<span id="m_-9025618848664349388gmail-docs-internal-guid-7b80d529-7fff-17c0-0f7c-1a50415c700f" style="word-spacing:1px;border-color:rgb(49,49,49);color:rgb(49,49,49)"><p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;border-color:rgb(49,49,49)"><span style="font-size:0.9166666865348816rem;font-family:Arial;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap;border-color:rgb(0,0,0);color:rgb(0,0,0)">Clint Wilson leading the meeting.</span></p><p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;border-color:rgb(49,49,49)"><span style="font-size:0.9166666865348816rem;font-family:Arial;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap;border-color:rgb(0,0,0);color:rgb(0,0,0)">Request a volunteer for minutes. Dan Jeffery volunteers.</span></p><p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;border-color:rgb(49,49,49)"><span style="font-size:0.9166666865348816rem;font-family:Arial;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap;border-color:rgb(0,0,0);color:rgb(0,0,0)">Clint reads the antitrust statement</span></p><br><p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;border-color:rgb(49,49,49)"><span style="font-size:0.9166666865348816rem;font-family:Arial;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap;border-color:rgb(0,0,0);color:rgb(0,0,0)">Attendees: Adam Jones, Antti Backman, Ben Wilson, Brittany Randal, Christophe Bonjean, Clint Wilson, Corey Bonnell, Corey Rasmussen, Curt Spann, Daniel Jeffery, Daryn Wright, David Kluge, Dustin Hollenback, Israel Ventura, Jillian Karner, Kati Davids, Martjin Katerbarg, Niko Carpenter, Prachi Jain, Roman Fischer, Ruben Annemans, Thomas Connelly, Tim Crawford, Tobias Josefowitz, Tony Seymour, Trevoli Ponds-White</span></p><br><p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;border-color:rgb(49,49,49)"><span style="font-size:0.9166666865348816rem;font-family:Arial;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap;border-color:rgb(0,0,0);color:rgb(0,0,0)">Discussion of minutes approval and request for changes, accepted by silence</span></p><br><p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;border-color:rgb(49,49,49)"><span style="font-size:0.9166666865348816rem;font-family:Arial;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap;border-color:rgb(0,0,0);color:rgb(0,0,0)">Discussion of meeting time slots and the Doodle poll</span></p><ul style="margin-top:0px;margin-bottom:0px;border-color:rgb(49,49,49)"><li dir="ltr" style="list-style-type:disc;font-size:11pt;font-family:Arial;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap;border-color:rgb(0,0,0);color:rgb(0,0,0)"><p dir="ltr" role="presentation" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;font-family:Arial;border-color:rgb(0,0,0)"><span style="font-size:0.9166666865348816rem;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;font-family:Arial;border-color:rgb(0,0,0)">opportunity given to add additional time slots</span></p></li><ul style="margin-top:0px;margin-bottom:0px;border-color:rgb(49,49,49)"><li dir="ltr" style="list-style-type:disc;font-size:11pt;font-family:Arial;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap;border-color:rgb(0,0,0);color:rgb(0,0,0)"><p dir="ltr" role="presentation" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;font-family:Arial;border-color:rgb(0,0,0)"><span style="font-size:0.9166666865348816rem;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;font-family:Arial;border-color:rgb(0,0,0)">no suggestions</span></p></li></ul><li dir="ltr" style="list-style-type:disc;font-size:11pt;font-family:Arial;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap;border-color:rgb(0,0,0);color:rgb(0,0,0)"><p dir="ltr" role="presentation" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;font-family:Arial;border-color:rgb(0,0,0)"><span style="font-size:0.9166666865348816rem;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;font-family:Arial;border-color:rgb(0,0,0)">request to complete by next meeting</span></p></li><ul style="margin-top:0px;margin-bottom:0px;border-color:rgb(49,49,49)"><li dir="ltr" style="list-style-type:disc;font-size:11pt;font-family:Arial;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap;border-color:rgb(0,0,0);color:rgb(0,0,0)"><p dir="ltr" role="presentation" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;font-family:Arial;border-color:rgb(0,0,0)"><span style="font-size:0.9166666865348816rem;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;font-family:Arial;border-color:rgb(0,0,0)">currently Monday at 0800 Pacific is leading</span></p></li></ul><li dir="ltr" style="list-style-type:disc;font-size:11pt;font-family:Arial;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap;border-color:rgb(0,0,0);color:rgb(0,0,0)"><p