<html xmlns:v="urn:schemas-microsoft-com:vml" xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:x="urn:schemas-microsoft-com:office:excel" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40"><head><META HTTP-EQUIV="Content-Type" CONTENT="text/html; charset=us-ascii"><meta name=Generator content="Microsoft Word 14 (filtered medium)"><style><!--
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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link=blue vlink=purple><div class=WordSection1><p class=MsoNormal>All,<o:p></o:p></p><p class=MsoNormal>Here is the agenda for today’s telephone call.<o:p></o:p></p><p class=MsoNormal>Ben<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width=741 style='width:556.0pt;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=333 nowrap valign=bottom style='width:250.0pt;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=189 nowrap valign=bottom style='width:142.0pt;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=741 colspan=6 style='width:556.0pt;border:solid windowtext 1.0pt;border-top:none;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) 10 October 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'>0:03<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'>16:03<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=center style='text-align:center'><span style='color:black'>1<o:p></o:p></span></p></td><td width=333 nowrap style='width:250.0pt;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><b><span style='color:black'>Roll Call<o:p></o:p></span></b></p></td><td width=189 nowrap style='width:142.0pt;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'>16:03<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=center style='text-align:center'><span style='color:black'>2<o:p></o:p></span></p></td><td width=333 nowrap style='width:250.0pt;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><b><span style='color:black'>Agenda Review<o:p></o:p></span></b></p></td><td width=189 nowrap style='width:142.0pt;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:30.75pt'><td width=47 nowrap style='width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:30.75pt'><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:30.75pt'><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:30.75pt'><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:30.75pt'><p class=MsoNormal align=center style='text-align:center'><span style='color:black'>3<o:p></o:p></span></p></td><td width=333 style='width:250.0pt;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:30.75pt'><p class=MsoNormal><b><span style='color:black'>Minutes</span></b><span style='color:black'> of 19 Sept 2013 haven't been finished or circulated yet<o:p></o:p></span></p></td><td width=189 style='width:142.0pt;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:30.75pt'><p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p></td></tr><tr style='height:39.0pt'><td width=47 nowrap style='width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:39.0pt'><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:39.0pt'><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:39.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:07<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:39.0pt'><p class=MsoNormal align=center style='text-align:center'><span style='color:black'>4<o:p></o:p></span></p></td><td width=333 style='width:250.0pt;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:39.0pt'><p class=MsoNormal><b><span style='color:black'>Ballots:</span></b><span style='color:black'> Ballot 89 - voting starts Monday, Oct.14 and ends Oct. 21<o:p></o:p></span></p></td><td width=189 style='width:142.0pt;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:39.0pt'><p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p></td></tr><tr style='height:31.5pt'><td width=47 nowrap style='width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:31.5pt'><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:31.5pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:07<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:31.5pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:11<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:31.5pt'><p class=MsoNormal align=center style='text-align:center'><span style='color:black'>5<o:p></o:p></span></p></td><td width=333 style='width:250.0pt;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:31.5pt'><p class=MsoNormal><b><span style='color:black'>Membership Application from Atos<o:p></o:p></span></b></p></td><td width=189 style='width:142.0pt;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:31.5pt'><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'>0:10<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'>16:11<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'>16:21<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=center style='text-align:center'><span style='color:black'>6<o:p></o:p></span></p></td><td width=333 style='width:250.0pt;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><b><span style='color:black'>Bylaw Revisions for Associate Members, Interested Parties and Invited Guests<o:p></o:p></span></b></p></td><td width=189 nowrap style='width:142.0pt;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:45.0pt'><td width=47 nowrap style='width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:45.0pt'><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:45.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:21<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:45.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:31<o:p></o:p></span></p></td><td width=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:45.0pt'><p class=MsoNormal align=center style='text-align:center'><span style='color:black'>7<o:p></o:p></span></p></td><td width=333 style='width:250.0pt;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:45.0pt'><p class=MsoNormal><b><span style='color:black'>Review of Working Group status - Phase-out of Revocation Working Group, Update from Code Signing and EV Guidelines WGs<o:p></o:p></span></b></p></td><td width=189 nowrap style='width:142.0pt;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:45.0pt'><p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p></td></tr><tr style='height:34.5pt'><td width=47 nowrap style='width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:34.5pt'><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:34.5pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:31<o:p></o:p></span></p></td><td width=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:34.5pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:36<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:34.5pt'><p class=MsoNormal align=center style='text-align:center'><span style='color:black'>8<o:p></o:p></span></p></td><td width=333 style='width:250.0pt;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:34.5pt'><p class=MsoNormal><b><span style='color:black'>Review other tasks and follow-ups from Ankara meeting <o:p></o:p></span></b></p></td><td width=189 nowrap style='width:142.0pt;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:34.5pt'><p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p></td></tr><tr style='height:34.5pt'><td width=47 nowrap style='width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:34.5pt'><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:34.5pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:36<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:34.5pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:46<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:34.5pt'><p class=MsoNormal align=center style='text-align:center'><span style='color:black'>9<o:p></o:p></span></p></td><td width=333 style='width:250.0pt;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:34.5pt'><p class=MsoNormal><b><span style='color:black'>Review Website Status<o:p></o:p></span></b></p></td><td width=189 nowrap style='width:142.0pt;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:34.5pt'><p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p></td></tr><tr style='height:34.5pt'><td width=47 nowrap style='width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:34.5pt'><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:34.5pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:46<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:34.5pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:51<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:34.5pt'><p class=MsoNormal align=center style='text-align:center'><span style='color:black'>10<o:p></o:p></span></p></td><td width=333 style='width:250.0pt;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:34.5pt'><p class=MsoNormal><b><span style='color:black'>Review Calendar of Meetings and Upcoming Events<o:p></o:p></span></b></p></td><td width=189 nowrap style='width:142.0pt;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:34.5pt'><p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p></td></tr><tr style='height:20.25pt'><td width=47 nowrap style='width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:20.25pt'><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:20.25pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:51<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:20.25pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:56<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:20.25pt'><p class=MsoNormal align=center style='text-align:center'><span style='color:black'>11<o:p></o:p></span></p></td><td width=333 style='width:250.0pt;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:20.25pt'><p class=MsoNormal><b>Any Other Business<o:p></o:p></b></p></td><td width=189 nowrap style='width:142.0pt;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:20.25pt'><p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p></td></tr><tr style='height:20.25pt'><td width=47 nowrap style='width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:20.25pt'><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:20.25pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:56<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:20.25pt'><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:20.25pt'><p class=MsoNormal align=center style='text-align:center'><span style='color:black'>12<o:p></o:p></span></p></td><td width=333 style='width:250.0pt;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:20.25pt'><p class=MsoNormal><b>Next phone call</b> -- Thurs. Oct. 24th<o:p></o:p></p></td><td width=189 nowrap style='width:142.0pt;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:20.25pt'><p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p></td></tr><tr style='height:21.0pt'><td width=47 nowrap style='width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:21.0pt'><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:21.0pt'><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:21.0pt'><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:21.0pt'><p class=MsoNormal align=center style='text-align:center'><span style='color:black'>13<o:p></o:p></span></p></td><td width=333 nowrap style='width:250.0pt;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:21.0pt'><p class=MsoNormal><b><span style='color:black'>Adjourn<o:p></o:p></span></b></p></td><td width=189 style='width:142.0pt;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:21.0pt'><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>