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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='color:#1F497D'>Ben,<o:p></o:p></span></p><p class=MsoNormal><span style='color:#1F497D'>Can we squeeze in 5 or 10 minutes to discuss Ballot 84? Eddy has proposed a possible alternate solution, and I'd like to briefly discuss and explore our options on the call and come to a decision on whether or not to suspend this ballot before it goes into the voting period.<o:p></o:p></span></p><p class=MsoNormal><span style='color:#1F497D'>Thanks,<o:p></o:p></span></p><p class=MsoNormal><span style='color:#1F497D'>Rich<o:p></o:p></span></p><p class=MsoNormal><span style='color:#1F497D'><o:p> </o:p></span></p><div style='border:none;border-left:solid blue 1.5pt;padding:0in 0in 0in 4.0pt'><div><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in'><p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span></b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'> public-bounces@cabforum.org [mailto:public-bounces@cabforum.org] <b>On Behalf Of </b>Ben Wilson<br><b>Sent:</b> Tuesday, August 07, 2012 2:03 AM<br><b>To:</b> CABFMAN; public@cabforum.org<br><b>Subject:</b> [cabfpub] Teleconference agenda - CABForum, Draft 1, Date: 9 Aug 2012<o:p></o:p></span></p></div></div><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Here is a draft agenda for the call this Thursday. Please note that the dial-in information has changed.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Teleconference agenda – CABForum<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Draft 1<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Date: 9 August 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, 1000 MDT, 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 numbers: <a href="https://www.cabforum.org/wiki/Teleconference%20numbers"><span style='color:windowtext;text-decoration:none'>https://www.cabforum.org/wiki/Teleconference%20numbers</span></a> (Updated)<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 26 July<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 16:15 5 Update on status of BR Issues list<o:p></o:p></p><p class=MsoNormal>16:15 16:30 6 Discussion re: Membership, Observers, and Leadership<o:p></o:p></p><p class=MsoNormal>16:35 16:40 7 Discussion of IETF and the Web PKI<o:p></o:p></p><p class=MsoNormal>16:40 16:45 8 Status of IPR Legal Committee Meeting<o:p></o:p></p><p class=MsoNormal>16:45 16:50 9 Status of Straw Poll on Governance Reform<o:p></o:p></p><p class=MsoNormal>16:50 16:55 10 Status of Discussion on Revocation and Certificate Validity Discussions<o:p></o:p></p><p class=MsoNormal>16:55 17:05 11 Next steps on CAB Forum Network Security Controls – errata and review<o:p></o:p></p><p class=MsoNormal>17:05 17:15 12 Next Face-to-Face meeting<o:p></o:p></p><p class=MsoNormal>17:15 17:25 13 Any other business<o:p></o:p></p><p class=MsoNormal>17:25 17:28 14 Next meeting 23 Aug?<o:p></o:p></p><p class=MsoNormal>17:28 17:29 15 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>Ben<o:p></o:p></p><p class=MsoNormal>T: +1 801-701-9678<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><o:p> </o:p></p></div></div></body></html>