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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><o:p> </o:p></p><p class=MsoBodyText>Antitrust Statement: As you know, this meeting includes companies that compete against one another. This meeting is intended to discuss technical standards related to the provision of existing and new types of digital certificates without restricting competition in developing and marketing such certificates. This meeting is not intended to share competitively-sensitive information among competitors, and therefore all participants agree not to discuss or exchange information related to:<o:p></o:p></p><p class=MsoList>(a) Pricing policies, pricing formulas, prices or other terms of sale;<o:p></o:p></p><p class=MsoList>(b) Costs, cost structures, profit margins,<o:p></o:p></p><p class=MsoList>(c) Pending or planned service offerings,<o:p></o:p></p><p class=MsoList>(d) Customers, business, or marketing plans; or<o:p></o:p></p><p class=MsoList>(e) The allocation of customers, territories, or products in any way.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>Note: Please announce yourself when you dial in. This helps in documenting attendance when recording is played back later.<o:p></o:p></span></b></p><p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'><o:p> </o:p></span></b></p><p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>Here is the proposed agenda:<o:p></o:p></span></b></p><p class=MsoNormal><i><span style='font-size:8.0pt;font-family:"Tahoma","sans-serif"'><o:p> </o:p></span></i></p><p class=MsoNormal><o:p> </o:p></p><table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width=1072 style='width:804.3pt;margin-left:-1.05pt;border-collapse:collapse'><tr style='height:15.0pt'><td width=48 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>Time<o:p></o:p></b></p></td><td width=80 nowrap valign=bottom style='width:60.3pt;border:solid windowtext 1.0pt;border-left:none;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'><p class=MsoNormal><b>Start(UTC)<o:p></o:p></b></p></td><td width=63 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>Stop<o:p></o:p></b></p></td><td width=45 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>Slot<o:p></o:p></b></p></td><td width=400 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>Description<o:p></o:p></b></p></td><td width=436 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>Notes / Presenters<o:p></o:p></b></p></td></tr><tr style='height:.2in'><td width=636 colspan=5 style='width:477.3pt;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>(Thur) 19 Feb 2015<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:.2in'><p class=MsoNormal align=center style='text-align:center'> <o:p></o:p></p></td></tr><tr style='height:16.8pt'><td width=48 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'>0:01<o:p></o:p></p></td><td width=80 nowrap style='width:60.3pt;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">16:00</a><o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:16.8pt'><p class=MsoNormal align=right style='text-align:right'>16:01<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:16.8pt'><p class=MsoNormal align=center style='text-align:center'>1<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:16.8pt'><p class=MsoNormal><b>Read Antitrust Statement <o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:16.8pt'><p class=MsoNormal>Dean<o:p></o:p></p></td></tr><tr style='height:16.8pt'><td width=48 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'>0:02<o:p></o:p></p></td><td width=80 nowrap style='width:60.3pt;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'>16:01<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:16.8pt'><p class=MsoNormal align=right style='text-align:right'>16:03<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:16.8pt'><p class=MsoNormal align=center style='text-align:center'>2<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:16.8pt'><p class=MsoNormal><b>Roll Call<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:16.8pt'><p class=MsoNormal>Dean<o:p></o:p></p></td></tr><tr style='height:16.8pt'><td width=48 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'>0:01<o:p></o:p></p></td><td width=80 nowrap style='width:60.3pt;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'>16:03<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:16.8pt'><p class=MsoNormal align=right style='text-align:right'>16:04<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:16.8pt'><p class=MsoNormal align=center style='text-align:center'>3<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:16.8pt'><p class=MsoNormal><b>Review Agenda<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:16.8pt'><p class=MsoNormal>Dean<o:p></o:p></p></td></tr><tr style='height:30.95pt'><td width=48 nowrap style='width:.5in;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:30.95pt'><p class=MsoNormal align=right