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<p class="MsoNormal"><b>Here is the proposed agenda for our teleconference this Thursday at 16:00 UTC (9:00 Pacific, Noon Eastern, 17:00 London)<o:p></o:p></b></p>
<p class="MsoNormal"><b><o:p> </o:p></b></p>
<p class="MsoNormal">Note: Please announce yourself when dialing in. This helps in documenting attendance when recording is played back later.<o:p></o:p></p>
<p class="MsoBodyText"><o:p> </o:p></p>
<p class="MsoBodyText" style="margin-bottom:0in;margin-bottom:.0001pt"><i>Antitrust Statement</i>: 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="MsoBodyText" style="margin-bottom:0in;margin-bottom:.0001pt"><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>
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<b>Time<o:p></o:p></b></p>
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<b>Start (UTC)<o:p></o:p></b></p>
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<b>Stop<o:p></o:p></b></p>
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<b>Slot<o:p></o:p></b></p>
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<b>Description<o:p></o:p></b></p>
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<b>Notes / Presenters<o:p></o:p></b></p>
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<b>(Thur) 27 October 2016<o:p></o:p></b></p>
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0:02<o:p></o:p></p>
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<a name="RANGE!B3">16:00</a><o:p></o:p></p>
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16:02<o:p></o:p></p>
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1<o:p></o:p></p>
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<b>Roll Call<o:p></o:p></b></p>
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<p class="MsoNormal" style="line-height:105%;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">
Kirk<o:p></o:p></p>
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0:01<o:p></o:p></p>
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16:02<o:p></o:p></p>
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16:03<o:p></o:p></p>
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<p class="MsoNormal" align="center" style="text-align:center;line-height:105%;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">
2<o:p></o:p></p>
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<b>Read Antitrust Statement <o:p></o:p></b></p>
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Robin<o:p></o:p></p>
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0:01<o:p></o:p></p>
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16:03<o:p></o:p></p>
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16:04<o:p></o:p></p>
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<p class="MsoNormal" align="center" style="text-align:center;line-height:105%;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">
3<o:p></o:p></p>
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<b>Review Agenda<o:p></o:p></b></p>
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Kirk<o:p></o:p></p>
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0:01<o:p></o:p></p>
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16:04<o:p></o:p></p>
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16:05<o:p></o:p></p>
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<p class="MsoNormal" align="center" style="text-align:center;line-height:105%;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">
4<o:p></o:p></p>
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<b>Approve Minutes of Oct. 13 <o:p></o:p></b></p>
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<b>Complete F2F Minutes (Robin, Doug, Andrew, Gerv, Ben, Kirk, Eric)<o:p></o:p></b></p>
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Sent by Dean on Oct. 24<o:p></o:p></p>
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0:11<o:p></o:p></p>
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16:05<o:p></o:p></p>
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16:16<o:p></o:p></p>
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<p class="MsoNormal" align="center" style="text-align:center;line-height:105%;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">
5<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:10.3pt;text-indent:-9.0pt;line-height:105%;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>Ballot Status; Procedure for Next Two Months<o:p></o:p></b></p>
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<b>Ballots 180-182 (Kirk)<o:p></o:p></b></p>
<p class="MsoNormal" style="margin-left:10.3pt;text-indent:-9.0pt;line-height:105%;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>Ballot 176: BR 3.4.4.2 - CNAME verification (Jeremy)<o:p></o:p></b></p>
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<b>Ballot 179: BR 6.1.7 – Root signing time stamping certs (Dimitris)<o:p></o:p></b></p>
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<b>Other ballots in pipeline?<o:p></o:p></b></p>
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<p class="MsoNormal">Kirk<o:p></o:p></p>
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0:10<o:p></o:p></p>
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<p class="MsoNormal" align="right" style="text-align:right;line-height:105%;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">
16:16<o:p></o:p></p>
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<p class="MsoNormal" align="right" style="text-align:right;line-height:105%;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">
16:26<o:p></o:p></p>
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<p class="MsoNormal" align="center" style="text-align:center;line-height:105%;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">
6<o:p></o:p></p>
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<b>Possible ballot on BR 7.1.3 : OCSP responder certs; combination of old and new balloting processes<o:p></o:p></b></p>
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<p class="MsoNormal" style="line-height:105%;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">
Wayne, Kirk<o:p></o:p></p>
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0:05<o:p></o:p></p>
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<p class="MsoNormal" align="right" style="text-align:right;line-height:105%;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">
16:26<o:p></o:p></p>
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<p class="MsoNormal" align="right" style="text-align:right;line-height:105%;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">
16:32<o:p></o:p></p>
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<p class="MsoNormal" align="center" style="text-align:center;line-height:105%;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">
7<o:p></o:p></p>
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<p class="MsoNormal" style="line-height:105%;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>Governance Change working group update. Results of last call<o:p></o:p></b></p>
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Ben/Dean<o:p></o:p></p>
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<p class="MsoNormal" align="right" style="text-align:right;line-height:105%;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">
0:01<o:p></o:p></p>
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<p class="MsoNormal" align="right" style="text-align:right;line-height:105%;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">
