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<p class="MsoNormal">Here is the final agenda for our teleconference this Thursday at 16:00 UTC (8:00 am Pacific, 11:00 am Eastern).<o:p></o:p></p>

<p class="MsoNormal">I also include excerpts from Bylaws 2.1 and 2.2 (relevant to Slot 11) and the current list of PAG members (relevant to Slot 10)<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><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>Item<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) 19 January 2017<o:p></o:p></b></p>

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0:02<o:p></o:p></p>

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<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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Roll Call<o:p></o:p></p>

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Kirk<o:p></o:p></p>

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<p class="MsoNormal" align="right" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

<o:p> </o:p></p>

</td>

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<p class="MsoNormal" align="right" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

16:02<o:p></o:p></p>

</td>

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<p class="MsoNormal" align="right" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

16:03<o:p></o:p></p>

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<p class="MsoNormal" align="center" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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>

</td>

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<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

Read Antitrust Statement  <o:p></o:p></p>

</td>

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<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

Robin<o:p></o:p></p>

</td>

</tr>

<tr style="height:16.8pt">

<td width="72" 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="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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>

</td>

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<p class="MsoNormal" align="right" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

<o:p> </o:p></p>

</td>

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<p class="MsoNormal" align="right" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

16:03<o:p></o:p></p>

</td>

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<p class="MsoNormal" align="right" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

16:04<o:p></o:p></p>

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<p class="MsoNormal" align="center" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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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<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

Review Agenda<o:p></o:p></p>

</td>

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<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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>

</td>

</tr>

<tr style="height:30.95pt">

<td width="72" 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="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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>

</td>

<td width="35" valign="top" style="width:17.45pt;border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;height:30.95pt">

<p class="MsoNormal" align="right" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

<o:p> </o:p></p>

</td>

<td width="72" nowrap="" style="width:36.05pt;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="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

16:04<o:p></o:p></p>

</td>

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<p class="MsoNormal" align="right" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

16:06<o:p></o:p></p>

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<p class="MsoNormal" align="center" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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>

</td>

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<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

Approve Minutes of teleconferences of Jan. 5, 2017<o:p></o:p></p>

</td>

<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:30.95pt">

<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

Sent by Kirk on Jan. 8<o:p></o:p></p>

</td>

</tr>

<tr style="height:34.8pt">

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<p class="MsoNormal" align="right" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

0:05<o:p></o:p></p>

</td>

<td width="35" valign="top" style="width:17.45pt;border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;height:34.8pt">

<p class="MsoNormal" align="right" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

<o:p> </o:p></p>

</td>

<td width="72" nowrap="" style="width:36.05pt;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="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

16:06<o:p></o:p></p>

</td>

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<p class="MsoNormal" align="right" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

16:11<o:p></o:p></p>

</td>

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<p class="MsoNormal" align="center" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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>

</td>

<td width="378" style="width:189.0pt;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" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

Governance Change Working Group update. Results of last call<o:p></o:p></p>

</td>

<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:34.8pt">

<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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/Dean<o:p></o:p></p>

</td>

</tr>

<tr style="height:34.8pt">

<td width="72" 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="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

0:05<o:p></o:p></p>

</td>

<td width="35" valign="top" style="width:17.45pt;border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;height:34.8pt">

<p class="MsoNormal" align="right" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

<o:p> </o:p></p>

</td>

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<p class="MsoNormal" align="right" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

16:11<o:p></o:p></p>

</td>

<td width="90" nowrap="" style="width:45.0pt;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="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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>

</td>

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<p class="MsoNormal" align="center" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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>

</td>

<td width="378" style="width:189.0pt;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" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

Validation Working Group update. Results of last call<o:p></o:p></p>

</td>

<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:34.8pt">

<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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>

</td>

</tr>

<tr style="height:34.8pt">

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<p class="MsoNormal" align="right" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

0:05<o:p></o:p></p>

</td>

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<o:p> </o:p></p>

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<p class="MsoNormal" align="right" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

16:21<o:p></o:p></p>

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<p class="MsoNormal" align="center" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

Policy Review Working Group update. Results of last call<o:p></o:p></p>

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<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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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0:11<o:p></o:p></p>

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<o:p> </o:p></p>

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<p class="MsoNormal" align="right" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

16:21<o:p></o:p></p>

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<p class="MsoNormal" align="right" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

IPR Policy Task Force update.  Results of last call<o:p></o:p></p>

<p class="MsoListParagraphCxSpFirst" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:.25in;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l1 level1 lfo2;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">

