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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link=blue vlink=purple><div class=WordSection1><p class=MsoNormal>Here is an agenda for the call tomorrow. Please let me know whether you’d like to make any additions or corrections.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Teleconference agenda – CAB Forum<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: 23 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> <o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width=721 style='width:541.0pt;margin-left:-.75pt;border-collapse:collapse'><tr style='height:15.0pt'><td width=47 nowrap valign=bottom style='width:35.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal><span style='color:black'>Time<o:p></o:p></span></p></td><td width=47 nowrap valign=bottom style='width:35.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal><span style='color:black'>Start<o:p></o:p></span></p></td><td width=47 nowrap valign=bottom style='width:35.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal><span style='color:black'>Stop<o:p></o:p></span></p></td><td width=44 nowrap valign=bottom style='width:33.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal><span style='color:black'>Item<o:p></o:p></span></p></td><td width=191 nowrap valign=bottom style='width:143.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal><span style='color:black'>Description<o:p></o:p></span></p></td><td width=347 nowrap valign=bottom style='width:260.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal><span style='color:black'>Notes<o:p></o:p></span></p></td></tr><tr style='height:15.0pt'><td width=47 nowrap valign=bottom style='width:35.0pt;border:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>0:05<o:p></o:p></span></p></td><td width=47 nowrap style='width:35.0pt;border:solid windowtext 1.0pt;border-left:none;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal align=right style='text-align:right'><a name="RANGE!B2"><span style='color:black'>16:00</span></a><span style='color:black'><o:p></o:p></span></p></td><td width=47 nowrap style='width:35.0pt;border:solid windowtext 1.0pt;border-left:none;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:05<o:p></o:p></span></p></td><td width=44 nowrap style='width:33.0pt;border:solid windowtext 1.0pt;border-left:none;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>1<o:p></o:p></span></p></td><td width=191 nowrap style='width:143.0pt;border:solid windowtext 1.0pt;border-left:none;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal><span style='color:black'>Roll call<o:p></o:p></span></p></td><td width=347 nowrap valign=bottom style='width:260.0pt;border:solid windowtext 1.0pt;border-left:none;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p></td></tr><tr style='height:15.0pt'><td width=47 nowrap valign=bottom style='width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>0:01<o:p></o:p></span></p></td><td width=47 nowrap style='width:35.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal align=right style='text-align:right'><a name="OLE_LINK1"><span style='color:black'>16:05<o:p></o:p></span></a></p></td><td width=47 nowrap style='width:35.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:06<o:p></o:p></span></p></td><td width=44 nowrap style='width:33.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>2<o:p></o:p></span></p></td><td width=191 nowrap style='width:143.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal><span style='color:black'>Agenda review<o:p></o:p></span></p></td><td width=347 nowrap valign=bottom style='width:260.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p></td></tr><tr style='height:15.0pt'><td width=47 nowrap valign=bottom style='width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>0:02<o:p></o:p></span></p></td><td width=47 nowrap style='width:35.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:06<o:p></o:p></span></p></td><td width=47 nowrap style='width:35.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:08<o:p></o:p></span></p></td><td width=44 nowrap style='width:33.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>3<o:p></o:p></span></p></td><td width=191 nowrap style='width:143.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal><span style='color:black'>Approve Minutes of 9 August<o:p></o:p></span></p></td><td width=347 nowrap valign=bottom style='width:260.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal><span style='color:black'>Emailed on 13-Aug-2012 at 18:33 UTC<o:p></o:p></span></p></td></tr><tr style='height:30.0pt'><td width=47 nowrap valign=bottom style='width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:30.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>0:05<o:p></o:p></span></p></td><td width=47 nowrap style='width:35.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:30.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:08<o:p></o:p></span></p></td><td width=47 nowrap style='width:35.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:30.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:13<o:p></o:p></span></p></td><td width=44 nowrap style='width:33.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:30.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>4<o:p></o:p></span></p></td><td width=191 nowrap style='width:143.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:30.0pt'><p class=MsoNormal><span style='color:black'>Ballots status (incl BR Issues)<o:p></o:p></span></p></td><td width=347 valign=bottom style='width:260.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:30.0pt'><p class=MsoNormal><span style='color:black'>85-Governance; 86-BR 9.2.4 Errata plus ISO-3166; ballot nearly ready on BR Issues 15 & 29<o:p></o:p></span></p></td></tr><tr style='height:15.0pt'><td width=47 nowrap valign=bottom style='width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>0:04<o:p></o:p></span></p></td><td width=47 nowrap style='width:35.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:13<o:p></o:p></span></p></td><td width=47 nowrap style='width:35.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:17<o:p></o:p></span></p></td><td width=44 nowrap style='width:33.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>5<o:p></o:p></span></p></td><td width=191 nowrap style='width:143.