16:32<o:p></o:p></p>
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<p class="MsoNormal" align="right" style="text-align:right;line-height:105%;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">
16:33<o:p></o:p></p>
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<p class="MsoNormal" align="center" style="text-align:center;line-height:105%;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">
8<o:p></o:p></p>
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<p class="MsoNormal" style="line-height:105%;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>Validation Working Group</b> <b>Status</b><o:p></o:p></p>
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<p class="MsoNormal" style="line-height:105%;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">
Jeremy<o:p></o:p></p>
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<p class="MsoNormal" align="right" style="text-align:right;line-height:105%;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">
0:04<o:p></o:p></p>
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<p class="MsoNormal" align="right" style="text-align:right;line-height:105%;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">
16:33<o:p></o:p></p>
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<p class="MsoNormal" align="right" style="text-align:right;line-height:105%;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">
16:37<o:p></o:p></p>
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<p class="MsoNormal" align="center" style="text-align:center;line-height:105%;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">
9<o:p></o:p></p>
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<p class="MsoNormal" style="line-height:105%;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>Policy Review Working Group <o:p></o:p></b></p>
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<p class="MsoNormal" style="line-height:105%;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">
Ben<o:p></o:p></p>
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0:10<o:p></o:p></p>
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<p class="MsoNormal" align="right" style="text-align:right;line-height:105%;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">
16:37<o:p></o:p></p>
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<p class="MsoNormal" align="right" style="text-align:right;line-height:105%;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">
16:47<o:p></o:p></p>
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<p class="MsoNormal" align="center" style="text-align:center;line-height:105%;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">
10<o:p></o:p></p>
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<p class="MsoNormal" style="line-height:105%;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>Continuing the discussion on CAA<o:p></o:p></b></p>
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<p class="MsoNormal" style="line-height:105%;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">
All<o:p></o:p></p>
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0:10<o:p></o:p></p>
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<p class="MsoNormal" align="right" style="text-align:right;line-height:105%;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">
16:47<o:p></o:p></p>
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<p class="MsoNormal" align="right" style="text-align:right;line-height:105%;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">
16:57<o:p></o:p></p>
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<p class="MsoNormal" align="center" style="text-align:center;line-height:105%;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">
11<o:p></o:p></p>
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<p class="MsoNormal" style="line-height:105%;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>Continuing the discussion on CT<o:p></o:p></b></p>
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<p class="MsoNormal" style="line-height:105%;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">
All<o:p></o:p></p>
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<p class="MsoNormal" align="right" style="text-align:right;line-height:105%;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">
0:02<o:p></o:p></p>
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<p class="MsoNormal" align="right" style="text-align:right;line-height:105%;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">
16:57<o:p></o:p></p>
</td>
<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:25.8pt">
<p class="MsoNormal" align="right" style="text-align:right;line-height:105%;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">
16:59<o:p></o:p></p>
</td>
<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:25.8pt">
<p class="MsoNormal" align="center" style="text-align:center;line-height:105%;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">
12<o:p></o:p></p>
</td>
<td width="409" style="width:204.7pt;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" style="line-height:105%;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>Any Other Business <o:p></o:p></b></p>
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<td width="185" style="width:92.45pt;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">
</td>
</tr>
<tr style="height:.4in">
<td width="72" 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;line-height:105%;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">
0:01<o:p></o:p></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:105%;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">
16:59<o:p></o:p></p>
</td>
<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:.4in">
<p class="MsoNormal" align="right" style="text-align:right;line-height:105%;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">
17:00<o:p></o:p></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:105%;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">
13<o:p></o:p></p>
</td>
<td width="409" nowrap="" style="width:204.7pt;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:105%;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>Next call on Thursday, Nov. 10, 2016<o:p></o:p></b></p>
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<td width="185" style="width:92.45pt;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:105%;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">
<o:p> </o:p></p>
</td>
</tr>
<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:105%;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">
0:00<o:p></o:p></p>
</td>
<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:105%;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">
17:00<o:p></o:p></p>
</td>
<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">
</td>
<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:105%;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">
14<o:p></o:p></p>
</td>
<td width="409" nowrap="" style="width:204.7pt;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" style="line-height:105%;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>Adjourn<o:p></o:p></b></p>
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<td width="185" nowrap="" style="width:92.45pt;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">
</td>
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</tbody>
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<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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