<![if !supportLists]><span style="font-size:9.0pt;line-height:105%;font-family:"Arial",sans-serif"><span style="mso-list:Ignore">a)<span style="font:7.0pt "Times New Roman"">    

</span></span></span><![endif]>No more IPR Policy Task force meetings<o:p></o:p></p>

<p class="MsoListParagraphCxSpLast" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:.25in;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l1 level1 lfo2;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">

<![if !supportLists]><span style="font-size:9.0pt;line-height:105%;font-family:"Arial",sans-serif"><span style="mso-list:Ignore">b)<span style="font:7.0pt "Times New Roman"">    

</span></span></span><![endif]>Ballot 183 – voting ends 31 Jan 2017 at 22:00 UTC<o:p></o:p></p>

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Virginia, Ben<o:p></o:p></p>

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<p class="MsoNormal" align="right" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

0:08<o:p></o:p></p>

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<p class="MsoNormal" align="right" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

<o:p> </o:p></p>

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<p class="MsoNormal" align="right" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

16:40<o:p></o:p></p>

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<p class="MsoNormal" align="center" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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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<td width="378" style="width:189.0pt;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" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;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">

Ballot Status<o:p></o:p></p>

<p class="MsoListParagraphCxSpFirst" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:19.3pt;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l0 level1 lfo4;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">

<![if !supportLists]><span style="font-size:9.0pt;line-height:105%;font-family:"Arial",sans-serif"><span style="mso-list:Ignore">a)<span style="font:7.0pt "Times New Roman"">    

</span></span></span><![endif]>Ballot 184 - RFC 822 Names and OtherNames (Jeremy)<o:p></o:p></p>

<p class="MsoListParagraphCxSpMiddle" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:19.3pt;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l0 level1 lfo4;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">

<![if !supportLists]><span style="font-size:9.0pt;line-height:105%;font-family:"Arial",sans-serif"><span style="mso-list:Ignore">b)<span style="font:7.0pt "Times New Roman"">    

</span></span></span><![endif]>BR 3.4.4.2 - CNAME verification (Jeremy)<o:p></o:p></p>

<p class="MsoListParagraphCxSpMiddle" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:19.3pt;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l0 level1 lfo4;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">

<![if !supportLists]><span style="font-size:9.0pt;line-height:105%;font-family:"Arial",sans-serif"><span style="mso-list:Ignore">c)<span style="font:7.0pt "Times New Roman"">     

</span></span></span><![endif]>BR 6.1.7 – Root signing time stamping certs (Dimitris)<o:p></o:p></p>

<p class="MsoListParagraphCxSpMiddle" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:19.3pt;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l0 level1 lfo4;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">

<![if !supportLists]><span style="font-size:9.0pt;line-height:105%;font-family:"Arial",sans-serif"><span style="mso-list:Ignore">d)<span style="font:7.0pt "Times New Roman"">    

</span></span></span><![endif]>BR 7.1.3 : OCSP responder certs (Wayne) <o:p></o:p></p>

<p class="MsoListParagraphCxSpMiddle" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:19.3pt;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l0 level1 lfo4;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">

<![if !supportLists]><span style="font-size:9.0pt;line-height:105%;font-family:"Arial",sans-serif"><span style="mso-list:Ignore">e)<span style="font:7.0pt "Times New Roman"">    

</span></span></span><![endif]>BR 7.1.4.2.2 and EVGL 9.2.5 and 9.2.7 (Li-Chun)<o:p></o:p></p>

<p class="MsoListParagraphCxSpMiddle" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:19.3pt;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l0 level1 lfo4;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">

<![if !supportLists]><span style="font-size:9.0pt;line-height:105%;font-family:"Arial",sans-serif"><span style="mso-list:Ignore">f)<span style="font:7.0pt "Times New Roman"">      

</span></span></span><![endif]>SRV names in certificates (Jeremy)<o:p></o:p></p>

<p class="MsoListParagraphCxSpMiddle" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:19.3pt;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l0 level1 lfo4;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">

<![if !supportLists]><span style="font-size:9.0pt;line-height:105%;font-family:"Arial",sans-serif"><span style="mso-list:Ignore">g)<span style="font:7.0pt "Times New Roman"">    

</span></span></span><![endif]>Reuse of domain validation data after Ballot 169 effective date (Wayne)<o:p></o:p></p>

<p class="MsoListParagraphCxSpMiddle" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:19.3pt;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l0 level1 lfo4;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">

<![if !supportLists]><span style="font-size:9.0pt;line-height:105%;font-family:"Arial",sans-serif"><span style="mso-list:Ignore">h)<span style="font:7.0pt "Times New Roman"">    

