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<p class="MsoNormal">Here is the draft agenda for our Thursday call (tomorrow). As you see, the agenda is light, so feel free to bring up other issues on the call if you like.<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;color:#44546A">Note: Please announce yourself when dialing in. This helps in documenting attendance when recording is played back later.<o:p></o:p></span></b></p>
<p class="MsoBodyText"><span style="color:#44546A"><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-autospace:none">Conference ID 889-4985 Phone numbers:<o:p></o:p></p>
<p class="MsoNormal" style="margin-top:6.0pt;text-autospace:none">Toll Access +1 (805) 309-2350<o:p></o:p></p>
<p class="MsoNormal" style="text-autospace:none">Alternate +1 (714) 551-9842<o:p></o:p></p>
<p class="MsoNormal" style="text-autospace:none">Toll-Free (U.S. & Canada) +1 (800) 309-2350<o:p></o:p></p>
<p class="MsoNormal" style="text-autospace:none">Alternate +1 (800) 551-9842<o:p></o:p></p>
<p class="MsoNormal" style="text-autospace:none">International Access Click Here<<a href="http://turbobridge.com/international.html"><span style="color:#0563C1">http://turbobridge.com/international.html</span></a>><o:p></o:p></p>
<p class="MsoNormal" style="text-autospace:none">Skype “TurboBridge” +99051000000481<o:p></o:p></p>
<p class="MsoNormal" style="text-autospace:none">SIP Accesssip:bridge@turbobridge.com<o:p></o:p></p>
<p class="MsoNormal" style="text-autospace:none">Local Dial-In Access Numbers Click Here<<a href="http://turbobridge.com/local_toll.html"><span style="color:#0563C1">http://turbobridge.com/local_toll.html</span></a>><o:p></o:p></p>
<p class="MsoBodyText"><span style="color:#44546A"><o:p> </o:p></span></p>
<p class="MsoBodyText"><i><span style="color:#44546A">Antitrust Statement</span></i><span style="color:#44546A">: 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></span></p>
<p class="MsoList"><span style="color:#44546A">(a) Pricing policies, pricing formulas, prices or other terms of sale;<o:p></o:p></span></p>
<p class="MsoList"><span style="color:#44546A">(b) Costs, cost structures, profit margins,<o:p></o:p></span></p>
<p class="MsoList"><span style="color:#44546A">(c) Pending or planned service offerings,<o:p></o:p></span></p>
<p class="MsoList"><span style="color:#44546A">(d) Customers, business, or marketing plans; or<o:p></o:p></span></p>
<p class="MsoList"><span style="color:#44546A">(e) The allocation of customers, territories, or products in any way.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#44546A"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif;color:#44546A"><o:p> </o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif;color:#44546A">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;color:#44546A"><o:p> </o:p></span></i></p>
<p class="MsoNormal"><span style="color:#44546A"><o:p> </o:p></span></p>
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<b><span style="color:#44546A">Time<o:p></o:p></span></b></p>
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<b><span style="color:#44546A">Start(UTC)<o:p></o:p></span></b></p>
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<b><span style="color:#44546A">Stop<o:p></o:p></span></b></p>
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<b><span style="color:#44546A">Slot<o:p></o:p></span></b></p>
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<b><span style="color:#44546A">Description<o:p></o:p></span></b></p>
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<b><span style="color:#44546A">Notes / Presenters<o:p></o:p></span></b></p>
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<b><span style="color:#44546A">(Thur)</span><span style="color:#1F497D"> 18th</span><span style="color:#44546A">
</span><span style="color:#1F497D">August</span><span style="color:#44546A"> 2016<o:p></o:p></span></b></p>
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<span style="color:#44546A"> <o:p></o:p></span></p>
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<span style="color:#44546A">0:01<o:p></o:p></span></p>
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<a name="RANGE!B3"><span style="color:#44546A">16:00</span></a><span style="color:#44546A"><o:p></o:p></span></p>
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<span style="color:#44546A">16:01<o:p></o:p></span></p>
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<span style="color:#44546A">1<o:p></o:p></span></p>
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<b><span style="color:#44546A">Read Antitrust Statement <o:p></o:p></span></b></p>
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<span style="color:#44546A">Robin<o:p></o:p></span></p>
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<span style="color:#44546A">0:02<o:p></o:p></span></p>
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<span style="color:#44546A">16:01<o:p></o:p></span></p>
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<span style="color:#44546A">16:03<o:p></o:p></span></p>