dir="ltr" role="presentation" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;font-family:Arial;border-color:rgb(0,0,0)"><span style="font-size:0.9166666865348816rem;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;font-family:Arial;border-color:rgb(0,0,0)">Clint will send a reminder if few responses are coming in</span></p></li></ul><br><p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;border-color:rgb(49,49,49)"><span style="font-size:0.9166666865348816rem;font-family:Arial;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap;border-color:rgb(0,0,0);color:rgb(0,0,0)">Cloud services subgroup has been meeting regularly and is completely helpful work</span></p><ul style="margin-top:0px;margin-bottom:0px;border-color:rgb(49,49,49)"><li dir="ltr" style="list-style-type:disc;font-size:11pt;font-family:Arial;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap;border-color:rgb(0,0,0);color:rgb(0,0,0)"><p dir="ltr" role="presentation" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;font-family:Arial;border-color:rgb(0,0,0)"><span style="font-size:0.9166666865348816rem;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;font-family:Arial;border-color:rgb(0,0,0)">shall we convert the cloud services subgroup into an official NetSec subcommittee</span></p></li><ul style="margin-top:0px;margin-bottom:0px;border-color:rgb(49,49,49)"><li dir="ltr" style="list-style-type:disc;font-size:11pt;font-family:Arial;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap;border-color:rgb(0,0,0);color:rgb(0,0,0)"><p dir="ltr" role="presentation" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;font-family:Arial;border-color:rgb(0,0,0)"><span style="font-size:0.9166666865348816rem;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;font-family:Arial;border-color:rgb(0,0,0)">Dan, Prachi and Trev voiced support</span></p></li></ul><li dir="ltr" style="list-style-type:disc;font-size:11pt;font-family:Arial;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap;border-color:rgb(0,0,0);color:rgb(0,0,0)"><p dir="ltr" role="presentation" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;font-family:Arial;border-color:rgb(0,0,0)"><span style="font-size:0.9166666865348816rem;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;font-family:Arial;border-color:rgb(0,0,0)">David was asked if he'd continue to lead it</span></p></li><ul style="margin-top:0px;margin-bottom:0px;border-color:rgb(49,49,49)"><li dir="ltr" style="list-style-type:disc;font-size:11pt;font-family:Arial;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap;border-color:rgb(0,0,0);color:rgb(0,0,0)"><p dir="ltr" role="presentation" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;font-family:Arial;border-color:rgb(0,0,0)"><span style="font-size:0.9166666865348816rem;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;font-family:Arial;border-color:rgb(0,0,0)">he suggests changing the name to be a little more versatile</span></p></li><li dir="ltr" style="list-style-type:disc;font-size:11pt;font-family:Arial;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap;border-color:rgb(0,0,0);color:rgb(0,0,0)"><p dir="ltr" role="presentation" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;font-family:Arial;border-color:rgb(0,0,0)"><span style="font-size:0.9166666865348816rem;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;font-family:Arial;border-color:rgb(0,0,0)">Trev suggests raising visibility into what the committee is doing for those who don't attend</span></p></li><li dir="ltr" style="list-style-type:disc;font-size:11pt;font-family:Arial;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap;border-color:rgb(0,0,0);color:rgb(0,0,0)"><p dir="ltr" role="presentation" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;font-family:Arial;border-color:rgb(0,0,0)"><span style="font-size:0.9166666865348816rem;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;font-family:Arial;border-color:rgb(0,0,0)">David is asked to summarize</span></p></li><ul style="margin-top:0px;margin-bottom:0px;border-color:rgb(49,49,49)"><li dir="ltr" style="list-style-type:disc;font-size:11pt;font-family:Arial;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap;border-color:rgb(0,0,0);color:rgb(0,0,0)"><p dir="ltr" role="presentation" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;font-family:Arial;border-color:rgb(0,0,0)"><span style="font-size:0.9166666865348816rem;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;font-family:Arial;border-color:rgb(0,0,0)">we determined that current expectations assume a certain CA architecture or design</span></p></li><li