</span></span></span><![endif]>CAA (Gerv)<o:p></o:p></p>

<p class="MsoListParagraphCxSpLast" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:19.3pt;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l0 level1 lfo4;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">

<![if !supportLists]><span style="font-size:9.0pt;line-height:105%;font-family:"Arial",sans-serif"><span style="mso-list:Ignore">i)<span style="font:7.0pt "Times New Roman"">      

</span></span></span><![endif]>Ballot adding back Methods 1 and 8 to BR 3.2.2.4 (Gerv)<o:p></o:p></p>

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<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

Various<o:p></o:p></p>

</td>

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<p class="MsoNormal" align="right" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

0:10<o:p></o:p></p>

</td>

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<p class="MsoNormal" align="right" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

<o:p> </o:p></p>

</td>

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<p class="MsoNormal" align="right" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

16:40<o:p></o:p></p>

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<p class="MsoNormal" align="right" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

16:50<o:p></o:p></p>

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<p class="MsoNormal" align="center" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

Call for PAG, first meeting January 24, election of Chair, development of procedural rules<o:p></o:p></p>

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<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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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<tr style="height:25.8pt">

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<p class="MsoNormal" align="right" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

0:05<o:p></o:p></p>

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<p class="MsoNormal" align="right" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

<o:p> </o:p></p>

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<p class="MsoNormal" align="right" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

16:50<o:p></o:p></p>

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<p class="MsoNormal" align="right" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

16:55<o:p></o:p></p>

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<p class="MsoNormal" align="center" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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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<td width="378" style="width:189.0pt;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" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

Membership Status of WoSign and StartCom as Affiliates of Qihoo 360 versus voting rights (only single Vote on ballots under Bylaws 2.1, 2.2(b))<o:p></o:p></p>

</td>

<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">

<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

Dean<o:p></o:p></p>

</td>

</tr>

<tr style="height:25.8pt">

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<p class="MsoNormal" align="right" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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>

</td>

<td width="35" valign="top" style="width:17.45pt;border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;height:25.8pt">

<p class="MsoNormal" align="right" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

<o:p> </o:p></p>

</td>

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<p class="MsoNormal" align="right" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

16:55<o:p></o:p></p>

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<p class="MsoNormal" align="right" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

16:56<o:p></o:p></p>

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<p class="MsoNormal" align="center" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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>

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<td width="378" style="width:189.0pt;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" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

Next F2F meetings:<o:p></o:p></p>

<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;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">

21-23 March 2017 – Research Triangle Park, NC  (Cisco) – sign up on wiki<o:p></o:p></p>

<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

20-23 June 2017 Berlin (D-Trust) 3-5 Oct 2017 (Chunghwa Telecom)<o:p></o:p></p>

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<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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>

</td>

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<p class="MsoNormal" align="right" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

0:03<o:p></o:p></p>

</td>

<td width="35" valign="top" style="width:17.45pt;border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;height:25.8pt">

<p class="MsoNormal" align="right" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

<o:p> </o:p></p>

</td>

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<p class="MsoNormal" align="right" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

16:56<o:p></o:p></p>

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<p class="MsoNormal" align="right" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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>

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<p class="MsoNormal" align="center" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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>

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<td width="378" style="width:189.0pt;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" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

Any Other Business <o:p></o:p></p>

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<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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>

</td>

</tr>

<tr style="height:25.8pt">

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<p class="MsoNormal" align="right" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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>

</td>

<td width="35" valign="top" style="width:17.45pt;border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;height:25.8pt">

<p class="MsoNormal" align="right" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

<o:p> </o:p></p>

</td>

<td width="72" nowrap="" style="width:36.05pt;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="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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>

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<p class="MsoNormal" align="right" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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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<p class="MsoNormal" align="center" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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>

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<td width="378" style="width:189.0pt;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" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

Next call on Thursday, Feb. 2, 2017 <o:p></o:p></p>

</td>

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</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="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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="35" valign="top" style="width:17.45pt;border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;height:.4in">

<p class="MsoNormal" align="right" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

<o:p> </o:p></p>

</td>

<td width="72" nowrap="" style="width:36.05pt;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="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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="90" nowrap="" style="width:45.0pt;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" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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>

<td width="81" nowrap="" style="width:40.5pt;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="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

15<o:p></o:p></p>

</td>

<td width="378" nowrap="" style="width:189.0pt;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" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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">

Adjourn<o:p></o:p></p>

</td>

<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="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;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>

</tbody>

</table>

<p class="MsoNormal"><o:p> </o:p></p>

<table class="MsoNormalTable" border="0" cellspacing="0" cellpadding="0" style="border-collapse:collapse">

<tbody>

<tr>

<td width="935" valign="top" style="width:467.5pt;border:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">

<p class="CM17" style="line-height:12.8pt"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">2.1 Qualifying for Forum Membership

</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>

<p class="Default"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>

<p class="Default"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">(a) CA/Browser Forum members shall meet at least one of the following criteria. 

