitions and Glossary Working Group (Tim H.)
    6. Forum Infrastructure Subcommittee update (Jos)
    7. Intellectual Property Rights Subcommittee (Ben)
    8. Bylaws changes (Ben - Dimitris)
    1. Any Other Business: Discuss potential date for October F2F
    2. Next call: January 30, 2024
    3. Adjourn

    Dean Coclin

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    Jan 15, 2025, 10:45:36 AMJan 15
    to 'Dimitris Zacharopoulos' via Public (CA/B Forum)

    Dean Coclin

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    Jan 27, 2025, 9:45:35 AMJan 27
    to pub...@groups.cabforum.org

     

    Paul van Brouwershaven (Entrust) is scheduled to take minutes and Rebecca Kelley (Apple) is up next.

    Here is the draft agenda for this week’s meeting:

      1. Begin Recording - Roll Call
      2. Read note-well
      3. Review of Agenda
      1. Approval of minutes from the January 16 Teleconferences (no minutes yet)
      1. Server Certificate Working Group update (Dimitris)
      2. Code Signing Certificate Working Group update (Martijn)
      3. S/MIME Certificate Working Group update (Stephen)
      4. NetSec Working Group update (Clint)
      5. Definitions and Glossary Working Group (Tim H.)
      6. Forum Infrastructure Subcommittee update (Jos)
      7. Intellectual Property Rights Subcommittee (Ben)
      8. Bylaws changes (Ben - Dimitris)
      9. Any Other Business
      1. Next call: February 13, 2024
      2. Adjourn



      F2F Meeting Schedule:

      2025

        1. March 25-27: Tokyo, Japan (SECOM)  PLEASE REGISTER NOW!
        1. June 10-12: Toronto, Canada (CPA Canada)
        1. Oct 15-17: Warsaw, Poland (Certum)

      .

      Dean Coclin

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      Jan 29, 2025, 9:10:06 AMJan 29
      to pub...@groups.cabforum.org

      Dean Coclin

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      Feb 11, 2025, 1:23:32 PMFeb 11
      to pub...@groups.cabforum.org

       

      Rebecca Kelley (SSL.com) is scheduled to take minutes and Ryan Dickson (Google) is up next.

      Here is the draft agenda for this week’s meeting:

      1. Begin Recording - Roll Call
      2. Read note-well
      3. Review of Agenda
      1. Approval of minutes from the January 30 Teleconferences
      1. Server Certificate Working Group update (Dimitris)
      2. Code Signing Certificate Working Group update (Martijn)
      3. S/MIME Certificate Working Group update (Stephen)
      4. NetSec Working Group update (Clint)
      5. Definitions and Glossary Working Group (Tim H.)
      6. Forum Infrastructure Subcommittee update (Jos)
      7. Intellectual Property Rights Subcommittee (Ben)
      8. Bylaws changes (Ben - Dimitris)
      1. Any Other Business – Topics for F2F
      2. Next call: February 27, 2024
      3. Adjourn



      F2F Meeting Schedule:

      2025

        1. March 25-27: Tokyo, Japan (SECOM)  REGISTRATION CLOSED!

      Dean Coclin

      unread,
      Feb 12, 2025, 9:20:58 AMFeb 12
      to pub...@groups.cabforum.org

      .

      Dean Coclin

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      Feb 12, 2025, 9:23:14 AMFeb 12
      to pub...@groups.cabforum.org

      Adjusted year to 2025.

       

       

      Rebecca Kelley (SSL.com) is scheduled to take minutes and Ryan Dickson (Google) is up next.