dir="ltr" style="list-style-type:disc;font-size:11pt;font-family:Arial;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap;border-color:rgb(0,0,0);color:rgb(0,0,0)"><p dir="ltr" role="presentation" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;font-family:Arial;border-color:rgb(0,0,0)"><span style="font-size:0.9166666865348816rem;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;font-family:Arial;border-color:rgb(0,0,0)">this makes cloud services difficult or unclear within the current NSR</span></p></li><li dir="ltr" style="list-style-type:disc;font-size:11pt;font-family:Arial;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap;border-color:rgb(0,0,0);color:rgb(0,0,0)"><p dir="ltr" role="presentation" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;font-family:Arial;border-color:rgb(0,0,0)"><span style="font-size:0.9166666865348816rem;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;font-family:Arial;border-color:rgb(0,0,0)">this group is investigating how we could modify this to allow more versatility while preserving security</span></p></li><li dir="ltr" style="list-style-type:disc;font-size:11pt;font-family:Arial;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap;border-color:rgb(0,0,0);color:rgb(0,0,0)"><p dir="ltr" role="presentation" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;font-family:Arial;border-color:rgb(0,0,0)"><span style="font-size:0.9166666865348816rem;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;font-family:Arial;border-color:rgb(0,0,0)">have reviewed various aspects including audit frameworks, where cloud services might be most useful, relationships between CA and cloud service provider</span></p></li><li dir="ltr" style="list-style-type:disc;font-size:11pt;font-family:Arial;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap;border-color:rgb(0,0,0);color:rgb(0,0,0)"><p dir="ltr" role="presentation" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;font-family:Arial;border-color:rgb(0,0,0)"><span style="font-size:0.9166666865348816rem;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;font-family:Arial;border-color:rgb(0,0,0)">led to current effort which is focused on generating a better risk assessment framework</span></p></li></ul><li dir="ltr" style="list-style-type:disc;font-size:11pt;font-family:Arial;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap;border-color:rgb(0,0,0);color:rgb(0,0,0)"><p dir="ltr" role="presentation" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;font-family:Arial;border-color:rgb(0,0,0)"><span style="font-size:0.9166666865348816rem;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;font-family:Arial;border-color:rgb(0,0,0)">Clint asks for any further questions on what the subcommittee is trying to accomplish - none</span></p></li><li dir="ltr" style="list-style-type:disc;font-size:11pt;font-family:Arial;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap;border-color:rgb(0,0,0);color:rgb(0,0,0)"><p dir="ltr" role="presentation" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;font-family:Arial;border-color:rgb(0,0,0)"><span style="font-size:0.9166666865348816rem;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;font-family:Arial;border-color:rgb(0,0,0)">do we need a ballot</span></p></li><ul style="margin-top:0px;margin-bottom:0px;border-color:rgb(49,49,49)"><li dir="ltr" style="list-style-type:disc;font-size:11pt;font-family:Arial;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap;border-color:rgb(0,0,0);color:rgb(0,0,0)"><p dir="ltr" role="presentation" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;font-family:Arial;border-color:rgb(0,0,0)"><span style="font-size:0.9166666865348816rem;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;font-family:Arial;border-color:rgb(0,0,0)">discussion of why we'd want a ballot</span></p></li><ul style="margin-top:0px;margin-bottom:0px;border-color:rgb(49,49,49)"><li dir="ltr" style="list-style-type:disc;font-size:11pt;font-family:Arial;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap;border-color:rgb(0,0,0);color:rgb(0,0,0)"><p dir="ltr" role="presentation" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;font-family:Arial;border-color:rgb(0,0,0)"><span style="font-size:0.9166666865348816rem;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;font-family:Arial;border-color:rgb(0,0,0)">Trev raises "why do it if we don't have to"</span></p></li><li dir="ltr" style="list-style-type:disc;font-size:11pt;font-family:Arial;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap;border-color:rgb(0,0,0);color:rgb(0,0,0)"><p dir="ltr" role="presentation" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;font-family:Arial;border-color:rgb(0,0,0)"><span style="font-size:0.9166666865348816rem;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;font-family:Arial;border-color:rgb(0,0,0)">Ben