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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link=blue vlink=purple><div class=WordSection1><table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width=799 style='width:599.0pt;margin-left:-1.15pt;border-collapse:collapse'><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><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:15.0pt'><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:15.0pt'><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:15.0pt'><p class=MsoNormal><b><span style='color:black'>Slot<o:p></o:p></span></b></p></td><td width=297 nowrap valign=bottom style='width:223.0pt;border:solid windowtext 1.0pt;border-left:none;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal><b><span style='color:black'>Description<o:p></o:p></span></b></p></td><td width=283 nowrap valign=bottom style='width:212.0pt;border:solid windowtext 1.0pt;border-left:none;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal><b><span style='color:black'>Notes / Presenters<o:p></o:p></span></b></p></td></tr><tr style='height:15.0pt'><td width=799 colspan=6 style='width:599.0pt;border-top:none;border-left:solid windowtext 1.0pt;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 align=center style='text-align:center'><b><span style='color:black'>(Thur) 24 January 2013<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'>0:04<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'>16:04<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=297 nowrap style='width:223.0pt;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=283 nowrap style='width:212.0pt;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'>16:04<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'>2<o:p></o:p></span></p></td><td width=297 nowrap style='width:223.0pt;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=283 nowrap style='width:212.0pt;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'>3<o:p></o:p></span></p></td><td width=297 nowrap style='width:223.0pt;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 10 Jan 2013<o:p></o:p></span></p></td><td width=283 nowrap style='width:212.0pt;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'>Circulated by Ben Wilson on 22 January 2013<o:p></o:p></span></p></td></tr><tr style='height:43.5pt'><td width=47 nowrap style='width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:43.5pt'><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:43.5pt'><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:43.5pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:16<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:43.5pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>4<o:p></o:p></span></p></td><td width=297 style='width:223.0pt;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:43.5pt'><p class=MsoNormal><span style='color:black'>News Items: NIST request for papers and 2-day event April 10-11 and ICANN request to discuss Non-FQDN certificates during next F2F.<o:p></o:p></span></p></td><td width=283 style='width:212.0pt;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:43.5pt'><p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p></td></tr><tr style='height:43.5pt'><td width=47 nowrap style='width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:43.5pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>0:15<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:43.5pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:16<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:43.5pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:31<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:43.5pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>5<o:p></o:p></span></p></td><td width=297 style='width:223.0pt;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:43.5pt'><p class=MsoNormal><span style='color:black'>Ballots -- BR Issues 7 (OCSP Stapling); BR Issue 15 (IDNs and new gTLDs); Ballot 89 (EV Processing v2); CAA addition<o:p></o:p></span></p></td><td width=283 style='width:212.0pt;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:43.5pt'><p class=MsoNormal><span style='color:black'>Ben, Rick, Geoff, Brad, Jeremy, Robin, Phill<o:p></o:p></span></p></td></tr><tr style='height:75.75pt'><td width=47 nowrap style='width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:75.75pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>0:15<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:75.75pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:16<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:75.75pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:31<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:75.75pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>6<o:p></o:p></span></p></td><td width=297 style='width:223.0pt;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:75.75pt'><p class=MsoNormal><span style='color:black'>Discussion about Working Groups and Working Group Chairs<o:p></o:p></span></p></td><td width=283 style='width:212.0pt;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:75.75pt'><p class=MsoNormal><span style='color:black'>Ben - we have de facto working groups in areas such as audit, IPR, security, revocation, guideline revisions, etc. Formalizing this structure will help us move forward.<o:p></o:p></span></p></td></tr><tr style='height:48.0pt'><td width=47 nowrap style='width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:48.0pt'><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:48.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:31<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:48.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:41<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:48.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>7<o:p></o:p></span></p></td><td width=297 style='width:223.0pt;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:48.0pt'><p class=MsoNormal><span style='color:black'>Reports from Audit WG, IPR WG, Security WG, Guidelines WG, Website WG, Revocation WG and Governance WG<o:p></o:p></span></p></td><td width=283 style='width:212.0pt;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:48.0pt'><p class=MsoNormal><span style='color:black'>Dean, Kirk, Ben, Jeremy, and others<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'>16:41<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'>17:01<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=297 style='width:223.0pt;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>Face-to-Face Planning WG<o:p></o:p></p></td><td width=283 style='width:212.0pt;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'>Review and plan agenda<o:p></o:p></span></p></td></tr><tr style='height:29.25pt'><td width=47 nowrap style='width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:29.25pt'><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:29.25pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>17:01<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:29.25pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>17:06<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:29.25pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>9<o:p></o:p></span></p></td><td width=297 nowrap style='width:223.0pt;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:29.25pt'><p class=MsoNormal><span style='color:black'>Any Other Business <o:p></o:p></span></p></td><td width=283 style='width:212.0pt;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:29.25pt'><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'>17:06<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'>17:07<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=297 style='width:223.0pt;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 call -- Thurs. February 21st<o:p></o:p></span></p></td><td width=283 style='width:212.0pt;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'>0:00<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'>17:07<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'>17:07<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=297 nowrap style='width:223.0pt;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'>Adjourn<o:p></o:p></span></p></td><td width=283 nowrap style='width:212.0pt;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></div></body></html>