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<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D">Hi Iñigo,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D">As we discussed on here recently, I’m happy to endorse this proposal.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D">Rob<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span lang="EN-US" style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">From:</span></b><span lang="EN-US" style="font-size:10.0pt;font-family:"Tahoma","sans-serif""> public-bounces@cabforum.org [mailto:public-bounces@cabforum.org]
<b>On Behalf Of </b>i-barreira@izenpe.net<br>
<b>Sent:</b> 02 October 2014 15:07<br>
<b>To:</b> ben.wilson@digicert.com; public@cabforum.org<br>
<b>Subject:</b> Re: [cabfpub] Agenda - CA/B Forum Teleconference - 2 Oct 2014<o:p></o:p></span></p>
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<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span lang="ES" style="color:#1F497D">Hi Ben, all<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="ES" style="color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:#1F497D">For slot 10, this is the proposal. I need another endorser<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:#1F497D"><o:p> </o:p></span></p>
<p class="line874"><span lang="EN-US">Iñigo Barreira of Izenpe made the following motion and Moudrick Dadashov and XXX have endorsed it:
<o:p></o:p></span></p>
<p class="line867"><strong><span lang="EN-US">Reasons for proposed ballot</span></strong><span lang="EN-US">
<o:p></o:p></span></p>
<p class="line867"><span lang="EN-US">The CABF has asked ETSI a procedure on identifying qualified accredited auditors to perform ETSI audits in a way the members of the CABF can check easily if those audits are properly managed.
<o:p></o:p></span></p>
<p class="line874"><span lang="EN-US">The proponents of this ballot believe that the proposed modification to this section is sufficiently trustworthy.
<o:p></o:p></span></p>
<p class="line874"><span lang="EN-US">Confirmation of accreditation can be obtained through the relevant national accreditation body. ETSI will include on its web site information on what it believes are Audit bodies with the appropriate accreditations, however,
this is not a formal statement and the relevant national accreditation body should be contact for formal confirmation. Information on accreditations is generally available of the web site of the national accreditation body. Also, it can be checked against
the proper auditing body web site if they´re properly accredited.<o:p></o:p></span></p>
<p class="line874"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="line867"><strong><span lang="EN-US">---MOTION BEGINS---</span></strong><span lang="EN-US">
<o:p></o:p></span></p>
<p class="line874"><span lang="EN-US">Bullet 4 of section 17.6 of the Baseline Requirements document (Auditors qualifications) would be amended as follows:
<o:p></o:p></span></p>
<p class="line874"><span lang="EN-US">Audit against TS 102 042:<o:p></o:p></span></p>
<p class="line874"><span lang="EN-US">The auditor must meet Annex E of the TS 102 042 to provide proof of accreditation.<o:p></o:p></span></p>
<p class="line867"><span lang="EN-US">. . . <o:p></o:p></span></p>
<p class="line874"><span lang="EN-US">The resulting section 17.6, bullet 4, would read as follows:
<o:p></o:p></span></p>
<p class="line874"><span lang="EN-US">4. (For audits conducted in accordance with any one of the ETSI standards) accredited in accordance with what stated in Annex E of the ETSI TS 102 042 to provide proof of accreditation.<o:p></o:p></span></p>
<p class="line874"><strong><span lang="EN-US">---MOTION ENDS---</span></strong><span lang="EN-US">
<o:p></o:p></span></p>
<p class="line874"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="line874"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="line874"><span lang="EN-US">The review period for this ballot shall commence at xxx UTC on xxx, 2014, and will close at xxx, 2014.
<o:p></o:p></span></p>
<p class="line874"><span lang="EN-US">Unless the motion is withdrawn during the review period, the voting period will start immediately thereafter and will close at xxx, 2014. Votes must be cast by posting an on-list reply to this thread.
<o:p></o:p></span></p>
<p class="line874"><span lang="EN-US">A vote in favor of the motion must indicate a clear 'yes' in the response.
<o:p></o:p></span></p>
<p class="line874"><span lang="EN-US">A vote against must indicate a clear 'no' in the response.
<o:p></o:p></span></p>
<p class="line874"><span lang="EN-US">A vote to abstain must indicate a clear 'abstain' in the response. Unclear responses will not be counted.
