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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link=blue vlink=purple><div class=WordSection1><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: 11 October 2012<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Time: 1600 – 1700 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=859 style='width:644.0pt;margin-left:-1.15pt;border-collapse:collapse'><tr style='height:15.75pt'><td width=47 nowrap valign=bottom style='width:35.0pt;border:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:15.75pt'><p class=MsoNormal><b><span style='color:black'>Time<o:p></o:p></span></b></p></td><td width=67 nowrap valign=bottom style='width:50.0pt;border:solid windowtext 1.0pt;border-left:none;padding:0in 5.4pt 0in 5.4pt;height:15.75pt'><p class=MsoNormal><b><span style='color:black'>Start<o:p></o:p></span></b></p></td><td width=61 nowrap valign=bottom style='width:46.0pt;border:solid windowtext 1.0pt;border-left:none;padding:0in 5.4pt 0in 5.4pt;height:15.75pt'><p class=MsoNormal><b><span style='color:black'>Stop<o:p></o:p></span></b></p></td><td width=44 nowrap valign=bottom style='width:33.0pt;border:solid windowtext 1.0pt;border-left:none;padding:0in 5.4pt 0in 5.4pt;height:15.75pt'><p class=MsoNormal><b><span style='color:black'>Slot<o:p></o:p></span></b></p></td><td width=224 nowrap valign=bottom style='width:168.0pt;border:solid windowtext 1.0pt;border-left:none;padding:0in 5.4pt 0in 5.4pt;height:15.75pt'><p class=MsoNormal><b><span style='color:black'>Description<o:p></o:p></span></b></p></td><td width=416 nowrap valign=bottom style='width:312.0pt;border:solid windowtext 1.0pt;border-left:none;padding:0in 5.4pt 0in 5.4pt;height:15.75pt'><p class=MsoNormal><b><span style='color:black'>Notes / Presenters<o:p></o:p></span></b></p></td></tr><tr style='height:15.75pt'><td width=859 colspan=6 style='width:644.0pt;border:solid windowtext 1.0pt;border-top:none;background:#DAEEF3;padding:0in 5.4pt 0in 5.4pt;height:15.75pt'><p class=MsoNormal align=center style='text-align:center'><b><span style='color:black'>(Thur) 11 Oct 2012<o:p></o:p></span></b></p></td></tr><tr style='height:15.0pt'><td width=47 nowrap 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=67 nowrap style='width:50.0pt;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="RANGE!B3"><span style='color:black'>16:00</span></a><span style='color:black'><o:p></o:p></span></p></td><td width=61 nowrap style='width:46.0pt;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'>16:05<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'>1<o:p></o:p></span></p></td><td width=224 nowrap style='width:168.0pt;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'>Roll Call<o:p></o:p></span></p></td><td width=416 nowrap style='width:312.0pt;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 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=67 nowrap style='width:50.0pt;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'>16:05<o:p></o:p></span></p></td><td width=61 nowrap style='width:46.0pt;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=224 nowrap style='width:168.0pt;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=416 nowrap style='width:312.0pt;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 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=67 nowrap style='width:50.0pt;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=61 nowrap style='width:46.0pt;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=224 nowrap style='width:168.0pt;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 20 Sept 2012<o:p></o:p></span></p></td><td width=416 nowrap style='width:312.0pt;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></tr><tr style='height:13.4pt'><td width=47 nowrap style='width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:13.4pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>0:10<o:p></o:p></span></p></td><td width=67 nowrap style='width:50.0pt;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:13.4pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:08<o:p></o:p></span></p></td><td width=61 nowrap style='width:46.0pt;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:13.4pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:18<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:13.4pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>4<o:p></o:p></span></p></td><td width=224 nowrap style='width:168.0pt;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:13.4pt'><p class=MsoNormal><span style='color:black'>Ballots<o:p></o:p></span></p></td><td width=416 style='width:312.0pt;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:13.4pt'><p class=MsoNormal><span style='color:black'>Ballot 91 and upcoming ballots to address BR and EV issues lists<o:p></o:p></span></p></td></tr><tr style='height:15.0pt'><td width=47 nowrap 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'>0:20<o:p></o:p></span></p></td><td width=67 nowrap style='width:50.0pt;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'>16:18<o:p></o:p></span></p></td><td width=61 nowrap style='width:46.0pt;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'>16:38<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=224 nowrap style='width:168.0pt;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'>Discuss Governance Revisions<o:p></o:p></span></p></td><td width=416 nowrap style='width:312.0pt;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'>Kirk Hall<o:p></o:p></span></p></td></tr><tr style='height:15.0pt'><td width=47 nowrap 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'>0:10<o:p></o:p></span></p></td><td width=67 nowrap style='width:50.0pt;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'>16:38<o:p></o:p></span></p></td><td width=61 nowrap style='width:46.0pt;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'>16:48<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=224 nowrap style='width:168.0pt;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'>Discuss current draft of IPR Policy<o:p></o:p></span></p></td><td width=416 nowrap style='width:312.0pt;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 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'>0:10<o:p></o:p></span></p></td><td width=67 nowrap style='width:50.0pt;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'>16:48<o:p></o:p></span></p></td><td width=61 nowrap style='width:46.0pt;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'>7<o:p></o:p></span></p></td><td width=224 nowrap style='width:168.0pt;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'>Discuss action items from F2F<o:p></o:p></span></p></td><td width=416 nowrap style='width:312.0pt;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'> Ben to provide list in advance of call<o:p></o:p></span></p></td></tr><tr style='height:15.0pt'><td width=47 nowrap 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=67 nowrap style='width:50.0pt;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=61 nowrap style='width:46.0pt;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'>17:00<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=224 nowrap style='width:168.0pt;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=416 nowrap style='width:312.0pt;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:2.85pt'><td width=47 nowrap style='width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:2.85pt'><p class=MsoNormal><span style='color:black'><o:p> </o:p></span></p></td><td width=67 nowrap style='width:50.0pt;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:2.85pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'><o:p> </o:p></span></p></td><td width=61 nowrap style='width:46.0pt;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:2.85pt'><p class=MsoNormal align=right style='text-align:right'><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:2.85pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>9<o:p></o:p></span></p></td><td width=224 nowrap style='width:168.0pt;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:2.85pt'><p class=MsoNormal><span style='color:black'>Next telephone call – Oct. 25th<o:p></o:p></span></p></td><td width=416 nowrap style='width:312.0pt;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:2.85pt'><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>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>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>