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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link=blue vlink=purple><div class=WordSection1><p class=MsoNormal>Note the two new items from Rick Andrews under “Other Business”<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width=759 style='width:569.0pt;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>Time<o:p></o:p></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>Start<o:p></o:p></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>Stop<o:p></o:p></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>Slot<o:p></o:p></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>Description<o:p></o:p></b></p></td><td width=268 nowrap valign=bottom style='width:201.0pt;border:solid windowtext 1.0pt;border-left:none;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal><b>Notes / Presenters<o:p></o:p></b></p></td></tr><tr style='height:15.0pt'><td width=759 colspan=6 style='width:569.0pt;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>(Thur) 13 February 2014<o:p></o:p></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'>0:03<o:p></o:p></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'>16:00<o:p></o:p></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'>16:03<o:p></o:p></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'>1<o:p></o:p></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>Roll Call<o:p></o:p></b></p></td><td width=268 nowrap style='width:201.0pt;border-top: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> <o:p></o:p></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'>0:03<o:p></o:p></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'>16:03<o:p></o:p></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'>16:06<o:p></o:p></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'>2<o:p></o:p></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>Read Antitrust Statement and <br>Review Agenda<o:p></o:p></b></p></td><td width=268 nowrap style='width:201.0pt;border-top: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> <o:p></o:p></p></td></tr><tr style='height:.25in'><td width=47 nowrap style='width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:.25in'><p class=MsoNormal align=right style='text-align:right'>0:03<o:p></o:p></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:.25in'><p class=MsoNormal align=right style='text-align:right'>16:06<o:p></o:p></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:.25in'><p class=MsoNormal align=right style='text-align:right'>16:09<o:p></o:p></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:.25in'><p class=MsoNormal align=center style='text-align:center'>3<o:p></o:p></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:.25in'><p class=MsoNormal><b>Approval of Minutes</b> of 30 January 2014<o:p></o:p></p></td><td width=268 style='width:201.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:.25in'><p class=MsoNormal>Circulated on 6-Feb-2014<o:p></o:p></p></td></tr><tr style='height:.25in'><td width=47 nowrap style='width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:.25in'><p class=MsoNormal align=right style='text-align:right'>0:01<o:p></o:p></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:.25in'><p class=MsoNormal align=right style='text-align:right'>16:09<o:p></o:p></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:.25in'><p class=MsoNormal align=right style='text-align:right'>16:10<o:p></o:p></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:.25in'><p class=MsoNormal align=center style='text-align:center'>4<o:p></o:p></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:.25in'><p class=MsoNormal><b>Discussion of Ballots<o:p></o:p></b></p></td><td width=268 style='width:201.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:.25in'><p class=MsoNormal>None<o:p></o:p></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'>0:05<o:p></o:p></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'>16:10<o:p></o:p></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'>16:15<o:p></o:p></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'>5<o:p></o:p></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:36.75pt'><p class=MsoNormal><b>Review of Membership Applications <o:p></o:p></b></p></td><td width=268 style='width:201.0pt;border-top: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>Visa's email to questions list dated 4-Feb-2014 <o:p></o:p></p></td></tr><tr style='height:40.5pt'><td width=47 nowrap style='width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:40.5pt'><p class=MsoNormal align=right style='text-align:right'>0:10<o:p></o:p></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:40.5pt'><p class=MsoNormal align=right style='text-align:right'>16:15<o:p></o:p></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:40.5pt'><p class=MsoNormal align=right style='text-align:right'>16:25<o:p></o:p></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:40.5pt'><p class=MsoNormal align=center style='text-align:center'>6<o:p></o:p></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:40.5pt'><p class=MsoNormal><b>Review Working Group Agendas for Mountain View<o:p></o:p></b></p></td><td width=268 style='width:201.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:40.5pt'><p class=MsoNormal>RFC 3647, SSL Performance, Code Signing, and EV Working Groups<o:p></o:p></p></td></tr><tr style='height:57.75pt'><td width=47 nowrap style='width:35.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:57.75pt'><p class=MsoNormal align=right style='text-align:right'>0:15<o:p></o:p></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:57.75pt'><p class=MsoNormal align=right style='text-align:right'>16:25<o:p></o:p></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:57.75pt'><p class=MsoNormal align=right style='text-align:right'>16:40<o:p></o:p></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:57.75pt'><p class=MsoNormal align=center style='text-align:center'>7<o:p></o:p></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:57.75pt'><p class=MsoNormal><b>Review Agenda for Mountain View F2F<o:p></o:p></b></p></td><td width=268 style='width:201.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:57.75pt'><p class=MsoNormal>Email with subject: Updated Draft Agenda for F2F Meeting sent to public list 10-Feb-2014<o:p></o:p></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'>0:14<o:p></o:p></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'>16:40<o:p></o:p></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'>16:54<o:p></o:p></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'>8<o:p></o:p></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>Any Other Business<o:p></o:p></b></p></td><td width=268 style='width:201.0pt;border-top: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>Potential conflict under RFC5280 between FBCA policy OIDs and the CABF policy OIDs in intermediate CA certificates <o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Proposal to change the BRs for gTLDs to 30 days from date of delegation<o:p></o:p></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'>0:01<o:p></o:p></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'>16:54<o:p></o:p></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'>16:55<o:p></o:p></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'>9<o:p></o:p></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. Mar. 6th<o:p></o:p></p></td><td width=268 nowrap style='width:201.0pt;border-top: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> <o:p></o:p></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'>0:00<o:p></o:p></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'>16:55<o:p></o:p></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'>16:55<o:p></o:p></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'>10<o:p></o:p></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>Adjourn<o:p></o:p></b></p></td><td width=268 nowrap style='width:201.0pt;border-top: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> <o:p></o:p></p></td></tr></table><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><b>Antitrust Statement: <o:p></o:p></b></p><p class=MsoNormal>As you know, this meeting includes companies that compete against one another. This meeting is intended to discuss technical <o:p></o:p></p><p class=MsoNormal>standards related to the provision of existing and new types of digital certificates without restricting competition in developing <o:p></o:p></p><p class=MsoNormal>and marketing such certificates. This meeting is not intended to share competitively-sensitive information among competitors, <o:p></o:p></p><p class=MsoNormal>and therefore all participants agree not to discuss or exchange information related to:<o:p></o:p></p><p class=MsoNormal>(a) Pricing policies, pricing formulas, prices or other terms of sale;<o:p></o:p></p><p class=MsoNormal>(b) Costs, cost structures, profit margins,<o:p></o:p></p><p class=MsoNormal>(c) Pending or planned service offerings,<o:p></o:p></p><p class=MsoNormal>(d) Customers, business, or marketing plans; or<o:p></o:p></p><p class=MsoNormal>(e) The allocation of customers, territories, or products in any way.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><o:p> </o:p></p></div></body></html>