<o:p></o:p></span></p>
<p class="line874"><span lang="EN-US">The latest vote received from any representative of a voting member before the close of the voting period will be counted.
<o:p></o:p></span></p>
<p class="line862"><span lang="EN-US">Voting members are listed here: </span><span lang="ES"><a href="https://cabforum.org/members/"><span lang="EN-US" style="color:windowtext">https://cabforum.org/members/</span></a>
</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="line874"><span lang="EN-US">In order for the motion to be adopted, two thirds or more of the votes cast by members in the CA category and more than one half of the votes cast by members in the browser category must be in favor. Quorum is currently
six (6) members– at least six members must participate in the ballot, either by voting in favor, voting against, or by abstaining for the vote to be valid.
<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:#1F497D"><o:p> </o:p></span></p>
<div>
<p class="MsoNormal"><span lang="EN-US" style="color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height:9.75pt"><b><span lang="ES-TRAD" style="font-size:8.5pt;font-family:"Tahoma","sans-serif";color:black">Iñigo Barreira</span></b><span lang="ES-TRAD" style="font-size:8.5pt;font-family:"Tahoma","sans-serif";color:black"><br>
Responsable del Área técnica<br>
<a href="mailto:i-barreira@izenpe.net">i-barreira@izenpe.net</a><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="ES-TRAD" style="font-size:8.5pt;font-family:"Tahoma","sans-serif";color:black">945067705</span><span lang="ES-TRAD" style="color:#1F497D"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="ES-TRAD" style="color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="ES" style="color:#1F497D"><img border="0" width="585" height="111" id="Imagen_x0020_1" src="cid:image001.png@01CFDE56.90BBBC50" alt="Descripción: cid:image001.png@01CE3152.B4804EB0"></span><span lang="ES-TRAD" style="color:#1F497D"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:9.75pt"><span lang="ES" style="font-size:7.5pt;font-family:"Tahoma","sans-serif";color:#888888;mso-fareast-language:ES-TRAD">ERNE! Baliteke mezu honen zatiren bat edo mezu osoa legez babestuta egotea. Mezua badu bere
hartzailea. Okerreko helbidera heldu bada (helbidea gaizki idatzi, transmisioak huts egin) eman abisu igorleari, korreo honi erantzuna. KONTUZ!</span><span lang="ES" style="color:#888888;mso-fareast-language:ES-TRAD"><br>
</span><span lang="ES" style="font-size:7.5pt;font-family:"Tahoma","sans-serif";color:#888888;mso-fareast-language:ES-TRAD">ATENCION! Este mensaje contiene informacion privilegiada o confidencial a la que solo tiene derecho a acceder el destinatario. Si usted
lo recibe por error le agradeceriamos que no hiciera uso de la informacion y que se pusiese en contacto con el remitente.</span><span lang="ES" style="font-size:12.0pt;color:navy;mso-fareast-language:ES-TRAD"><o:p></o:p></span></p>
</div>
<p class="MsoNormal"><span lang="ES" style="color:#1F497D"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span lang="ES" style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">De:</span></b><span lang="ES" style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">
<a href="mailto:public-bounces@cabforum.org">public-bounces@cabforum.org</a> [<a href="mailto:public-bounces@cabforum.org">mailto:public-bounces@cabforum.org</a>]
<b>En nombre de </b>Ben Wilson<br>
<b>Enviado el:</b> jueves, 02 de octubre de 2014 6:16<br>
<b>Para:</b> CABFPub<br>
<b>Asunto:</b> [cabfpub] Agenda - CA/B Forum Teleconference - 2 Oct 2014<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="ES"><o:p> </o:p></span></p>
<table class="MsoNormalTable" border="0" cellspacing="0" cellpadding="0" width="1061" style="width:796.0pt;margin-left:-1.05pt;border-collapse:collapse">
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<td width="48" nowrap="" valign="bottom" style="width:36.0pt;border:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;height:15.0pt">
<p class="MsoNormal"><b><span style="color:black">Time<o:p></o:p></span></b></p>
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<p class="MsoNormal"><b><span style="color:black">Start<o:p></o:p></span></b></p>
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<p class="MsoNormal"><b><span style="color:black">Stop<o:p></o:p></span></b></p>
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<p class="MsoNormal"><b><span style="color:black">Slot<o:p></o:p></span></b></p>
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<p class="MsoNormal"><b><span style="color:black">Description<o:p></o:p></span></b></p>
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<p class="MsoNormal"><b><span style="color:black">Notes / Presenters<o:p></o:p></span></b></p>
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<td width="625" colspan="5" style="width:469.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0cm 5.4pt 0cm 5.4pt;height:14.4pt">
<p class="MsoNormal" align="center" style="text-align:center"><b><span style="color:black">(Thur) 4 Sept 2014<o:p></o:p></span></b></p>
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<p class="MsoNormal" align="center" style="text-align:center"><span style="color:black"> <o:p></o:p></span></p>
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<p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">0:01<o:p></o:p></span></p>
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<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>
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<p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">16:01<o:p></o:p></span></p>
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<p class="MsoNormal" align="center" style="text-align:center"><span style="color:black">1<o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="color:black">Read Antitrust Statement <o:p></o:p></span></b></p>
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<p class="MsoNormal"><span style="color:black"> <o:p></o:p></span></p>
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<td width="48" nowrap="" style="width:36.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0cm 5.4pt 0cm 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>
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<td width="69" nowrap="" style="width:52.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 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>
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<p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">16:03<o:p></o:p></span></p>