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<span style="color:#44546A">2<o:p></o:p></span></p>
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<b><span style="color:#44546A">Roll Call<o:p></o:p></span></b></p>
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<span style="color:#44546A">Kirk<o:p></o:p></span></p>
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<span style="color:#44546A">0:01<o:p></o:p></span></p>
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<span style="color:#44546A">16:03<o:p></o:p></span></p>
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<span style="color:#44546A">16:04<o:p></o:p></span></p>
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<span style="color:#44546A">3<o:p></o:p></span></p>
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<b><span style="color:#44546A">Review Agenda-Anything to add?<o:p></o:p></span></b></p>
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<span style="color:#44546A">Kirk<o:p></o:p></span></p>
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<span style="color:#44546A">0:01<o:p></o:p></span></p>
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<span style="color:#44546A">16:04<o:p></o:p></span></p>
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<span style="color:#44546A">16:05<o:p></o:p></span></p>
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<span style="color:#44546A">4<o:p></o:p></span></p>
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<b><span style="color:#44546A">Approve Minutes of August 4th<o:p></o:p></span></b></p>
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<span style="color:#44546A">Sent by Kirk on August 14<sup>th</sup>. Subject to further edits from Ryan Sleevi on Sec. 7
<o:p></o:p></span></p>
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<span style="color:#44546A">0:05<o:p></o:p></span></p>
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<span style="color:#44546A">16:05<o:p></o:p></span></p>
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<span style="color:#44546A">16:10<o:p></o:p></span></p>
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<span style="color:#44546A">5<o:p></o:p></span></p>
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<b><span style="color:#44546A">Ballot status: Draft SRV ballot (Jeremy). <o:p></o:p></span></b></p>
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<b><span style="color:#44546A">Ballot 173 - Removal of reqt to cease use of private key (Josh) – approved. Eff. Date 9/11/2016<o:p></o:p></span></b></p>
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<b><span style="color:#44546A">Ballot 174 - Compliance with local law (Gerv) – in discussion period, voting starts 8/22/2016<o:p></o:p></span></b></p>
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<span style="color:#44546A">Ballot authors<o:p></o:p></span></p>
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<span style="color:#44546A">0:05<o:p></o:p></span></p>
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<span style="color:#44546A">16:10<o:p></o:p></span></p>
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<span style="color:#44546A">16:15<o:p></o:p></span></p>
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<span style="color:#44546A">6<o:p></o:p></span></p>
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<b><span style="color:#44546A">Ballot 169 (domain validation) – end of IPR review period is 9/15/2016</span></b><span style="color:#44546A"><o:p></o:p></span></p>
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<span style="font-size:10.0pt;line-height:106%;font-family:"Times New Roman",serif;color:#44546A">Kirk<o:p></o:p></span></p>
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<span style="color:#44546A">0:15<o:p></o:p></span></p>
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<span style="color:#44546A">16:15<o:p></o:p></span></p>
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<span style="color:#44546A">16:35<o:p></o:p></span></p>
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<span style="color:#44546A">7<o:p></o:p></span></p>
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<b><span style="color:#44546A">Governance Change working group update. F2F meeting Aug. 9<sup>th</sup>
</span></b><span style="color:#44546A"><o:p></o:p></span></p>
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<span style="color:#44546A">Ben</span><span style="font-size:10.0pt;line-height:106%;font-family:"Times New Roman",serif;color:#44546A"><o:p></o:p></span></p>
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<span style="color:#44546A">0:05<o:p></o:p></span></p>
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<span style="color:#44546A">16:35<o:p></o:p></span></p>
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<span style="color:#44546A">16:40<o:p></o:p></span></p>
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<span style="color:#44546A">8<o:p></o:p></span></p>
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<b><span style="color:#44546A">Validation Working Group</span></b><span style="color:#44546A">
