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<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">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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<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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<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">16:01<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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<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">0:00<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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<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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<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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<p class="MsoNormal" align="center" style="text-align:center"><span style="color:black">16<o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="color:black">Adjourn<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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