<html xmlns:v="urn:schemas-microsoft-com:vml" xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40"><head><META HTTP-EQUIV="Content-Type" CONTENT="text/html; charset=us-ascii"><meta name=Generator content="Microsoft Word 15 (filtered medium)"><style><!--
/* Font Definitions */
@font-face
{font-family:"Cambria Math";
panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0in;
font-size:11.0pt;
font-family:"Calibri",sans-serif;}
p.MsoPlainText, li.MsoPlainText, div.MsoPlainText
{mso-style-priority:99;
mso-style-link:"Plain Text Char";
margin:0in;
font-size:11.0pt;
font-family:"Calibri",sans-serif;}
span.EmailStyle17
{mso-style-type:personal-compose;
font-family:"Calibri",sans-serif;
color:windowtext;}
span.PlainTextChar
{mso-style-name:"Plain Text Char";
mso-style-priority:99;
mso-style-link:"Plain Text";
font-family:"Calibri",sans-serif;}
.MsoChpDefault
{mso-style-type:export-only;
font-family:"Calibri",sans-serif;}
@page WordSection1
{size:8.5in 11.0in;
margin:1.0in 1.0in 1.0in 1.0in;}
div.WordSection1
{page:WordSection1;}
/* List Definitions */
@list l0
{mso-list-id:1537698595;
mso-list-type:hybrid;
mso-list-template-ids:1366868870 1812614046 67698713 67698715 67698703 67698713 67698715 67698703 67698713 67698715;}
@list l0:level1
{mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:.75in;
text-indent:-.5in;}
@list l0:level2
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level3
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
text-indent:-9.0pt;}
@list l0:level4
{mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level5
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level6
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
text-indent:-9.0pt;}
@list l0:level7
{mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level8
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level9
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
text-indent:-9.0pt;}
ol
{margin-bottom:0in;}
ul
{margin-bottom:0in;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]--></head><body lang=EN-US link="#0563C1" vlink="#954F72" style='word-wrap:break-word'><div class=WordSection1><p class=MsoPlainText>Agenda for May 5 :<o:p></o:p></p><p class=MsoPlainText><o:p> </o:p></p><p class=MsoPlainText>MINUTE TAKER: NEED A VOLUNTEER<o:p></o:p></p><p class=MsoPlainText><o:p> </o:p></p><p class=MsoPlainText style='margin-left:.75in;text-indent:-.5in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='mso-list:Ignore'>1.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Start recording<o:p></o:p></p><p class=MsoPlainText style='margin-left:.75in;text-indent:-.5in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='mso-list:Ignore'>2.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Roll Call<o:p></o:p></p><p class=MsoPlainText style='margin-left:.75in;text-indent:-.5in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='mso-list:Ignore'>3.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Antitrust statement<o:p></o:p></p><p class=MsoPlainText style='margin-left:.75in;text-indent:-.5in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='mso-list:Ignore'>4.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Approval of prior meeting minutes of 21 April 2022<o:p></o:p></p><p class=MsoPlainText style='margin-left:.75in;text-indent:-.5in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='mso-list:Ignore'>5.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>CSC-13 Subscriber Key Protection (Bruce) - IPR period ends 6 May, plan to release updated CSBRs effective 6 May<o:p></o:p></p><p class=MsoPlainText style='margin-left:.75in;text-indent:-.5in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='mso-list:Ignore'>6.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>CSC-14 CSBR Format Change (Corey) – after 6 May, pre-ballot period can end and start discussion period<o:p></o:p></p><p class=MsoPlainText style='margin-left:.75in;text-indent:-.5in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='mso-list:Ignore'>7.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>High Risk ballot (Bruce/Ian) – comments?<o:p></o:p></p><p class=MsoPlainText style='margin-left:.75in;text-indent:-.5in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='mso-list:Ignore'>8.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Signing Service ballot (Bruce)<o:p></o:p></p><p class=MsoPlainText style='margin-left:.75in;text-indent:-.5in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='mso-list:Ignore'>9.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Time-stamp update ballot<o:p></o:p></p><ol style='margin-top:0in' start=9 type=1><ol style='margin-top:0in' start=1 type=a><li class=MsoPlainText style='mso-list:l0 level2 lfo1'>Microsoft policy<o:p></o:p></li><li class=MsoPlainText style='mso-list:l0 level2 lfo1'>TSA certificate validity period<o:p></o:p></li><li class=MsoPlainText style='mso-list:l0 level2 lfo1'>TSA rekey requirement<o:p></o:p></li><li class=MsoPlainText style='mso-list:l0 level2 lfo1'>TSA CA online/offline clarification<o:p></o:p></li></ol></ol><p class=MsoPlainText style='margin-left:.75in;text-indent:-.5in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='mso-list:Ignore'>10.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Other business<o:p></o:p></p><p class=MsoPlainText style='margin-left:.75in;text-indent:-.5in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='mso-list:Ignore'>11.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Next Meeting – 19 May<o:p></o:p></p><p class=MsoPlainText style='margin-left:.75in;text-indent:-.5in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='mso-list:Ignore'>12.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Adjourn <o:p></o:p></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'><o:p> </o:p></span></p><p class=MsoNormal><b><span style='font-family:"Arial",sans-serif;color:#0174C3'>Dean Coclin<o:p></o:p></span></b></p><p class=MsoNormal><o:p> </o:p></p></div></body></html>