<b>Status – status of ballot on BR 7.1.4.2.2 - </b></span> <b><span style="color:#44546A">givenName and surname (IV certs)</span></b><span style="color:#44546A"><o:p></o:p></span></p>
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<span style="color:#44546A">Jeremy (last email June 10, and discussed in Bilbao)<o:p></o:p></span></p>
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<span style="color:#44546A">0:05<o:p></o:p></span></p>
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<span style="color:#44546A">16:40<o:p></o:p></span></p>
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<span style="color:#44546A">16:45<o:p></o:p></span></p>
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<span style="color:#44546A">9<o:p></o:p></span></p>
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<b><span style="color:#44546A">Policy Review Working Group – Chungwha Telecom issue re EVGL 9.2.5 and 9.2.7<o:p></o:p></span></b></p>
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<span style="color:#44546A">Ben<o:p></o:p></span></p>
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<span style="color:#44546A">0:05<o:p></o:p></span></p>
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<span style="color:#44546A">16:45<o:p></o:p></span></p>
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<span style="color:#44546A">16:50<o:p></o:p></span></p>
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<span style="color:#44546A">10<o:p></o:p></span></p>
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<b><span style="color:#44546A">Any Other Business – Fall Meeting –Registration, call for Draft Agenda items<o:p></o:p></span></b></p>
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<span style="color:#44546A"><o:p> </o:p></span></p>
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<p class="MsoNormal" align="right" style="text-align:right;line-height:115%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-height-rule:exactly">
<span style="color:#44546A">0:03<o:p></o:p></span></p>
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<td width="121" 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;line-height:115%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-height-rule:exactly">
<span style="color:#44546A">16:50<o:p></o:p></span></p>
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<p class="MsoNormal" align="right" style="text-align:right;line-height:115%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-height-rule:exactly">
<span style="color:#44546A">16:51<o:p></o:p></span></p>
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<td width="68" 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;line-height:115%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-height-rule:exactly">
<span style="color:#44546A">11<o:p></o:p></span></p>
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<td width="360" nowrap="" style="width:180.15pt;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" style="line-height:115%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-height-rule:exactly">
<b><span style="color:#44546A">Next meeting on </span><span style="color:#1F497D">Sept. 1</span></b><span style="color:#44546A"><o:p></o:p></span></p>
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<p class="MsoNormal" style="line-height:115%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-height-rule:exactly">
<span style="color:#44546A"><o:p> </o:p></span></p>
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<tr style="height:20.4pt">
<td width="72" 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;line-height:115%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-height-rule:exactly">
<span style="color:#44546A">0:08<o:p></o:p></span></p>
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<td width="121" 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;line-height:115%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-height-rule:exactly">
<span style="color:#44546A">16:51<o:p></o:p></span></p>
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<td width="94" 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;line-height:115%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-height-rule:exactly">
<span style="color:#44546A">16:51<o:p></o:p></span></p>
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<td width="68" 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;line-height:115%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-height-rule:exactly">
<span style="color:#44546A">12<o:p></o:p></span></p>
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<p class="MsoNormal" style="line-height:115%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-height-rule:exactly">
<b><span style="color:#44546A">Adjourn<o:p></o:p></span></b></p>
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<p class="MsoNormal" style="line-height:115%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-height-rule:exactly">
<span style="color:#44546A"><o:p> </o:p></span></p>
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