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<p class="MsoNormal" align="center" style="text-align:center"><span style="color:black">2<o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="color:black">Roll Call<o:p></o:p></span></b></p>
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<p class="MsoNormal"><span style="color:black"> <o:p></o:p></span></p>
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<p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">0:02<o:p></o:p></span></p>
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<p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">16:03<o:p></o:p></span></p>
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<p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">16:05<o:p></o:p></span></p>
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<p class="MsoNormal" align="center" style="text-align:center"><span style="color:black">3<o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="color:black">Review Agenda<o:p></o:p></span></b></p>
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<p class="MsoNormal"><b><span style="color:black"> <o:p></o:p></span></b></p>
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<p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">0:03<o:p></o:p></span></p>
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<p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">16:05<o:p></o:p></span></p>
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<p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">16:08<o:p></o:p></span></p>
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<p class="MsoNormal" align="center" style="text-align:center"><span style="color:black">4<o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="color:black">Approve Minutes of 4 Sept 2014<o:p></o:p></span></b></p>
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<p class="MsoNormal"><span style="color:black">Distributed to management list on 8 Sept w/ corr from Richard 9 Sept<o:p></o:p></span></p>
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<p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">0:04<o:p></o:p></span></p>
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<p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">16:08<o:p></o:p></span></p>
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<p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">16:12<o:p></o:p></span></p>
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<p class="MsoNormal" align="center" style="text-align:center"><span style="color:black">5<o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="color:black">Membership Application of 360 Browser<o:p></o:p></span></b></p>
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<p class="MsoNormal"><span style="color:black"> <o:p></o:p></span></p>
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<p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">0:05<o:p></o:p></span></p>
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<p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">16:12<o:p></o:p></span></p>
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<p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">16:17<o:p></o:p></span></p>
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<p class="MsoNormal" align="center" style="text-align:center"><span style="color:black">6<o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="color:black">Ballot review: Ballot 125 CAA, Ballot 123 Reuse of Information, and Ballot 136 Chair Election review periods are this week, voting on these starts next week.<o:p></o:p></span></b></p>
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<p class="MsoNormal"><span style="color:black"> <o:p></o:p></span></p>
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<p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">0:05<o:p></o:p></span></p>
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<p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">16:17<o:p></o:p></span></p>
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<p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">16:22<o:p></o:p></span></p>
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<p class="MsoNormal" align="center" style="text-align:center"><span style="color:black">7<o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="color:black">Draft Ballot 118 </span></b><span style="color:black">- SHA1 Deprecation (email of 9/17 re: Updated Drafts of Ballots)<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="color:black">November 10, 2014 deadline for selling SHA-1 certs that live beyond 2017<o:p></o:p></span></p>
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<p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">0:05<o:p></o:p></span></p>
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<p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">16:22<o:p></o:p></span></p>
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<p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">16:27<o:p></o:p></span></p>
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<p class="MsoNormal" align="center" style="text-align:center"><span style="color:black">8<o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="color:black">Draft Ballot 133</span></b><span style="color:black"> - Insurance for EV<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="color:black">Ben<o:p></o:p></span></p>
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<p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">0:05<o:p></o:p></span></p>
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<p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">16:27<o:p></o:p></span></p>
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<p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">16:32<o:p></o:p></span></p>
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<p class="MsoNormal" align="center" style="text-align:center"><span style="color:black">9<o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="color:black">Draft Ballot 134</span></b><span style="color:black"> - Application of RFC 5280 to Pre-certificates<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="color:black">Kirk<o:p></o:p></span></p>
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<p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">0:05<o:p></o:p></span></p>
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<p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">16:32<o:p></o:p></span></p>