<o:p></o:p></span></p>

<p class="Default"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>

<p class="Default"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">(1)

<u>Issuing CA</u>: The member organization operates a certification authority that has a current and successful WebTrust for CAs audit, or ETSI 102042 or ETSI 101456 audit report prepared by a properly-qualified auditor, and that actively issues certificates

 to Web servers that are openly accessible from the Internet using a browser created by a Browser member. Applicants that are not actively issuing certificates but otherwise meet membership criteria may be granted Associate Member status under Bylaw Sec. 3.1

 for a period of time to be designated by the Forum. <o:p></o:p></span></p>

<p class="Default"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>

<p class="Default"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">(2)

<u>Root CA</u>: The member organization operates a certification authority that has a current and successful WebTrust for CAs, or ETSI 102042 or ETSI 101456 audit report prepared by a properly-qualified auditor, and that actively issues certificates to subordinate

 CAs that, in turn, actively issue certificates to Web servers that are openly accessible from the Internet using a browser created by a Browser member.  Applicants that are not actively issuing certificates but otherwise meet membership criteria may be granted

 Associate Member status under Bylaw Sec. 3.1 for a period of time to be designated by the Forum.

<o:p></o:p></span></p>

<p class="Default"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>

<p class="Default"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">(3)

<u>Browser</u>: The member organization produces a software product intended for use by the general public for browsing the Web securely. ***<o:p></o:p></span></p>

<p class="Default"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p> </o:p></span></p>

<p class="CM17" style="line-height:12.8pt"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">2.2 Ballots among Forum Members

</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;mso-fareast-language:EN-US"><o:p></o:p></span></p>

<p class="Default"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>

<p class="CM17" style="line-height:12.8pt"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Ballots will be conducted in accordance with the following rules. 

<o:p></o:p></span></p>

<p class="Default"><o:p> </o:p></p>

<p class="Default"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">(a) Only votes by Members shall be accepted. 

<o:p></o:p></span></p>

<p class="Default"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>

<p class="Default"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">(b) Only one vote per Member company shall be accepted;

<u>representatives of corporate affiliates shall not vote</u>.  ***<o:p></o:p></span></p>

<p class="MsoNormal"><o:p> </o:p></p>

</td>

</tr>

<tr>

<td width="935" valign="top" style="width:467.5pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt">

<p class="MsoNormal"><o:p> </o:p></p>

<p class="MsoNormal">Current list of PAG Members<o:p></o:p></p>

<table class="MsoNormalTable" border="0" cellspacing="0" cellpadding="0" width="870" style="width:435.0pt;border-collapse:collapse">

<tbody>

<tr style="height:29.0pt">

<td width="96" valign="bottom" style="width:48.0pt;border:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:29.0pt">

<p class="MsoNormal" align="center" style="text-align:center;line-height:105%"><b><span style="color:black">18-Jan-17<o:p></o:p></span></b></p>

</td>

<td width="434" valign="bottom" style="width:217.0pt;border:solid windowtext 1.0pt;border-left:none;padding:0in 5.4pt 0in 5.4pt;height:29.0pt">

<p class="MsoNormal" align="center" style="text-align:center;line-height:105%"><b><span style="color:black">Representative<o:p></o:p></span></b></p>

</td>

<td width="206" valign="bottom" style="width:103.0pt;border:solid windowtext 1.0pt;border-left:none;padding:0in 5.4pt 0in 5.4pt;height:29.0pt">

<p class="MsoNormal" align="center" style="text-align:center;line-height:105%"><b><span style="color:black">Member<o:p></o:p></span></b></p>

</td>

<td width="134" valign="bottom" style="width:67.0pt;border:solid windowtext 1.0pt;border-left:none;padding:0in 5.4pt 0in 5.4pt;height:29.0pt">

<p class="MsoNormal" align="center" style="text-align:center;line-height:105%"><b><span style="color:black">Not eligible for Chair<o:p></o:p></span></b></p>

</td>

</tr>

<tr style="height:15.0pt">

<td width="96" style="width:48.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:15.0pt">

