<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:x="urn:schemas-microsoft-com:office:excel" 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=Windows-1252">
<meta name="Generator" content="Microsoft Word 12 (filtered medium)">
<style><!--
/* Font Definitions */
@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;
margin-bottom:.0001pt;
font-size:11.0pt;
font-family:"Calibri","sans-serif";}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:blue;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{mso-style-priority:99;
color:purple;
text-decoration:underline;}
span.EmailStyle17
{mso-style-type:personal-compose;
font-family:"Calibri","sans-serif";
color:windowtext;}
.MsoChpDefault
{mso-style-type:export-only;}
@page WordSection1
{size:8.5in 11.0in;
margin:1.0in 1.0in 1.0in 1.0in;}
div.WordSection1
{page:WordSection1;}
--></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="blue" vlink="purple">
<div class="WordSection1">
<p class="MsoNormal">Teleconference agenda – CABForum<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Draft 2<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Date: 24 May 2012<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Time: 1600 – 1730 UTC<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">(1600 UTC = 0900 PDT, 0900 MST, 1100 CDT, 1200 EDT, 1700 BST, 1800 CEDT)<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Phone number:<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">+1-517-466-2084 <o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Passcode: 1132705<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">*1 – Help<o:p></o:p></p>
<p class="MsoNormal">*3 – Roll call (private)<o:p></o:p></p>
<p class="MsoNormal">*6 – Mute and unmute<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">16:00 16:05 1 Roll call<o:p></o:p></p>
<p class="MsoNormal">16:05 16:06 2 Agenda review<o:p></o:p></p>
<p class="MsoNormal">16:06 16:07 3 Minutes of meetings on 10 May<o:p></o:p></p>
<p class="MsoNormal">16:07 16:08 4 Ballots status<o:p></o:p></p>
<p class="MsoNormal">16:08 16:18 6 Gjovik agenda, logistics and RSVP<o:p></o:p></p>
<p class="MsoNormal">16:18 16:23 5 Process for IPR Agreement submission<o:p></o:p></p>
<p class="MsoNormal">16:23 16:43 7 Options for governance reform<o:p></o:p></p>
<p class="MsoNormal">16:43 16:48 6 The way forward for the network security project<o:p></o:p></p>
<p class="MsoNormal">16:48 16:53 8 Qualified CSPs<o:p></o:p></p>
<p class="MsoNormal">16:53 16:58 7 MITM with bogus certificates<o:p></o:p></p>
<p class="MsoNormal">16:58 17:03 9 Non-member contributions<o:p></o:p></p>
<p class="MsoNormal">17:03 17:08 8 Luxembourg audit scheme and EV<o:p></o:p></p>
<p class="MsoNormal">17:08 17:13 10 Use of "public" list<o:p></o:p></p>
<p class="MsoNormal">17:13 17:18 9 Any other business<o:p></o:p></p>
<p class="MsoNormal">17:18 17:19 11 Next meeting 7 June?<o:p></o:p></p>
<p class="MsoNormal">17:19 17:19 10 Close<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">NOTE: THE TELECONFERENCE MAY BE RECORDED FOR THE PURPOSE OF PREPARING THE MINUTES. IF SO, THE RECORDING WILL BE DELETED ONCE THE MINUTES HAVE BEEN APPROVED<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">NOTE: ALL MEMBERS SHALL ENSURE THAT THEIR ACTIONS, PROPOSALS AND DISCUSSIONS DURING ANY AND ALL ASSOCIATION ACTIVITIES, EVENTS AND MEETINGS DO NOT CREATE A RESTRAINT OF TRADE IN ANY FORM. ACTIVITIES PROHIBITED AS POTENTIAL RESTRAINTS OF
TRADE SHALL INCLUDE, BUT NOT BE LIMITED TO, DISCUSSION OF PRICING, INTERNAL COSTS, TERRITORIAL AGREEMENTS, OUTPUT, CUSTOMER LISTS, PRODUCT AVAILABILITY AND FEATURES OR ANY OTHER TYPES OF COMPETITIVELY-SENSITIVE INFORMATION.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">T: +1 613 270 3183<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
</body>
</html>