style='text-align:right'>0:01<o:p></o:p></p></td><td width=80 nowrap style='width:60.3pt;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:30.95pt'><p class=MsoNormal align=right style='text-align:right'>16:04<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:30.95pt'><p class=MsoNormal align=right style='text-align:right'>16:05<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:30.95pt'><p class=MsoNormal align=center style='text-align:center'>4<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:30.95pt'><p class=MsoNormal><b>Approve Minutes of 5 Feb 2015<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:30.95pt'><p class=MsoNormal>Latest version distributed by Dean on Feb 15th<o:p></o:p></p></td></tr><tr style='height:30.05pt'><td width=48 nowrap style='width:.5in;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:30.05pt'><p class=MsoNormal align=right style='text-align:right'>0:20<o:p></o:p></p></td><td width=80 nowrap style='width:60.3pt;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:30.05pt'><p class=MsoNormal align=right style='text-align:right'>16:05<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:30.05pt'><p class=MsoNormal align=right style='text-align:right'>16:25<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:30.05pt'><p class=MsoNormal align=center style='text-align:center'>5<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:30.05pt'><p class=MsoNormal><b>Results of Ballots 143 and 144. Use of Abstention vote.<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:30.05pt'><p class=MsoNormal>Dean<span style='font-size:10.0pt;font-family:"Times New Roman","serif"'><o:p></o:p></span></p></td></tr><tr style='height:24.0pt'><td width=48 nowrap style='width:.5in;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:24.0pt'><p class=MsoNormal align=right style='text-align:right'>0:05<o:p></o:p></p></td><td width=80 nowrap style='width:60.3pt;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:24.0pt'><p class=MsoNormal align=right style='text-align:right'>16:25<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:24.0pt'><p class=MsoNormal align=right style='text-align:right'>16:30<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:24.0pt'><p class=MsoNormal align=center style='text-align:center'>6<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:24.0pt'><p class=MsoNormal><b>IPv6: additional updates?<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:24.0pt'><p class=MsoNormal>Ryan S.<span style='font-size:12.0pt;font-family:"Times New Roman","serif"'><o:p></o:p></span></p></td></tr><tr style='height:34.8pt'><td width=48 nowrap style='width:.5in;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:34.8pt'><p class=MsoNormal align=right style='text-align:right'>0:10<o:p></o:p></p></td><td width=80 nowrap style='width:60.3pt;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:34.8pt'><p class=MsoNormal align=right style='text-align:right'>16:30<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:34.8pt'><p class=MsoNormal align=right style='text-align:right'>16:40<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:34.8pt'><p class=MsoNormal align=center style='text-align:center'>7<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:34.8pt'><p class=MsoNormal><b>New Ballots: Operational existence and domain validation<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:34.8pt'><p class=MsoNormal>Jeremy<o:p></o:p></p></td></tr><tr style='height:34.8pt'><td width=48 nowrap style='width:.5in;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:34.8pt'><p class=MsoNormal align=right style='text-align:right'>0:10<o:p></o:p></p></td><td width=80 nowrap style='width:60.3pt;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:34.8pt'><p class=MsoNormal align=right style='text-align:right'>16:40<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:34.8pt'><p class=MsoNormal align=right style='text-align:right'>16:45<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:34.8pt'><p class=MsoNormal align=center style='text-align:center'>8<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:34.8pt'><p class=MsoNormal><b>Working Groups-public discussion?<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:34.8pt'></td></tr><tr style='height:25.8pt'><td width=48 nowrap style='width:.5in;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:25.8pt'><p class=MsoNormal align=right style='text-align:right'>0:05<o:p></o:p></p></td><td width=80 nowrap style='width:60.3pt;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:25.8pt'><p class=MsoNormal align=right style='text-align:right'>16:45<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:25.8pt'><p class=MsoNormal align=right style='text-align:right'>16:50<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:25.8pt'><p class=MsoNormal align=center style='text-align:center'>9<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:25.8pt'><p class=MsoNormal><b>EV Working Group</b> <b>Status