<p class="MsoNormal" align="center" style="text-align:center;line-height:105%"><span style="color:black">1<o:p></o:p></span></p>

</td>

<td width="434" style="width:217.0pt;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:15.0pt">

<p class="MsoNormal" style="line-height:105%"><span style="color:black">Christopher Nalevanko<o:p></o:p></span></p>

</td>

<td width="206" style="width:103.0pt;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:15.0pt">

<p class="MsoNormal" style="line-height:105%"><span style="color:black">Amazon<o:p></o:p></span></p>

</td>

<td width="134" style="width:67.0pt;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:15.0pt">

<p class="MsoNormal" align="center" style="text-align:center;line-height:105%"><span style="color:black"> <o:p></o:p></span></p>

</td>

</tr>

<tr style="height:15.0pt">

<td width="96" style="width:48.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:15.0pt">

<p class="MsoNormal" align="center" style="text-align:center;line-height:105%"><span style="color:black">2<o:p></o:p></span></p>

</td>

<td width="434" style="width:217.0pt;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:15.0pt">

<p class="MsoNormal" style="line-height:105%"><span style="color:black">Li-Chun Chen

</span><span lang="JA" style="font-family:"MS Gothic";color:black">$BDDN)72(B</span><span style="color:black"> <<a href="mailto:realsky@cht.com.tw">realsky@cht.com.tw</a>><o:p></o:p></span></p>

</td>

<td width="206" style="width:103.0pt;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:15.0pt">

<p class="MsoNormal" style="line-height:105%"><span style="color:black">Chunghwa<o:p></o:p></span></p>

</td>

<td width="134" style="width:67.0pt;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:15.0pt">

<p class="MsoNormal" align="center" style="text-align:center;line-height:105%"><span style="color:black"> <o:p></o:p></span></p>

</td>

</tr>

<tr style="height:15.0pt">

<td width="96" style="width:48.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:15.0pt">

<p class="MsoNormal" align="center" style="text-align:center;line-height:105%"><span style="color:black">3<o:p></o:p></span></p>

</td>

<td width="434" style="width:217.0pt;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:15.0pt">

<p class="MsoNormal" style="line-height:105%"><span lang="JA" style="font-family:"MS Gothic";color:black">$B9>IK\F(B</span><span style="color:black"> (<a href="mailto:brchian@cht.com.tw">brchian@cht.com.tw</a>)</span><span style="font-family:"MS Gothic";color:black"><o:p></o:p></span></p>

</td>

<td width="206" style="width:103.0pt;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:15.0pt">

<p class="MsoNormal" style="line-height:105%"><span style="color:black">Chunghwa Telecom<o:p></o:p></span></p>

</td>

<td width="134" style="width:67.0pt;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:15.0pt">

<p class="MsoNormal" align="center" style="text-align:center;line-height:105%"><span style="color:black"> <o:p></o:p></span></p>

</td>

</tr>

<tr style="height:15.0pt">

<td width="96" style="width:48.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:15.0pt">

<p class="MsoNormal" align="center" style="text-align:center;line-height:105%"><span style="color:black">4<o:p></o:p></span></p>

</td>

<td width="434" style="width:217.0pt;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:15.0pt">

<p class="MsoNormal" style="line-height:105%"><span style="color:black">Zeev Shetach<o:p></o:p></span></p>

</td>

<td width="206" style="width:103.0pt;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:15.0pt">

<p class="MsoNormal" style="line-height:105%"><span style="color:black">Comda<o:p></o:p></span></p>

</td>

<td width="134" style="width:67.0pt;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:15.0pt">

<p class="MsoNormal" align="center" style="text-align:center;line-height:105%"><span style="color:black"> <o:p></o:p></span></p>

</td>

</tr>

<tr style="height:15.0pt">

<td width="96" style="width:48.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:15.0pt">

<p class="MsoNormal" align="center" style="text-align:center;line-height:105%"><span style="color:black">5<o:p></o:p></span></p>

</td>

<td width="434" style="width:217.0pt;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:15.0pt">

<p class="MsoNormal" style="line-height:105%"><span style="color:black">Stephen Cannavale<o:p></o:p></span></p>

</td>

<td width="206" style="width:103.0pt;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:15.0pt">

<p class="MsoNormal" style="line-height:105%"><span style="color:black">Comodo<o:p></o:p></span></p>

</td>

<td width="134" style="width:67.0pt;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:15.0pt">

<p class="MsoNormal" style="line-height:105%"><span style="color:black"> <o:p></o:p></span></p>

