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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=1327 style='width:796.0pt;margin-left:-1.05pt;border-collapse:collapse'><tr style='height:15.0pt'><td width=60 nowrap valign=bottom style='width:.5in;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=87 nowrap valign=bottom style='width:52.0pt;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=78 nowrap valign=bottom style='width:47.0pt;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=57 nowrap valign=bottom style='width:34.0pt;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=500 nowrap valign=bottom style='width:300.0pt;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=545 nowrap valign=bottom style='width:327.0pt;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:.2in'><td width=782 colspan=5 style='width:469.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:.2in'><p class=MsoNormal align=center style='text-align:center'><b><span style='color:black'>(Thur) 21 August 2014<o:p></o:p></span></b></p></td><td width=545 nowrap style='width:327.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:.2in'><p class=MsoNormal align=center style='text-align:center'><span style='color:black'> <o:p></o:p></span></p></td></tr><tr style='height:16.8pt'><td width=60 nowrap style='width:.5in;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:16.8pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>0:01<o:p></o:p></span></p></td><td width=87 nowrap style='width:52.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:16.8pt'><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=78 nowrap style='width:47.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:16.8pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:01<o:p></o:p></span></p></td><td width=57 nowrap style='width:34.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:16.8pt'><p class=MsoNormal align=center style='text-align:center'><span style='color:black'>1<o:p></o:p></span></p></td><td width=500 nowrap style='width:300.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:16.8pt'><p class=MsoNormal><b><span style='color:black'>Read Antitrust Statement <o:p></o:p></span></b></p></td><td width=545 nowrap style='width:327.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:16.8pt'><p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p></td></tr><tr style='height:16.8pt'><td width=60 nowrap style='width:.5in;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:16.8pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>0:02<o:p></o:p></span></p></td><td width=87 nowrap style='width:52.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:16.8pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:01<o:p></o:p></span></p></td><td width=78 nowrap style='width:47.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:16.8pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:03<o:p></o:p></span></p></td><td width=57 nowrap style='width:34.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:16.8pt'><p class=MsoNormal align=center style='text-align:center'><span style='color:black'>2<o:p></o:p></span></p></td><td width=500 nowrap style='width:300.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:16.8pt'><p class=MsoNormal><b><span style='color:black'>Roll Call<o:p></o:p></span></b></p></td><td width=545 nowrap style='width:327.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:16.8pt'><p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p></td></tr><tr style='height:16.8pt'><td width=60 nowrap style='width:.5in;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:16.8pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>0:02<o:p></o:p></span></p></td><td width=87 nowrap style='width:52.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:16.8pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:03<o:p></o:p></span></p></td><td width=78 nowrap style='width:47.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:16.8pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:05<o:p></o:p></span></p></td><td width=57 nowrap style='width:34.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:16.8pt'><p class=MsoNormal align=center style='text-align:center'><span style='color:black'>3<o:p></o:p></span></p></td><td width=500 nowrap style='width:300.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:16.8pt'><p class=MsoNormal><b><span style='color:black'>Review Agenda<o:p></o:p></span></b></p></td><td width=545 nowrap style='width:327.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:16.8pt'><p class=MsoNormal><b><span style='color:black'> <o:p></o:p></span></b></p></td></tr><tr style='height:16.8pt'><td width=60 nowrap style='width:.5in;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:16.8pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>0:03<o:p></o:p></span></p></td><td width=87 nowrap style='width:52.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:16.8pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:05<o:p></o:p></span></p></td><td width=78 nowrap style='width:47.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:16.8pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:08<o:p></o:p></span></p></td><td width=57 nowrap style='width:34.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:16.8pt'><p class=MsoNormal align=center style='text-align:center'><span style='color:black'>4<o:p></o:p></span></p></td><td width=500 nowrap style='width:300.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:16.8pt'><p class=MsoNormal><b><span style='color:black'>Approve Minutes of 7 August 2014<o:p></o:p></span></b></p></td><td width=545 nowrap style='width:327.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:16.8pt'><p class=MsoNormal><span style='color:black'>Distributed to management list on 9 August<o:p></o:p></span></p></td></tr><tr style='height:78.0pt'><td width=60 nowrap style='width:.5in;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:78.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>0:15<o:p></o:p></span></p></td><td width=87 nowrap style='width:52.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:78.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:08<o:p></o:p></span></p></td><td width=78 nowrap style='width:47.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:78.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:23<o:p></o:p></span></p></td><td width=57 nowrap style='width:34.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:78.0pt'><p class=MsoNormal align=center style='text-align:center'><span style='color:black'>5<o:p></o:p></span></p></td><td width=500 style='width:300.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:78.0pt'><p class=MsoNormal><b><span style='color:black'>Ballot review: None pending<o:p></o:p></span></b></p></td><td width=545 style='width:327.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:78.0pt'><p class=MsoNormal><span style='color:black'>Pre-Ballot discussion of EV Code Signing amendment (Time Stamp validity of 135 months); Ballot 125 on CAA; pre-Ballot 131- Update to Verified Method of Communication; Ballot 123 - edits to EV Section 11.13; revised ballot on insurance for EV<o:p></o:p></span></p></td></tr><tr style='height:31.2pt'><td width=60 nowrap style='width:.5in;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:31.2pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>0:05<o:p></o:p></span></p></td><td width=87 nowrap style='width:52.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:31.2pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:23<o:p></o:p></span></p></td><td width=78 nowrap style='width:47.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:31.2pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:28<o:p></o:p></span></p></td><td width=57 nowrap style='width:34.