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</o:shapelayout></xml><![endif]--></head><body lang=ES link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><span lang=EN-US style='color:#1F497D'>BTW, is it needed to make a proposal for something that ETSI request? I think is a nonsense. For example, what if can´t find endorsers? Or what if the ballot fails? This is a requirement from ETSI and it´s not going to change.<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='color:#1F497D'>The same question applies when the current TSs have to be updated/changed with the new ENs. I don´t think a ballot is needed.<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='color:#1F497D'>And the same for Webtrust, of course.<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'>Maybe we have to think about a new procedure for standards bodies and how they can indicate a change/update in the current CABF documents. <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 style='color:#1F497D'><img border=0 width=585 height=111 id="_x0000_i1026" src="cid:image001.png@01CFDE5D.FB393970" 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 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 style='color:#888888;mso-fareast-language:ES-TRAD'><br></span><span 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 style='font-size:12.0pt;color:navy;mso-fareast-language:ES-TRAD'><o:p></o:p></span></p></div><p class=MsoNormal><span style='color:#1F497D'><o:p> </o:p></span></p><div><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm'><p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>De:</span></b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'> public-bounces@cabforum.org [mailto:public-bounces@cabforum.org] <b>En nombre de </b>i-barreira@izenpe.net<br><b>Enviado el:</b> jueves, 02 de octubre de 2014 16:07<br><b>Para:</b> ben.wilson@digicert.com; public@cabforum.org<br><b>Asunto:</b> Re: [cabfpub] Agenda - CA/B Forum Teleconference - 2 Oct 2014<o:p></o:p></span></p></div></div><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><span style='color:#1F497D'>Hi Ben, all<o:p></o:p></span></p><p class=MsoNormal><span 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><a href="https://cabforum.org/members/"><span lang=EN-US style='color:windowtext'>https://cabforum.org/members/</span></a> <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 style='color:#1F497D'><img border=0 width=585 height=111 id="Imagen_x0020_1" src="cid:image001.png@01CFDE5D.FB393970" 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 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 style='color:#888888;mso-fareast-language:ES-TRAD'><br></span><span 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 style='font-size:12.0pt;color:navy;mso-fareast-language:ES-TRAD'><o:p></o:p></span></p></div><p class=MsoNormal><span style='color:#1F497D'><o:p> </o:p></span></p><div><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm'><p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>De:</span></b><span 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:[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></div></div><p class=MsoNormal><o:p> </o:p></p><table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width=1061 style='width:796.0pt;margin-left:-1.05pt;border-collapse:collapse'><tr style='height:15.0pt'><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></td><td width=69 nowrap valign=bottom style='width:52.0pt;border:solid windowtext 1.0pt;border-left:none;padding:0cm 5.4pt 0cm 5.4pt;height:15.0pt'><p class=MsoNormal><b><span style='color:black'>Start<o:p></o:p></span></b></p></td><td width=63 nowrap valign=bottom style='width:47.0pt;border:solid windowtext 1.0pt;border-left:none;padding:0cm 5.4pt 0cm 5.4pt;height:15.0pt'><p class=MsoNormal><b><span style='color:black'>Stop<o:p></o:p></span></b></p></td><td width=45 nowrap valign=bottom style='width:34.0pt;border:solid windowtext 1.0pt;border-left:none;padding:0cm 5.4pt 0cm 5.4pt;height:15.0pt'><p class=MsoNormal><b><span style='color:black'>Slot<o:p></o:p></span></b></p></td><td width=400 nowrap valign=bottom style='width:300.0pt;border:solid windowtext 1.0pt;border-left:none;padding:0cm 5.4pt 0cm 5.4pt;height:15.0pt'><p class=MsoNormal><b><span style='color:black'>Description<o:p></o:p></span></b></p></td><td width=436 nowrap valign=bottom style='width:327.0pt;border:solid windowtext 1.0pt;border-left:none;padding:0cm 5.4pt 0cm 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:14.4pt'><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></td><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:14.4pt'><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=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'>0:01<o:p></o:p></span></p></td><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'><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=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: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=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: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=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:16.8pt'><p class=MsoNormal><b><span style='color:black'>Read Antitrust Statement <o:p></o:p></span></b></p></td><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:16.8pt'><p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p></td></tr><tr style='height:16.8pt'><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></td><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></td><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: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=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: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=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:16.8pt'><p class=MsoNormal><b><span style='color:black'>Roll Call<o:p></o:p></span></b></p></td><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:16.8pt'><p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p></td></tr><tr style='height:16.8pt'><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></td><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'>16:03<o:p></o:p></span></p></td><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: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=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: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=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:16.8pt'><p class=MsoNormal><b><span style='color:black'>Review Agenda<o:p></o:p></span></b></p></td><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: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=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'>0:03<o:p></o:p></span></p></td><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'>16:05<o:p></o:p></span></p></td><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: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=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: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=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:16.8pt'><p class=MsoNormal><b><span style='color:black'>Approve Minutes of 4 Sept 2014<o:p></o:p></span></b></p></td><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:16.8pt'><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></td></tr><tr style='height:19.2pt'><td width=48 nowrap style='width:36.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0cm 5.4pt 0cm 5.4pt;height:19.2pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>0:04<o:p></o:p></span></p></td><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:19.2pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:08<o:p></o:p></span></p></td><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:19.2pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:12<o:p></o:p></span></p></td><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:19.2pt'><p class=MsoNormal align=center style='text-align:center'><span style='color:black'>5<o:p></o:p></span></p></td><td width=400 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:19.2pt'><p class=MsoNormal><b><span style='color:black'>Membership Application of 360 Browser<o:p></o:p></span></b></p></td><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:19.2pt'><p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p></td></tr><tr style='height:72.6pt'><td width=48 nowrap style='width:36.