</td>

</tr>

<tr style="height:15.0pt">

<td width="96" style="width:48.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:15.0pt">

<p class="MsoNormal" align="center" style="text-align:center;line-height:105%"><span style="color:black">6<o:p></o:p></span></p>

</td>

<td width="434" style="width:217.0pt;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:15.0pt">

<p class="MsoNormal" style="line-height:105%"><span style="color:black">Patricia Forsyth<o:p></o:p></span></p>

</td>

<td width="206" style="width:103.0pt;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:15.0pt">

<p class="MsoNormal" style="line-height:105%"><span style="color:black">Comodo<o:p></o:p></span></p>

</td>

<td width="134" style="width:67.0pt;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:15.0pt">

<p class="MsoNormal" align="center" style="text-align:center;line-height:105%"><span style="color:black"> <o:p></o:p></span></p>

</td>

</tr>

<tr style="height:15.0pt">

<td width="96" style="width:48.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:15.0pt">

<p class="MsoNormal" align="center" style="text-align:center;line-height:105%"><span style="color:black">7<o:p></o:p></span></p>

</td>

<td width="434" style="width:217.0pt;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:15.0pt">

<p class="MsoNormal" style="line-height:105%"><span style="color:black">Ben Wilson<o:p></o:p></span></p>

</td>

<td width="206" style="width:103.0pt;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:15.0pt">

<p class="MsoNormal" style="line-height:105%"><span style="color:black">DigiCert<o:p></o:p></span></p>

</td>

<td width="134" style="width:67.0pt;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:15.0pt">

<p class="MsoNormal" align="center" style="text-align:center;line-height:105%"><span style="color:black"> <o:p></o:p></span></p>

</td>

</tr>

<tr style="height:15.0pt">

<td width="96" style="width:48.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:15.0pt">

<p class="MsoNormal" align="center" style="text-align:center;line-height:105%"><span style="color:black">8<o:p></o:p></span></p>

</td>

<td width="434" style="width:217.0pt;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:15.0pt">

<p class="MsoNormal" style="line-height:105%"><span style="color:black">Jeremy Rowley<o:p></o:p></span></p>

</td>

<td width="206" style="width:103.0pt;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:15.0pt">

<p class="MsoNormal" style="line-height:105%"><span style="color:black">DigiCert<o:p></o:p></span></p>

</td>

<td width="134" style="width:67.0pt;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:15.0pt">

<p class="MsoNormal" align="center" style="text-align:center;line-height:105%"><span style="color:black"> <o:p></o:p></span></p>

</td>

</tr>

<tr style="height:15.0pt">

<td width="96" style="width:48.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:15.0pt">

<p class="MsoNormal" align="center" style="text-align:center;line-height:105%"><span style="color:black">9<o:p></o:p></span></p>

</td>

<td width="434" style="width:217.0pt;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:15.0pt">

<p class="MsoNormal" style="line-height:105%"><span style="color:black">Mike Johnson<o:p></o:p></span></p>

</td>

<td width="206" style="width:103.0pt;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:15.0pt">

<p class="MsoNormal" style="line-height:105%"><span style="color:black">Digicert<o:p></o:p></span></p>

</td>

<td width="134" style="width:67.0pt;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:15.0pt">

<p class="MsoNormal" align="center" style="text-align:center;line-height:105%"><span style="color:black"> <o:p></o:p></span></p>

</td>

</tr>

<tr style="height:15.0pt">

<td width="96" style="width:48.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:15.0pt">

<p class="MsoNormal" align="center" style="text-align:center;line-height:105%"><span style="color:black">10<o:p></o:p></span></p>

</td>

<td width="434" style="width:217.0pt;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:15.0pt">

<p class="MsoNormal" style="line-height:105%"><span style="color:black">Kirk Hall<o:p></o:p></span></p>

</td>

<td width="206" style="width:103.0pt;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:15.0pt">

<p class="MsoNormal" style="line-height:105%"><span style="color:black">Entrust<o:p></o:p></span></p>

</td>

<td width="134" style="width:67.0pt;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:15.0pt">

<p class="MsoNormal" align="center" style="text-align:center;line-height:105%"><span style="color:black"> <o:p></o:p></span></p>

</td>

</tr>

<tr style="height:15.0pt">

<td width="96" style="width:48.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:15.0pt">

<p class="MsoNormal" align="center" style="text-align:center;line-height:105%"><span style="color:black">11<o:p></o:p></span></p>

</td>

<td width="434" style="width:217.0pt;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:15.0pt">

<p class="MsoNormal" style="line-height:105%"><span style="color:black">Brian Jarrells<o:p></o:p></span></p>

