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<p class="MsoNormal"><span style="font-size:12.0pt">Sorry this is late, but here is the proposed agenda for this week’s meeting:<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">MINUTE TAKER: NEED A VOLUNTEER<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt"><o:p> </o:p></span></p>
<p class="MsoListParagraph" style="margin-left:.75in;text-indent:-.5in;mso-list:l1 level1 lfo2">
<![if !supportLists]><span style="font-size:12.0pt"><span style="mso-list:Ignore">1.<span style="font:7.0pt "Times New Roman"">              
</span></span></span><![endif]><span style="font-size:12.0pt">Start recording<o:p></o:p></span></p>
<p class="MsoListParagraph" style="margin-left:.75in;text-indent:-.5in;mso-list:l1 level1 lfo2">
<![if !supportLists]><span style="font-size:12.0pt"><span style="mso-list:Ignore">2.<span style="font:7.0pt "Times New Roman"">              
</span></span></span><![endif]><span style="font-size:12.0pt">Roll Call<o:p></o:p></span></p>
<p class="MsoListParagraph" style="margin-left:.75in;text-indent:-.5in;mso-list:l1 level1 lfo2">
<![if !supportLists]><span style="font-size:12.0pt"><span style="mso-list:Ignore">3.<span style="font:7.0pt "Times New Roman"">              
</span></span></span><![endif]><span style="font-size:12.0pt">Antitrust statement<o:p></o:p></span></p>
<p class="MsoListParagraph" style="margin-left:.75in;text-indent:-.5in;mso-list:l1 level1 lfo2">
<![if !supportLists]><span style="font-size:12.0pt"><span style="mso-list:Ignore">4.<span style="font:7.0pt "Times New Roman"">              
</span></span></span><![endif]><span style="font-size:12.0pt">Approval of prior meeting minutes of 27 January 2022<o:p></o:p></span></p>
<p class="MsoListParagraph" style="margin-left:.75in;text-indent:-.5in;mso-list:l1 level1 lfo2">
<![if !supportLists]><span style="font-size:12.0pt"><span style="mso-list:Ignore">5.<span style="font:7.0pt "Times New Roman"">              
</span></span></span><![endif]><span style="font-size:12.0pt">CSC-6: Subscriber Private Key Protection (Ian)<o:p></o:p></span></p>
<p class="MsoListParagraph" style="margin-left:.75in;text-indent:-.5in;mso-list:l1 level1 lfo2">
<![if !supportLists]><span style="font-size:12.0pt"><span style="mso-list:Ignore">6.<span style="font:7.0pt "Times New Roman"">              
</span></span></span><![endif]><span style="font-size:12.0pt">F2F agenda<o:p></o:p></span></p>
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<li class="MsoListParagraph" style="margin-left:0in;mso-list:l1 level2 lfo2"><span style="font-size:12.0pt">Status<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l1 level2 lfo2"><span style="font-size:12.0pt">Goals<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l1 level2 lfo2"><span style="font-size:12.0pt">Signing Service items<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l1 level2 lfo2"><span style="font-size:12.0pt">Other?<o:p></o:p></span></li></ol>
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<p class="MsoListParagraph" style="margin-left:.75in;text-indent:-.5in;mso-list:l1 level1 lfo2">
<![if !supportLists]><span style="font-size:12.0pt"><span style="mso-list:Ignore">7.<span style="font:7.0pt "Times New Roman"">              
</span></span></span><![endif]><span style="font-size:12.0pt">Other business<o:p></o:p></span></p>
<p class="MsoListParagraph" style="margin-left:.75in;text-indent:-.5in;mso-list:l1 level1 lfo2">
<![if !supportLists]><span style="font-size:12.0pt"><span style="mso-list:Ignore">8.<span style="font:7.0pt "Times New Roman"">              
</span></span></span><![endif]><span style="font-size:12.0pt">Next Meeting – vF2F 24 February<o:p></o:p></span></p>
<p class="MsoListParagraph" style="margin-left:.75in;text-indent:-.5in;mso-list:l1 level1 lfo2">
<![if !supportLists]><span style="font-size:12.0pt"><span style="mso-list:Ignore">9.<span style="font:7.0pt "Times New Roman"">              
</span></span></span><![endif]><span style="font-size:12.0pt">Adjourn   <o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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