<html><head><meta http-equiv="Content-Type" content="text/html; charset=UTF-8"></head><body >Dean just advised me that the ETSI meeting is going to overrun our call today, so today's call is cancelled. We'll reschedule.<div>Thanks, </div><div>Ben</div><br><br><br>-------- Original message --------<br>From: Ben Wilson <ben@digicert.com> <br>Date: 01/15/2014 4:00 PM (GMT-08:00) <br>To: public@cabforum.org <br>Subject: [cabfpub] CABF Agenda - 16 January 2014 <br> <br><br><div class="WordSection1"><p class="MsoNormal">Here is the draft agenda for tomorrow’s call.<o:p></o:p></p><p class="MsoNormal"><o:p> </o:p></p><table class="MsoNormalTable" border="0" cellspacing="0" cellpadding="0" width="908" style="width:681.0pt;margin-left:-1.15pt;border-collapse:collapse"><tbody><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="272" nowrap="" valign="bottom" style="width:204.0pt;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="417" nowrap="" valign="bottom" style="width:313.0pt;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="908" colspan="6" style="width:681.0pt;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) 16 January 2014<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="272" nowrap="" style="width:204.0pt;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="417" nowrap="" style="width:313.0pt;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="272" nowrap="" style="width:204.0pt;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="417" nowrap="" style="width:313.0pt;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:1.5in"><td width="47" nowrap="" style="width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:1.5in"><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:1.5in"><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:1.5in"><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:1.5in"><p class="MsoNormal" align="center" style="text-align:center"><span style="color:black">3<o:p></o:p></span></p></td><td width="272" style="width:204.0pt;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:1.5in"><p class="MsoNormal"><b><span style="color:black">Approval of Minutes</span></b><span style="color:black"> of 2 January 2014<o:p></o:p></span></p></td><td width="417" style="width:313.0pt;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:1.5in"><p class="MsoNormal"><span style="color:black">Circulated on 2-Jan-2014<o:p></o:p></span></p></td></tr><tr style="height:1.5in"><td width="47" nowrap="" style="width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:1.5in"><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:1.5in"><p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">16:19<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:1.5in"><p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">16:24<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:1.5in"><p class="MsoNormal" align="center" style="text-align:center"><span style="color:black">4<o:p></o:p></span></p></td><td width="272" style="width:204.0pt;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:1.5in"><p class="MsoNormal"><b><span style="color:black">Discussion of Ballots<o:p></o:p></span></b></p></td><td width="417" style="width:313.0pt;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:1.5in"><p class="MsoNormal"><span style="color:black"> The voting period for Ballot 89 ends on Friday at 2100 UTC.<o:p></o:p></span></p></td></tr><tr style="height:166.5pt"><td width="47" nowrap="" style="width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:166.5pt"><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:166.5pt"><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:166.5pt"><p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">16:19<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:166.5pt"><p class="MsoNormal" align="center" style="text-align:center"><span style="color:black">3<o:p></o:p></span></p></td><td width="272" style="width:204.0pt;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:166.5pt"><p class="MsoNormal"><b><span style="color:black">Planning for </span></b><span style="color:black">Mountain View and Eilat<b><o:p></o:p></b></span></p></td><td width="417" style="width:313.0pt;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:166.5pt"><p class="MsoNormal"><span style="color:black">Discuss travel arrangements. Also, Rick suggests we start planning for discussions at Mountain View face-to-face. For instance, we may need to set aside time to discuss SSL certificate profiles, Qualified Certificates, and the Scope of the BRs. During the latest post from Ryan S. he says he would like it IF any QC can be used for SSL, then it MUST adhere to the BRs but that the current language is too ambiguous. Inigo has expressed concern about keeping the BRs and ETSI rules aligned, and we should discuss browser coordination with European CAs, CABF coordination with ETSI, and greater coordination on certificate profiles.<o:p></o:p></span></p></td></tr><tr style="height:75.0pt"><td width="47" nowrap="" style="width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:75.0pt"><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:75.0pt"><p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">16:19<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:75.0pt"><p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">16:34<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:75.0pt"><p class="MsoNormal" align="center" style="text-align:center"><span style="color:black">4<o:p></o:p></span></p></td><td width="272" style="width:204.0pt;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:75.0pt"><p class="MsoNormal"><b><span style="color:black">Continued discussion about Certificate Transparency<o:p></o:p></span></b></p></td><td width="417" style="width:313.0pt;padding:0in 5.4pt 0in 5.4pt;height:75.0pt"><p class="MsoNormal"><span style="color:black">Eddy would like to discuss StartCom's position on CT<o:p></o:p></span></p></td></tr><tr style="height:167.25pt"><td width="47" nowrap="" style="width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:167.25pt"><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:167.25pt"><p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">16:34<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:167.25pt"><p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">16:44<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:167.25pt"><p class="MsoNormal" align="center" style="text-align:center"><span style="color:black">5<o:p></o:p></span></p></td><td width="272" style="width:204.0pt;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:167.25pt"><p class="MsoNormal"><b><span style="color:black">Report on ETSI CA Day Meeting<o:p></o:p></span></b></p></td><td width="417" style="width:313.0pt;border:solid windowtext 1.0pt;border-left:none;padding:0in 5.4pt 0in 5.4pt;height:167.25pt"><p class="MsoNormal"><span style="color:black">Ben<o:p></o:p></span></p></td></tr><tr style="height:95.25pt"><td width="47" nowrap="" style="width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:95.25pt"><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:95.25pt"><p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">16:44<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:95.25pt"><p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">16:54<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:95.25pt"><p class="MsoNormal" align="center" style="text-align:center"><span style="color:black">6<o:p></o:p></span></p></td><td width="272" style="width:204.0pt;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:95.25pt"><p class="MsoNormal"><b><span style="color:black">Working Group Updates<o:p></o:p></span></b></p></td><td width="417" style="width:313.0pt;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:95.25pt"><p class="MsoNormal"><span style="color:black">Discussion of Code Signing, EV and Performance Working Group activity<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">16:54<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">16:59<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:34.5pt"><p class="MsoNormal" align="center" style="text-align:center"><span style="color:black">7<o:p></o:p></span></p></td><td width="272" style="width:204.0pt;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">Any Other Business<o:p></o:p></span></b></p></td><td width="417" style="width:313.0pt;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: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">0:01<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:43.5pt"><p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">16:59<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">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:43.5pt"><p class="MsoNormal" align="center" style="text-align:center"><span style="color:black">8<o:p></o:p></span></p></td><td width="272" style="width:204.0pt;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>Next phone call</b> -- Thurs. Jan. 30th<o:p></o:p></p></td><td width="417" nowrap="" style="width:313.0pt;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:36.75pt"><td width="47" nowrap="" style="width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:36.75pt"><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:36.75pt"><p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">17:00<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:36.75pt"><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:36.75pt"><p class="MsoNormal" align="center" style="text-align:center"><span style="color:black">9<o:p></o:p></span></p></td><td width="272" nowrap="" style="width:204.0pt;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:36.75pt"><p class="MsoNormal"><b><span style="color:black">Adjourn<o:p></o:p></span></b></p></td><td width="417" nowrap="" style="width:313.0pt;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:36.75pt"><p class="MsoNormal"><span style="color:black"> <o:p></o:p></span></p></td></tr></tbody></table><p class="MsoNormal"><o:p> </o:p></p><p class="MsoNormal"><o:p> </o:p></p></div></body>