</td>

<td width="206" style="width:103.0pt;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:15.0pt">

<p class="MsoNormal" style="line-height:105%"><span style="color:black">Entrust<o:p></o:p></span></p>

</td>

<td width="134" style="width:67.0pt;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:15.0pt">

<p class="MsoNormal" align="center" style="text-align:center;line-height:105%"><span style="color:black"> <o:p></o:p></span></p>

</td>

</tr>

<tr style="height:15.0pt">

<td width="96" style="width:48.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:15.0pt">

<p class="MsoNormal" align="center" style="text-align:center;line-height:105%"><span style="color:black">12<o:p></o:p></span></p>

</td>

<td width="434" style="width:217.0pt;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:15.0pt">

<p class="MsoNormal" style="line-height:105%"><span style="color:black">Bruce Morton<o:p></o:p></span></p>

</td>

<td width="206" style="width:103.0pt;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:15.0pt">

<p class="MsoNormal" style="line-height:105%"><span style="color:black">Entrust<o:p></o:p></span></p>

</td>

<td width="134" style="width:67.0pt;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:15.0pt">

<p class="MsoNormal" align="center" style="text-align:center;line-height:105%"><span style="color:black"> <o:p></o:p></span></p>

</td>

</tr>

<tr style="height:15.0pt">

<td width="96" style="width:48.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:15.0pt">

<p class="MsoNormal" align="center" style="text-align:center;line-height:105%"><span style="color:black">13<o:p></o:p></span></p>

</td>

<td width="434" style="width:217.0pt;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:15.0pt">

<p class="MsoNormal" style="line-height:105%"><span style="color:black">Chris Bailey<o:p></o:p></span></p>

</td>

<td width="206" style="width:103.0pt;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:15.0pt">

<p class="MsoNormal" style="line-height:105%"><span style="color:black">Entrust<o:p></o:p></span></p>

</td>

<td width="134" style="width:67.0pt;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:15.0pt">

<p class="MsoNormal" align="center" style="text-align:center;line-height:105%"><span style="color:black"> <o:p></o:p></span></p>

</td>

</tr>

<tr style="height:15.0pt">

<td width="96" style="width:48.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:15.0pt">

<p class="MsoNormal" align="center" style="text-align:center;line-height:105%"><span style="color:black">14<o:p></o:p></span></p>

</td>

<td width="434" style="width:217.0pt;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:15.0pt">

<p class="MsoNormal" style="line-height:105%"><span style="color:black">Ken Myers<o:p></o:p></span></p>

</td>

<td width="206" style="width:103.0pt;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:15.0pt">

<p class="MsoNormal" style="line-height:105%"><span style="color:black">Federal PKI<o:p></o:p></span></p>

</td>

<td width="134" style="width:67.0pt;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:15.0pt">

<p class="MsoNormal" align="center" style="text-align:center;line-height:105%"><span style="color:black"> <o:p></o:p></span></p>

</td>

</tr>

<tr style="height:15.0pt">

<td width="96" style="width:48.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:15.0pt">

<p class="MsoNormal" align="center" style="text-align:center;line-height:105%"><span style="color:black">15<o:p></o:p></span></p>

</td>

<td width="434" style="width:217.0pt;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:15.0pt">

<p class="MsoNormal" style="line-height:105%"><span style="color:black">Carolyn Oldenburg<o:p></o:p></span></p>

</td>

<td width="206" style="width:103.0pt;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:15.0pt">

<p class="MsoNormal" style="line-height:105%"><span style="color:black">GlobalSign<o:p></o:p></span></p>

</td>

<td width="134" style="width:67.0pt;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:15.0pt">

<p class="MsoNormal" align="center" style="text-align:center;line-height:105%"><span style="color:black">X<o:p></o:p></span></p>

</td>

</tr>

<tr style="height:15.0pt">

<td width="96" style="width:48.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:15.0pt">

<p class="MsoNormal" align="center" style="text-align:center;line-height:105%"><span style="color:black">16<o:p></o:p></span></p>

</td>

<td width="434" style="width:217.0pt;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:15.0pt">

<p class="MsoNormal" style="line-height:105%"><span style="color:black">Patrick Tronnier<o:p></o:p></span></p>

</td>

<td width="206" style="width:103.0pt;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:15.0pt">

<p class="MsoNormal" style="line-height:105%"><span style="color:black">OATI<o:p></o:p></span></p>

</td>

<td width="134" style="width:67.0pt;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:15.0pt">

