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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'>Teleconference agenda – CABForum</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana","sans-serif"'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'>Draft 1</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana","sans-serif"'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'>Date: 21 June 2012</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana","sans-serif"'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'>Time: 1600 – 1705 UTC</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana","sans-serif"'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'>(1600 UTC = 0900 PDT, 0900 MST, 1100 CDT, 1200 EDT, 1700 BST, 1800 CEDT)</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana","sans-serif"'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'>Phone number: </span><a href="https://www.cabforum.org/wiki/Teleconference%20numbers"><span style='font-family:"Calibri","sans-serif"'>https://www.cabforum.org/wiki/Teleconference%20numbers</span></a><o:p></o:p></p><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana","sans-serif"'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'>16:00 16:05 1 Roll call</span><o:p></o:p></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'>16:05 16:06 2 Agenda review</span><o:p></o:p></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'>16:06 16:07 3 Approval of the Minutes of Meeting on 7 June </span><o:p></o:p></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'>16:07 16:08 4 Ballots status<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'>16:08 16:23 5 Status of IPR Policy / Entrust membership (15 minutes)<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'>16:23 16:28 6 Status of Network Security comments and Revocation discussions (5 minutes)</span><o:p></o:p></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'>16:28 16:33 7 Status of Governance reform working group (5 minutes)</span><o:p></o:p></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'>16:33 16:43 8 Review of BR Issues list (10 minutes)</span><o:p></o:p></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'>16:43 16:58 9 Review of </span><span lang=EN style='font-family:"Calibri","sans-serif"'>Gjøvik</span><span lang=EN style='font-family:"Calibri","sans-serif"'> </span><span style='font-family:"Calibri","sans-serif"'>logistics and </span><span style='font-family:"Calibri","sans-serif"'>agenda (15 min)<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'> Logistics<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'> Audit Issues (135 minutes)<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'> Forum Reform & Governance (165 minutes)<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'> Baseline Requirements (135 minutes)<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'> IPR Policy Revisions (30 minutes)<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'> CSPs (120 minutes)<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'> Network Security (90 minutes)<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'> Revocation (120 minutes)<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'> Other Topics not listed above?<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'> Public Outreach, etc.<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'>16:58 17:03 10 Any other business (5 minutes)</span><o:p></o:p></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'>17:03 17:04 11 Next teleconference 12 July?</span><o:p></o:p></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'>17:04 17:05 12 Close</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana","sans-serif"'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'>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</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana","sans-serif"'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'>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.</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana","sans-serif"'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p> </o:p></span></p></div></body></html>