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0cm 5.4pt 0cm 5.4pt;height:72.6pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>0:05<o:p></o:p></span></p></td><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:72.6pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:12<o:p></o:p></span></p></td><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:72.6pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:17<o:p></o:p></span></p></td><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:72.6pt'><p class=MsoNormal align=center style='text-align:center'><span style='color:black'>6<o:p></o:p></span></p></td><td width=400 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:72.6pt'><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></td><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:72.6pt'><p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p></td></tr><tr style='height:34.8pt'><td width=48 nowrap style='width:36.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0cm 5.4pt 0cm 5.4pt;height:34.8pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>0:05<o:p></o:p></span></p></td><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:34.8pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:17<o:p></o:p></span></p></td><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:34.8pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:22<o:p></o:p></span></p></td><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:34.8pt'><p class=MsoNormal align=center style='text-align:center'><span style='color:black'>7<o:p></o:p></span></p></td><td width=400 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:34.8pt'><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></td><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:34.8pt'><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></td></tr><tr style='height:35.4pt'><td width=48 nowrap style='width:36.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0cm 5.4pt 0cm 5.4pt;height:35.4pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>0:05<o:p></o:p></span></p></td><td width=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:35.4pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:22<o:p></o:p></span></p></td><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:35.4pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:27<o:p></o:p></span></p></td><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:35.4pt'><p class=MsoNormal align=center style='text-align:center'><span style='color:black'>8<o:p></o:p></span></p></td><td width=400 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:35.4pt'><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></td><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:35.4pt'><p class=MsoNormal><span style='color:black'>Ben<o:p></o:p></span></p></td></tr><tr style='height:51.0pt'><td width=48 nowrap style='width:36.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0cm 5.4pt 0cm 5.4pt;height:51.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>0:05<o:p></o:p></span></p></td><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:51.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:27<o:p></o:p></span></p></td><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:51.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:32<o:p></o:p></span></p></td><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: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=400 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:51.0pt'><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></td><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:51.0pt'><p class=MsoNormal><span style='color:black'>Kirk<o:p></o:p></span></p></td></tr><tr style='height:20.4pt'><td width=48 nowrap style='width:36.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0cm 5.4pt 0cm 5.4pt;height:20.4pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>0:05<o:p></o:p></span></p></td><td width=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:20.4pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:32<o:p></o:p></span></p></td><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:20.4pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:37<o:p></o:p></span></p></td><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: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=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:20.4pt'><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></td><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:20.4pt'><p class=MsoNormal><span style='color:black'>Awaiting revised wording<o:p></o:p></span></p></td></tr><tr style='height:36.0pt'><td width=48 nowrap style='width:36.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0cm 5.4pt 0cm 5.4pt;height:36.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>0:05<o:p></o:p></span></p></td><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:36.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:37<o:p></o:p></span></p></td><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:36.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:42<o:p></o:p></span></p></td><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:36.0pt'><p class=MsoNormal align=center style='text-align:center'><span style='color:black'>11<o:p></o:p></span></p></td><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:36.0pt'><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></td><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:36.0pt'><p class=MsoNormal><span style='color:black'>Group<o:p></o:p></span></p></td></tr><tr style='height:23.25pt'><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'>0:05<o:p></o:p></span></p></td><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:23.25pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:42<o:p></o:p></span></p></td><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:23.25pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:47<o:p></o:p></span></p></td><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'>12<o:p></o:p></span></p></td><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:23.25pt'><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></td><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:23.25pt'><p class=MsoNormal><span style='color:black'>Kirk<o:p></o:p></span></p></td></tr><tr style='height:23.25pt'><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'>0:05<o:p></o:p></span></p></td><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:23.25pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:47<o:p></o:p></span></p></td><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:23.25pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:52<o:p></o:p></span></p></td><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'>13<o:p></o:p></span></p></td><td width=400 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:23.25pt'><p class=MsoNormal><b><span style='color:black'>Adding Policy OIDs for DV and OV certs<o:p></o:p></span></b></p></td><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:23.25pt'><p class=MsoNormal><span style='color:black'>Dean<o:p></o:p></span></p></td></tr><tr style='height:23.25pt'><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'>0:05<o:p></o:p></span></p></td><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:23.25pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:52<o:p></o:p></span></p></td><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:23.25pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:57<o:p></o:p></span></p></td><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'>14<o:p></o:p></span></p></td><td width=400 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:23.25pt'><p class=MsoNormal><b><span style='color:black'>Any Other Business<o:p></o:p></span></b></p></td><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></td></tr><tr style='height:23.25pt'><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></td><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:23.25pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:57<o:p></o:p></span></p></td><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:23.25pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'>16:57<o:p></o:p></span></p></td><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></td><td width=400 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:23.25pt'><p class=MsoNormal><b>Next phone call</b> -- Thurs. Oct. 16<o:p></o:p></p></td><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></td></tr><tr style='height:31.5pt'><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></td><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></td><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></td><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></td><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></td><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></td></tr></table><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p></div></body></html>