points out that having a set of specific expectations and purposes seems worthwhile</span></p></li><li dir="ltr" style="list-style-type:disc;font-size:11pt;font-family:Arial;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap;border-color:rgb(0,0,0);color:rgb(0,0,0)"><p dir="ltr" role="presentation" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;font-family:Arial;border-color:rgb(0,0,0)"><span style="font-size:0.9166666865348816rem;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;font-family:Arial;border-color:rgb(0,0,0)">general consensus seems to be that it's worth doing a ballot</span></p></li></ul><li dir="ltr" style="list-style-type:disc;font-size:11pt;font-family:Arial;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap;border-color:rgb(0,0,0);color:rgb(0,0,0)"><p dir="ltr" role="presentation" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;font-family:Arial;border-color:rgb(0,0,0)"><span style="font-size:0.9166666865348816rem;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;font-family:Arial;border-color:rgb(0,0,0)">discussion of whether we should continue meeting until ballot is complete</span></p></li><ul style="margin-top:0px;margin-bottom:0px;border-color:rgb(49,49,49)"><li dir="ltr" style="list-style-type:disc;font-size:11pt;font-family:Arial;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap;border-color:rgb(0,0,0);color:rgb(0,0,0)"><p dir="ltr" role="presentation" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;font-family:Arial;border-color:rgb(0,0,0)"><span style="font-size:0.9166666865348816rem;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;font-family:Arial;border-color:rgb(0,0,0)">general consensus is that meetings should continue</span></p></li><li dir="ltr" style="list-style-type:disc;font-size:11pt;font-family:Arial;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap;border-color:rgb(0,0,0);color:rgb(0,0,0)"><p dir="ltr" role="presentation" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;font-family:Arial;border-color:rgb(0,0,0)"><span style="font-size:0.9166666865348816rem;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;font-family:Arial;border-color:rgb(0,0,0)">Tobias checks the server cert WG practice on this and determines there is nothing clearly written</span></p></li></ul><li dir="ltr" style="list-style-type:disc;font-size:11pt;font-family:Arial;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap;border-color:rgb(0,0,0);color:rgb(0,0,0)"><p dir="ltr" role="presentation" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;font-family:Arial;border-color:rgb(0,0,0)"><span style="font-size:0.9166666865348816rem;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;font-family:Arial;border-color:rgb(0,0,0)">Clint will create the ballot, Trev will endorse</span></p></li></ul></ul></ul><br><p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;border-color:rgb(49,49,49)"><span style="font-size:0.9166666865348816rem;font-family:Arial;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap;border-color:rgb(0,0,0);color:rgb(0,0,0)">Request for any comments on </span><span style="font-size:0.875rem;font-family:Arial;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap;border-color:rgb(0,0,0);color:rgb(0,0,0)">Ballot NS-001: Adopt Network and Certificate System Security Requirements</span></p><ul style="margin-top:0px;margin-bottom:0px;border-color:rgb(49,49,49)"><li dir="ltr" style="list-style-type:disc;font-size:10.5pt;font-family:Arial;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap;border-color:rgb(0,0,0);color:rgb(0,0,0)"><p dir="ltr" role="presentation" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;font-family:Arial;border-color:rgb(0,0,0)"><span style="font-size:0.875rem;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;font-family:Arial;border-color:rgb(0,0,0)">no comments were offered</span></p></li></ul><br><p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;border-color:rgb(49,49,49)"><span style="font-size:0.9166666865348816rem;font-family:Arial;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap;border-color:rgb(0,0,0);color:rgb(0,0,0)">Vote on David Kluge for vice-chair raised by Ben Wilson</span></p><ul style="margin-top:0px;margin-bottom:0px;border-color:rgb(49,49,49)"><li dir="ltr" style="list-style-type:disc;font-size:11pt;font-family:Arial;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap;border-color:rgb(0,0,0);color:rgb(0,0,0)"><p dir="ltr" role="presentation" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;font-family:Arial;border-color:rgb(0,0,0)"><span style="font-size:0.9166666865348816rem;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;font-family:Arial;border-color:rgb(0,0,0)">David