      Here is the draft agenda for this week’s meeting:

      1. Begin Recording - Roll Call
      2. Read note-well
      3. Review of Agenda
      4. Approval of minutes from the January 30 Teleconferences
      5. Server Certificate Working Group update (Dimitris)
      6. Code Signing Certificate Working Group update (Martijn)
      7. S/MIME Certificate Working Group update (Stephen)
      8. NetSec Working Group update (Clint)
      9. Definitions and Glossary Working Group (Tim H.)
      10. Forum Infrastructure Subcommittee update (Jos)
      11. Intellectual Property Rights Subcommittee (Ben)
      12. Bylaws changes (Ben - Dimitris)
      13. Any Other Business – Topics for F2F
      1. Next call: February 27, 2025
      2. Adjourn

      Dean Coclin

      unread,
      Feb 25, 2025, 9:22:08 AMFeb 25
      to pub...@groups.cabforum.org

       

       

      Ryan Dickson (Google) is scheduled to take minutes and Stephen Davidson (DigiCert) is up next.

      Here is the draft agenda for this week’s meeting:

      1. Begin Recording - Roll Call
      2. Read note-well
      3. Review of Agenda
      1. Approval of minutes from the February 13 Teleconferences
      1. Server Certificate Working Group update (Dimitris)
      2. Code Signing Certificate Working Group update (Martijn)
      3. S/MIME Certificate Working Group update (Stephen)
      4. NetSec Working Group update (Clint)
      5. Definitions and Glossary Working Group (Tim H.)
      6. Forum Infrastructure Subcommittee update (Jos)
      7. Intellectual Property Rights Subcommittee (Ben)
      8. Bylaws changes (Ben - Dimitris)
      9. Any Other Business – Topics for F2F
      1. Next call: March 13, 2025
      2. Adjourn



      F2F Meeting Schedule:

      2025

        1. March 25-27: Tokyo, Japan (SECOM)  REGISTRATION CLOSED!
        2. June 10-12: Toronto, Canada (CPA Canada)
        3. Oct 15-17: Warsaw, Poland (Certum)

      NEED HOST FOR SPRING 2026!

      .

      Dean Coclin

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      Feb 26, 2025, 8:39:32 AMFeb 26
      to pub...@groups.cabforum.org

       

      Here is the final agenda for this week’s call:

       

       

      Ryan Dickson (Google) is scheduled to take minutes and Stephen Davidson (DigiCert) is up next.

      1. Begin Recording - Roll Call
      1. Read note-well
      2. Review of Agenda
      3. Approval of minutes from the February 13 Teleconferences
      4. Server Certificate Working Group update (Dimitris)
      5. Code Signing Certificate Working Group update (Martijn)
      6. S/MIME Certificate Working Group update (Stephen)
      7. NetSec Working Group update (Clint)
      8. Definitions and Glossary Working Group (Tim H.)
      9. Forum Infrastructure Subcommittee update (Jos)
      10. Intellectual Property Rights Subcommittee (Ben)
      11. Bylaws changes (Ben - Dimitris)
      12. Any Other Business – Topics for F2F
      13. Next call: March 13, 2025
      14. Adjourn

      Dean Coclin

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      Mar 10, 2025, 9:56:00 AMMar 10
      to pub...@groups.cabforum.org

       

      Stephen Davidson (DigiCert) is scheduled to take minutes and Trevoli Ponds-White (Amazon) is up next.

      Here is the draft agenda for this week’s meeting:

      1. Begin Recording - Roll Call
      2. Read note-well
      3. Review of Agenda
      1. Approval of minutes from the February 13th and 27th Teleconferences
      1. Server Certificate Working Group update (Dimitris)
      2. Code Signing Certificate Working Group update (Martijn)
      3. S/MIME Certificate Working Group update (Stephen)
      4. NetSec Working Group update (Clint)
      5. Definitions and Glossary Working Group (Tim H.)
      6. Forum Infrastructure Subcommittee update (Jos)
      7. Intellectual Property Rights Subcommittee (Ben)
      8. Bylaws changes (Ben - Dimitris)
      9. Any Other Business
      1. Next call: March 27, 2025 (F2F Meeting). MEMBERS: Please see the agenda here: https://wiki.cabforum.org/books/meetings/page/meeting-64-agenda
      2. Adjourn

      Dean Coclin

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      Mar 12, 2025, 9:30:08 AMMar 12
      to pub...@groups.cabforum.org

      Stephen Davidson (DigiCert) is scheduled to take minutes and Trevoli Ponds-White (Amazon) is up next.

