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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link="#0563C1" vlink="#954F72" style='word-wrap:break-word'><div class=WordSection1><p class=MsoNormal><span style='font-size:12.0pt'><o:p> </o:p></span></p><p class=MsoNormal><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 lfo2'><![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 lfo2'><![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 lfo2'><![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 lfo2'><![if !supportLists]><span style='mso-list:Ignore'>4.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Approval of prior meeting minutes – 25 October (may not be available yet)<o:p></o:p></p><p class=MsoPlainText style='margin-left:.75in;text-indent:-.5in;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='mso-list:Ignore'>5.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Ballot - Signing Service 1<sup>st</sup> Update (Bruce) – based on proposal in GitHub<o:p></o:p></p><p class=MsoPlainText style='margin-left:.75in;text-indent:-.5in;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='mso-list:Ignore'>6.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Ballot – Signing Service 2<sup>nd</sup> Update (Bruce) – continue discussion on NetSec, Cloud Provider, Audit<o:p></o:p></p><p class=MsoPlainText style='margin-left:.75in;text-indent:-.5in;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='mso-list:Ignore'>7.<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 lfo2'><![if !supportLists]><span style='mso-list:Ignore'>8.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Next Meeting – 17 November<o:p></o:p></p><p class=MsoPlainText style='margin-left:.75in;text-indent:-.5in;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='mso-list:Ignore'>9.<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><p class=MsoNormal><o:p> </o:p></p></div></body></html>