Update</b><o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:25.8pt'><p class=MsoNormal>Jeremy<o:p></o:p></p></td></tr><tr style='height:.4in'><td width=48 nowrap style='width:.5in;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:.4in'><p class=MsoNormal align=right style='text-align:right'>0:02<o:p></o:p></p></td><td width=80 nowrap style='width:60.3pt;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:.4in'><p class=MsoNormal align=right style='text-align:right'>16:50<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:.4in'><p class=MsoNormal align=right style='text-align:right'>16:52<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:.4in'><p class=MsoNormal align=center style='text-align:center'>10<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:.4in'><p class=MsoNormal><b>Code Signing Working Group</b> <b>Status Update</b><o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:.4in'><p class=MsoNormal>Dean/Jeremy –Public draft<o:p></o:p></p></td></tr><tr style='height:20.4pt'><td width=48 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'>0:02<o:p></o:p></p></td><td width=80 nowrap style='width:60.3pt;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'>16:52<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:20.4pt'><p class=MsoNormal align=right style='text-align:right'>16:54<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:20.4pt'><p class=MsoNormal align=center style='text-align:center'>11<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:20.4pt'><p class=MsoNormal><b>Policy Review Working Group Status Update<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:20.4pt'><p class=MsoNormal>Proposed ballot status<o:p></o:p></p></td></tr><tr style='height:22.2pt'><td width=48 nowrap style='width:.5in;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:22.2pt'><p class=MsoNormal align=right style='text-align:right'>0:02<o:p></o:p></p></td><td width=80 nowrap style='width:60.3pt;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:22.2pt'><p class=MsoNormal align=right style='text-align:right'>16:54<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:22.2pt'><p class=MsoNormal align=right style='text-align:right'>16:56<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:22.2pt'><p class=MsoNormal align=center style='text-align:center'>12<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:22.2pt'><p class=MsoNormal><b>*New* Information Sharing Working Group Update<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:22.2pt'><p class=MsoNormal>Ben<o:p></o:p></p></td></tr><tr style='height:22.2pt'><td width=48 nowrap style='width:.5in;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:22.2pt'><p class=MsoNormal align=right style='text-align:right'>0:03<o:p></o:p></p></td><td width=80 nowrap style='width:60.3pt;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:22.2pt'><p class=MsoNormal align=right style='text-align:right'>16:56<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:22.2pt'><p class=MsoNormal align=right style='text-align:right'>16:59<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:22.2pt'><p class=MsoNormal align=center style='text-align:center'>13<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:22.2pt'><p class=MsoNormal><b>Any Other Business –<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:22.2pt'><p class=MsoNormal>Cupertino Meeting-March 10-12: 32 attendees signed up so far<o:p></o:p></p></td></tr><tr style='height:23.25pt'><td width=48 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'>0:00<o:p></o:p></p></td><td width=80 nowrap style='width:60.3pt;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'>17:00<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:23.25pt'><p class=MsoNormal align=right style='text-align:right'>17:00<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:23.25pt'><p class=MsoNormal align=center style='text-align:center'>14<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:23.25pt'><p class=MsoNormal><b>Next phone call</b> – <b>March 5</b>, <b>2015</b><o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:23.25pt'><p class=MsoNormal><span style='font-size:12.0pt'>Should we skip the next call since F2F is the week after?<o:p></o:p></span></p></td></tr><tr style='height:23.25pt'><td width=48 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'>0:00<o:p></o:p></p></td><td width=80 nowrap style='width:60.3pt;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'>17:00<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:23.25pt'><p class=MsoNormal align=right style='text-align:right'>17:00<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:23.25pt'><p class=MsoNormal align=center style='text-align:center'>15<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:23.25pt'><p class=MsoNormal><b>Adjourn<o:p></o:p></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:0in 5.4pt 0in 5.4pt;height:23.25pt'></td></tr></table><p class=MsoNormal><o:p> </o:p></p></div></body></html>