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<p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">16:37<o:p></o:p></span></p>
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<p class="MsoNormal" align="center" style="text-align:center"><span style="color:black">10<o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="color:black">Draft Ballot 135</span></b><span style="color:black"> - ETSI Auditor Qualifications<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="color:black">Awaiting revised wording<o:p></o:p></span></p>
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<p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">0:05<o:p></o:p></span></p>
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<p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">16:37<o:p></o:p></span></p>
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<p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">16:42<o:p></o:p></span></p>
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<p class="MsoNormal" align="center" style="text-align:center"><span style="color:black">11<o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="color:black">Draft Ballot 137</span></b><span style="color:black"> – Voting Process Bylaw Amendment<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="color:black">Group<o:p></o:p></span></p>
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<p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">0:05<o:p></o:p></span></p>
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<p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">16:42<o:p></o:p></span></p>
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<p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">16:47<o:p></o:p></span></p>
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<p class="MsoNormal" align="center" style="text-align:center"><span style="color:black">12<o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="color:black">Draft Ballot 138</span></b><span style="color:black"> - Information Sharing Working Group<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="color:black">Kirk<o:p></o:p></span></p>
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<p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">0:05<o:p></o:p></span></p>
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<p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">16:47<o:p></o:p></span></p>
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<p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">16:52<o:p></o:p></span></p>
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<p class="MsoNormal" align="center" style="text-align:center"><span style="color:black">13<o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="color:black">Adding Policy OIDs for DV and OV certs<o:p></o:p></span></b></p>
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<p class="MsoNormal"><span style="color:black">Dean<o:p></o:p></span></p>
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<p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">0:05<o:p></o:p></span></p>
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<p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">16:52<o:p></o:p></span></p>
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<p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">16:57<o:p></o:p></span></p>
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<p class="MsoNormal" align="center" style="text-align:center"><span style="color:black">14<o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="color:black">Any Other Business<o:p></o:p></span></b></p>
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<td width="436" nowrap="" style="width:327.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;height:23.25pt">
<p class="MsoNormal"><span style="color:black"> <o:p></o:p></span></p>
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<td width="48" nowrap="" style="width:36.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0cm 5.4pt 0cm 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>
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<p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">16:57<o:p></o:p></span></p>
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<p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">16:57<o:p></o:p></span></p>
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<td width="45" nowrap="" style="width:34.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;height:23.25pt">
<p class="MsoNormal" align="center" style="text-align:center"><span style="color:black">15<o:p></o:p></span></p>
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<p class="MsoNormal"><b>Next phone call</b> -- Thurs. Oct. 16<o:p></o:p></p>
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<p class="MsoNormal"><span style="color:black"> <o:p></o:p></span></p>
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<td width="48" nowrap="" style="width:36.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0cm 5.4pt 0cm 5.4pt;height:31.5pt">
<p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">0:00<o:p></o:p></span></p>
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<td width="69" nowrap="" style="width:52.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;height:31.5pt">
<p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">16:57<o:p></o:p></span></p>
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<td width="63" nowrap="" style="width:47.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;height:31.5pt">
<p class="MsoNormal" align="right" style="text-align:right"><span style="color:black">16:57<o:p></o:p></span></p>
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<td width="45" nowrap="" style="width:34.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;height:31.5pt">
<p class="MsoNormal" align="center" style="text-align:center"><span style="color:black">16<o:p></o:p></span></p>
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<td width="400" nowrap="" style="width:300.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;height:31.5pt">
<p class="MsoNormal"><b><span style="color:black">Adjourn<o:p></o:p></span></b></p>
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<td width="436" style="width:327.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;height:31.5pt">
<p class="MsoNormal"><span style="color:black"> <o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
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