is willing, Clint presents and Ben seconds</span></p></li><ul style="margin-top:0px;margin-bottom:0px;border-color:rgb(49,49,49)"><li dir="ltr" style="list-style-type:disc;font-size:11pt;font-family:Arial;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap;border-color:rgb(0,0,0);color:rgb(0,0,0)"><p dir="ltr" role="presentation" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;font-family:Arial;border-color:rgb(0,0,0)"><span style="font-size:0.9166666865348816rem;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;font-family:Arial;border-color:rgb(0,0,0)">no opposition, multiple 'thumbs up'</span></p></li></ul></ul><p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;border-color:rgb(49,49,49)"><span style="font-size:11pt;font-family:Arial;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap;border-color:rgb(0,0,0);color:rgb(0,0,0)"><br></span></p><p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;border-color:rgb(49,49,49)"><span style="font-size:0.9166666865348816rem;font-family:Arial;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap;border-color:rgb(0,0,0);color:rgb(0,0,0)">Prachi raises that she has a change to the NSRs which will need a ballot</span></p><ul style="margin-top:0px;margin-bottom:0px;border-color:rgb(49,49,49)"><li dir="ltr" style="list-style-type:disc;font-size:11pt;font-family:Arial;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap;border-color:rgb(0,0,0);color:rgb(0,0,0)"><p dir="ltr" role="presentation" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;font-family:Arial;border-color:rgb(0,0,0)"><span style="font-size:0.9166666865348816rem;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;font-family:Arial;border-color:rgb(0,0,0)">someone else needs to shepard through Prachi's change as Fastly is only an interested party</span></p></li><li dir="ltr" style="list-style-type:disc;font-size:11pt;font-family:Arial;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap;border-color:rgb(0,0,0);color:rgb(0,0,0)"><p dir="ltr" role="presentation" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;font-family:Arial;border-color:rgb(0,0,0)"><span style="font-size:0.9166666865348816rem;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;font-family:Arial;border-color:rgb(0,0,0)">we will wait until after the NSR is voted on</span></p></li><li dir="ltr" style="list-style-type:disc;font-size:11pt;font-family:Arial;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap;border-color:rgb(0,0,0);color:rgb(0,0,0)"><p dir="ltr" role="presentation" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;font-family:Arial;border-color:rgb(0,0,0)"><span style="font-size:0.9166666865348816rem;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;font-family:Arial;border-color:rgb(0,0,0)">Ben and Clint offer to take it at that time, if no one else is willing</span></p></li></ul><p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;border-color:rgb(49,49,49)"><span style="font-size:11pt;font-family:Arial;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap;border-color:rgb(0,0,0);color:rgb(0,0,0)"><br></span></p><p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;border-color:rgb(49,49,49)"><span style="font-size:0.9166666865348816rem;font-family:Arial;font-variant-ligatures:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap;border-color:rgb(0,0,0);color:rgb(0,0,0)">Closed meeting early with reminder to vote and provide feedback in Doodle poll</span></p></span>-- <br><div dir="ltr" class="gmail_signature" data-smartmail="gmail_signature"><div dir="ltr"><p style="margin:10px 0px 0px;padding:0px;color:rgb(23,43,77);font-family:-apple-system,system-ui,"Segoe UI",Roboto,Oxygen,Ubuntu,"Fira Sans","Droid Sans","Helvetica Neue",sans-serif;font-size:14px"><span style="display:inline-block;max-width:100%"><img src="http://www.fastly.com/img/sig.png" style="margin:0px 2px;padding:0px;border:0px;display:block"></span><strong><br></strong></p><div style="margin:0px;padding:0px;color:rgb(23,43,77);font-family:-apple-system,system-ui,"Segoe UI",Roboto,Oxygen,Ubuntu,"Fira Sans","Droid Sans","Helvetica Neue",sans-serif;font-size:14px"><div style="margin:0px;padding:0px"><div style="margin:0px;padding:0px"><strong>Daniel Jeffery</strong> | TLS</div><div style="margin:0px;padding:0px"><a href="http://fastly.com/" rel="nofollow" style="color:rgb(59,115,175)" target="_blank">fastly.com</a> | <a href="https://twitter.com/fastly" rel="nofollow" style="color:rgb(59,115,175)" target="_blank">@fastly</a> | <a href="http://www.linkedin.com/company/fastly" rel="nofollow" style="color:rgb(59,115,175)" target="_blank">LinkedIn</a></div></div></div></div></div>