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal><span style='color:black'>Status of IPR Policy<o:p></o:p></span></p></td><td width=347 nowrap valign=bottom style='width:260.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p></td></tr><tr style='height:15.0pt'><td width=47 nowrap valign=bottom style='width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>0:05<o:p></o:p></span></p></td><td width=47 nowrap style='width:35.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:17<o:p></o:p></span></p></td><td width=47 nowrap style='width:35.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:22<o:p></o:p></span></p></td><td width=44 nowrap style='width:33.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>6<o:p></o:p></span></p></td><td width=191 nowrap style='width:143.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal><span style='color:black'>Liaison Agreement with ETSI<o:p></o:p></span></p></td><td width=347 nowrap valign=bottom style='width:260.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p></td></tr><tr style='height:15.0pt'><td width=47 nowrap valign=bottom style='width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>0:05<o:p></o:p></span></p></td><td width=47 nowrap style='width:35.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:22<o:p></o:p></span></p></td><td width=47 nowrap style='width:35.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:27<o:p></o:p></span></p></td><td width=44 nowrap style='width:33.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>7<o:p></o:p></span></p></td><td width=537 nowrap colspan=2 style='width:403.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal><span style='color:black'>Status of Revocation Work<o:p></o:p></span></p></td></tr><tr style='height:15.0pt'><td width=47 nowrap valign=bottom style='width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>0:25<o:p></o:p></span></p></td><td width=47 nowrap style='width:35.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:27<o:p></o:p></span></p></td><td width=47 nowrap style='width:35.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:52<o:p></o:p></span></p></td><td width=44 nowrap style='width:33.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>8<o:p></o:p></span></p></td><td width=537 nowrap colspan=2 style='width:403.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal><span style='color:black'>Plan Agenda for Face-to-Face meeting<o:p></o:p></span></p></td></tr><tr style='height:15.0pt'><td width=47 nowrap valign=bottom style='width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>0:05<o:p></o:p></span></p></td><td width=47 nowrap style='width:35.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:52<o:p></o:p></span></p></td><td width=47 nowrap style='width:35.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:57<o:p></o:p></span></p></td><td width=44 nowrap style='width:33.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>9<o:p></o:p></span></p></td><td width=191 nowrap style='width:143.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal><span style='color:black'>Any other business<o:p></o:p></span></p></td><td width=347 nowrap valign=bottom style='width:260.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p></td></tr><tr style='height:15.0pt'><td width=47 nowrap valign=bottom style='width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>0:01<o:p></o:p></span></p></td><td width=47 nowrap style='width:35.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:57<o:p></o:p></span></p></td><td width=47 nowrap style='width:35.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:58<o:p></o:p></span></p></td><td width=44 nowrap style='width:33.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>10<o:p></o:p></span></p></td><td width=191 nowrap style='width:143.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal><span style='color:black'>Next meeting 6 Sept.?<o:p></o:p></span></p></td><td width=347 nowrap valign=bottom style='width:260.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p></td></tr><tr style='height:15.0pt'><td width=47 nowrap valign=bottom style='width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>0:01<o:p></o:p></span></p></td><td width=47 nowrap style='width:35.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:58<o:p></o:p></span></p></td><td width=47 nowrap style='width:35.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:59<o:p></o:p></span></p></td><td width=44 nowrap style='width:33.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>11<o:p></o:p></span></p></td><td width=191 nowrap style='width:143.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal><span style='color:black'>Close<o:p></o:p></span></p></td><td width=347 nowrap valign=bottom style='width:260.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p></td></tr><tr style='height:15.0pt'><td width=47 nowrap valign=bottom style='width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p></td><td width=47 nowrap style='width:35.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p></td><td width=47 nowrap style='width:35.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p></td><td width=44 nowrap style='width:33.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p></td><td width=191 nowrap valign=bottom style='width:143.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p></td><td width=347 nowrap valign=bottom style='width:260.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p></td></tr><tr style='height:15.0pt'><td width=47 nowrap valign=bottom style='width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal><span style='color:black'> 1:00<o:p></o:p></span></p></td><td width=47 nowrap style='width:35.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p></td><td width=47 nowrap valign=bottom style='width:35.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'></td><td width=44 nowrap valign=bottom style='width:33.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p></td><td width=191 nowrap valign=bottom style='width:143.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal><span style='color:black'>Estimated Time<o:p></o:p></span></p></td><td width=347 nowrap valign=bottom style='width:260.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p></td></tr></table><p class=MsoNormal><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></body></html>