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:31.2pt'><p class=MsoNormal align=center style='text-align:center'><span style='color:black'>6<o:p></o:p></span></p></td><td width=500 nowrap style='width:300.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:31.2pt'><p class=MsoNormal><b><span style='color:black'>Nominations Open for Vice Chair / Chair <o:p></o:p></span></b></p></td><td width=545 nowrap style='width:327.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:31.2pt'><p class=MsoNormal><span style='color:black'>See Section 4.2 of the Bylaws<o:p></o:p></span></p></td></tr><tr style='height:38.4pt'><td width=60 nowrap style='width:.5in;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:38.4pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>0:05<o:p></o:p></span></p></td><td width=87 nowrap style='width:52.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:38.4pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:28<o:p></o:p></span></p></td><td width=78 nowrap style='width:47.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:38.4pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:33<o:p></o:p></span></p></td><td width=57 nowrap style='width:34.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:38.4pt'><p class=MsoNormal align=center style='text-align:center'><span style='color:black'>7<o:p></o:p></span></p></td><td width=500 style='width:300.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:38.4pt'><p class=MsoNormal><b><span style='color:black'>Membership Application of Entrust<o:p></o:p></span></b></p></td><td width=545 style='width:327.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:38.4pt'><p class=MsoNormal><span style='color:black'>Received 11 August 2014<o:p></o:p></span></p></td></tr><tr style='height:34.2pt'><td width=60 nowrap style='width:.5in;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:34.2pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>0:05<o:p></o:p></span></p></td><td width=87 nowrap style='width:52.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:34.2pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:33<o:p></o:p></span></p></td><td width=78 nowrap style='width:47.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:34.2pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:38<o:p></o:p></span></p></td><td width=57 nowrap style='width:34.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:34.2pt'><p class=MsoNormal align=center style='text-align:center'><span style='color:black'>8<o:p></o:p></span></p></td><td width=500 style='width:300.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:34.2pt'><p class=MsoNormal><b><span style='color:black'>Release of Code Signing Baseline Requirements public comment draft<o:p></o:p></span></b></p></td><td width=545 style='width:327.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:34.2pt'><p class=MsoNormal><span style='color:black'>Code Signing Working Group<o:p></o:p></span></p></td></tr><tr style='height:51.0pt'><td width=60 nowrap style='width:.5in;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:51.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>0:10<o:p></o:p></span></p></td><td width=87 nowrap style='width:52.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:51.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:38<o:p></o:p></span></p></td><td width=78 nowrap style='width:47.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:51.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:48<o:p></o:p></span></p></td><td width=57 nowrap style='width:34.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:51.0pt'><p class=MsoNormal align=center style='text-align:center'><span style='color:black'>9<o:p></o:p></span></p></td><td width=500 style='width:300.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:51.0pt'><p class=MsoNormal><b><span style='color:black'>Review of upcoming F2F Meetings<o:p></o:p></span></b></p></td><td width=545 style='width:327.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:51.0pt'><p class=MsoNormal><span style='color:black'>Meeting 33 - Beijing, China (Host: WoSign), 16-18 Sept. 2014; Meeting 34 - Cupertino, CA (Host: Trend Micro), 10-12 March 2015; Meeting 35 - Zurich, Switzerland (Host: SwissSign), 16-18 June 2015 or 23-25 June 2015 <o:p></o:p></span></p></td></tr><tr style='height:20.4pt'><td width=60 nowrap style='width:.5in;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:20.4pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>0:10<o:p></o:p></span></p></td><td width=87 nowrap style='width:52.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:20.4pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:48<o:p></o:p></span></p></td><td width=78 nowrap style='width:47.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:20.4pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:58<o:p></o:p></span></p></td><td width=57 nowrap style='width:34.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:20.4pt'><p class=MsoNormal align=center style='text-align:center'><span style='color:black'>10<o:p></o:p></span></p></td><td width=500 style='width:300.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:20.4pt'><p class=MsoNormal><b><span style='color:black'>Any Other Business<o:p></o:p></span></b></p></td><td width=545 style='width:327.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:20.4pt'><p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p></td></tr><tr style='height:16.8pt'><td width=60 nowrap style='width:.5in;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:16.8pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>0:00<o:p></o:p></span></p></td><td width=87 nowrap style='width:52.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:16.8pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:58<o:p></o:p></span></p></td><td width=78 nowrap style='width:47.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:16.8pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:58<o:p></o:p></span></p></td><td width=57 nowrap style='width:34.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:16.8pt'><p class=MsoNormal align=center style='text-align:center'><span style='color:black'>11<o:p></o:p></span></p></td><td width=500 style='width:300.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:16.8pt'><p class=MsoNormal><b>Next phone call</b> -- Thurs. Sept. 4<o:p></o:p></p></td><td width=545 style='width:327.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:16.8pt'><p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p></td></tr><tr style='height:23.25pt'><td width=60 nowrap style='width:.5in;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:23.25pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>0:00<o:p></o:p></span></p></td><td width=87 nowrap style='width:52.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:23.25pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:58<o:p></o:p></span></p></td><td width=78 nowrap style='width:47.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:23.25pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:58<o:p></o:p></span></p></td><td width=57 nowrap style='width:34.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:23.25pt'><p class=MsoNormal align=center style='text-align:center'><span style='color:black'>12<o:p></o:p></span></p></td><td width=500 nowrap style='width:300.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:23.25pt'><p class=MsoNormal><b><span style='color:black'>Adjourn<o:p></o:p></span></b></p></td><td width=545 style='width:327.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:23.25pt'><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>