      Here is the final agenda for this week’s meeting:

      Dean Coclin

      unread,
      Apr 7, 2025, 10:27:43 AMApr 7
      to pub...@groups.cabforum.org

      Trevoli Ponds-White (Amazon) is scheduled to take minutes and Tom Zermeno (SSL.com) is up next.

      Here is the draft agenda for this week’s meeting:

      1. Begin Recording - Roll Call
      2. Read note-well
      3. Review of Agenda
      1. Approval of minutes: None to approve. Please submit minutes from F2F.
      1. Server Certificate Working Group update (Dimitris)
      2. Code Signing Certificate Working Group update (Martijn)
      3. S/MIME Certificate Working Group update (Stephen)
      4. NetSec Working Group update (Clint)
      5. Definitions and Glossary Working Group (Tim H.)
      6. Forum Infrastructure Subcommittee update (Jos)
      7. Intellectual Property Rights Subcommittee (Ben)
      8. Bylaws changes (Ben - Dimitris)
      9. Any Other Business
      1. Next call: April 24, 2025
      2. Adjourn


      F2F Meeting Schedule:

      2025

        1. June 10-12: Toronto, Canada (CPA Canada). SIGN UP NOW!
        1. Oct 15-17: Warsaw, Poland (Certum)

        2026 and 2027 Schedule posted on WIKI!

        Dean Coclin

        unread,
        Apr 9, 2025, 5:21:36 PMApr 9
        to 'Dimitris Zacharopoulos' via Public (CA/B Forum)

         

        Trevoli Ponds-White (Amazon) is scheduled to take minutes and Tom Zermeno (SSL.com) is up next.

        Here is the final agenda for this week’s meeting:

        Dean Coclin

        unread,
        Apr 21, 2025, 3:18:02 PMApr 21
        to pub...@groups.cabforum.org

         

        Tom Zermeno (SSL.com) is scheduled to take minutes and Wayne Thayer (Fastly) is up next.

        Here is the draft agenda for this week’s meeting:

          1. Begin Recording - Roll Call
          2. Read note-well
          3. Review of Agenda
          1. Approval of minutes: April 10th and F2F.
          1. Server Certificate Working Group update (Dimitris)
          2. Code Signing Certificate Working Group update (Martijn)
          3. S/MIME Certificate Working Group update (Stephen)
          4. NetSec Working Group update (Clint)
          5. Definitions and Glossary Working Group (Tim H.)
          6. Forum Infrastructure Subcommittee update (Jos)
          7. Intellectual Property Rights Subcommittee (Ben)
          8. Bylaws changes (Ben - Dimitris)
          9. Any Other Business
          1. Next call: May 8, 2025
          2. Adjourn

          Dean Coclin

          unread,
          Apr 23, 2025, 10:50:44 AMApr 23
          to pub...@groups.cabforum.org

           

          Tom Zermeno (SSL.com) is scheduled to take minutes and Wayne Thayer (Fastly) is up next.

          Here is the final agenda for this week’s meeting:

          1. Begin Recording - Roll Call
          2. Read note-well
          3. Review of Agenda
          4. Approval of minutes: April 10th and F2F.
          5. Server Certificate Working Group update (Dimitris)
          6. Code Signing Certificate Working Group update (Martijn)
          7. S/MIME Certificate Working Group update (Stephen)
          8. NetSec Working Group update (Clint)
          9. Definitions and Glossary Working Group (Tim H.)
          10. Forum Infrastructure Subcommittee update (Jos)
          11. Intellectual Property Rights Subcommittee (Ben)
          12. Bylaws changes (Ben - Dimitris)
          13. Any Other Business
          14. Next call: May 8, 2025
          15. Adjourn


          F2F Meeting Schedule:

          2025

            1. June 10-12: Toronto, Canada (CPA Canada). SIGN UP NOW!
            2. Oct 15-17: Warsaw, Poland (Certum)

          2026 and 2027 Schedule posted on WIKI!

           

          .

          Dean Coclin

          unread,
          May 5, 2025, 1:38:10 PMMay 5
          to 'Dimitris Zacharopoulos' via Public (CA/B Forum)

          Wayne Thayer (Fastly) is scheduled to take minutes and Lynn Jeun (Visa) is up next.

          Here is the draft agenda for this week’s meeting:

            1. Begin Recording - Roll Call
            2. Read note-well
            3. Review of Agenda
            1. Approval of minutes: April 10th (Trev), April 24th (Thomas), and F2F.
            1. Server Certificate Working Group update (Dimitris)
            2. Code Signing Certificate Working Group update (Martijn)
            3. S/MIME Certificate Working Group update (Stephen)
            4. NetSec Working Group update (Clint)
            5. Definitions and Glossary Working Group (Tim H.)
            6. Forum Infrastructure Subcommittee update (Jos)
            7. Intellectual Property Rights Subcommittee (Ben)
            8. Bylaws changes (Ben - Dimitris)
            9. Any Other Business
            10. Next call: May 8, 2025
            11. Adjourn


              F2F Meeting Schedule:

              2025

                1. June 10-12: Toronto, Canada (CPA Canada). SIGN UP DEADLINE EXTENDED TO MAY
                1. Oct 15-17: Warsaw, Poland (Certum)

              Dean Coclin

              unread,
              May 6, 2025, 10:28:22 PMMay 6
              to pub...@groups.cabforum.org

              Here is the final agenda for the subject call:

               

               

              Wayne Thayer (Fastly) is scheduled to take minutes and Lynn Jeun (Visa) is up next.

              Here is the draft agenda for this week’s meeting:

              1. Begin Recording - Roll Call
              2. Read note-well
              3. Review of Agenda
              4. Approval of minutes: April 10th (Trev), April 24th (Thomas), and F2F.
              5. Server Certificate Working Group update (Dimitris)
              6. Code Signing Certificate Working Group update (Martijn)
              7. S/MIME Certificate Working Group update (Stephen)
              8. NetSec Working Group update (Clint)
              9. Definitions and Glossary Working Group (Tim H.)
              10. Forum Infrastructure Subcommittee update (Jos)
              11. Intellectual Property Rights Subcommittee (Ben)
              12. Bylaws changes (Ben - Dimitris)
              13. Any Other Business
              1. Next call: May 22, 2025
              2. Adjourn


              F2F Meeting Schedule:

              2025

                1. June 10-12: Toronto, Canada (CPA Canada). SIGN UP DEADLINE TODAY MAY 7th!
                1. Oct 15-17: Warsaw, Poland (Certum)

              Dean Coclin

              unread,
              May 20, 2025, 6:41:22 AMMay 20
              to Public (CA/B Forum)

               

              Lynn Jeun (Visa) is scheduled to take minutes and Scott Rea (eMuhdra) is up next.

              Here is the draft agenda for this week’s meeting:

              1. Begin Recording - Roll Call
              2. Read note-well
              3. Review of Agenda
              1. Approval of minutes: April 10th (Trev), May 8th
              1. Server Certificate Working Group update (Dimitris)
              2. Code Signing Certificate Working Group update (Martijn)
              3. S/MIME Certificate Working Group update (Stephen)
              4. NetSec Working Group update (Clint)
              5. Definitions and Glossary Working Group (Tim H.)
              6. Forum Infrastructure Subcommittee update (Jos)
              7. Intellectual Property Rights Subcommittee (Ben)
              8. Bylaws changes (Ben - Dimitris)
              1. Any Other Business: Topics for F2F
              2. Next call: June 5, 2025
              3. Adjourn


              F2F Meeting Schedule:

              2025

                1. June 10-12: Toronto, Canada (CPA Canada).   MEETING LIST CLOSED
                1. Oct 15-17: Warsaw, Poland (Certum)

              Dean Coclin

              unread,
              May 21, 2025, 6:17:21 PMMay 21
              to pub...@groups.cabforum.org

              Lynn Jeun (Visa) is scheduled to take minutes and Scott Rea (eMuhdra) is up next.

              Here is the final agenda for this week’s meeting:

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