<p class="MsoNormal" align="center" style="text-align:center;line-height:105%"><span style="color:black"> <o:p></o:p></span></p>

</td>

</tr>

<tr style="height:15.0pt">

<td width="96" style="width:48.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:15.0pt">

<p class="MsoNormal" align="center" style="text-align:center;line-height:105%"><span style="color:black">17<o:p></o:p></span></p>

</td>

<td width="434" style="width:217.0pt;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:15.0pt">

<p class="MsoNormal" style="line-height:105%"><span style="color:black">Dean Coclin<o:p></o:p></span></p>

</td>

<td width="206" style="width:103.0pt;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:15.0pt">

<p class="MsoNormal" style="line-height:105%"><span style="color:black">Symantec<o:p></o:p></span></p>

</td>

<td width="134" style="width:67.0pt;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:15.0pt">

<p class="MsoNormal" align="center" style="text-align:center;line-height:105%"><span style="color:black">X<o:p></o:p></span></p>

</td>

</tr>

<tr style="height:15.0pt">

<td width="96" style="width:48.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:15.0pt">

<p class="MsoNormal" align="center" style="text-align:center;line-height:105%"><span style="color:black">18<o:p></o:p></span></p>

</td>

<td width="434" style="width:217.0pt;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:15.0pt">

<p class="MsoNormal" style="line-height:105%"><span style="color:black">Richard Nordgren<o:p></o:p></span></p>

</td>

<td width="206" style="width:103.0pt;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:15.0pt">

<p class="MsoNormal" style="line-height:105%"><span style="color:black">Symantec<o:p></o:p></span></p>

</td>

<td width="134" nowrap="" valign="bottom" style="width:67.0pt;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:15.0pt">

<p class="MsoNormal" align="center" style="text-align:center;line-height:105%"><span style="color:black">X<o:p></o:p></span></p>

</td>

</tr>

<tr style="height:15.0pt">

<td width="96" style="width:48.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:15.0pt">

<p class="MsoNormal" align="center" style="text-align:center;line-height:105%"><span style="color:black">19<o:p></o:p></span></p>

</td>

<td width="434" style="width:217.0pt;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:15.0pt">

<p class="MsoNormal" style="line-height:105%"><span style="color:black">Jeff Ward<o:p></o:p></span></p>

</td>

<td width="206" style="width:103.0pt;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:15.0pt">

<p class="MsoNormal" style="line-height:105%"><span style="color:black">WebTrust (BDO)<o:p></o:p></span></p>

</td>

<td width="134" style="width:67.0pt;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:15.0pt">

<p class="MsoNormal" align="center" style="text-align:center;line-height:105%"><span style="color:black"> <o:p></o:p></span></p>

</td>

</tr>

<tr style="height:15.0pt">

<td width="96" style="width:48.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:15.0pt">

<p class="MsoNormal" align="center" style="text-align:center;line-height:105%"><span style="color:black">20<o:p></o:p></span></p>

</td>

<td width="434" style="width:217.0pt;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:15.0pt">

<p class="MsoNormal" style="line-height:105%"><span style="color:black">Christopher Czajczyc<o:p></o:p></span></p>

</td>

<td width="206" style="width:103.0pt;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:15.0pt">

<p class="MsoNormal" style="line-height:105%"><span style="color:black">WebTrust (Deloitte)<o:p></o:p></span></p>

</td>

<td width="134" nowrap="" valign="bottom" style="width:67.0pt;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:15.0pt">

<p class="MsoNormal" style="line-height:105%"><span style="color:black"> <o:p></o:p></span></p>

</td>

</tr>

<tr style="height:14.5pt">

<td width="96" style="width:48.0pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:14.5pt">

<p class="MsoNormal" align="center" style="text-align:center;line-height:105%"><span style="color:black">21<o:p></o:p></span></p>

</td>

<td width="434" style="width:217.0pt;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:14.5pt">

<p class="MsoNormal" style="line-height:105%"><span style="color:black">Jeff </span>

<span lang="JA" style="font-family:"MS Gothic";color:black">$BEb@j9q(B</span><span style="color:black"><o:p></o:p></span></p>

</td>

<td width="206" style="width:103.0pt;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:14.5pt">

<p class="MsoNormal" style="line-height:105%"><span style="color:black">WoSign (Tentative)<o:p></o:p></span></p>

</td>

<td width="134" style="width:67.0pt;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:14.5pt">

<p class="MsoNormal" align="center" style="text-align:center;line-height:105%"><span style="color:black"> <o:p></o:p></span></p>

</td>

</tr>

</tbody>

</table>

<p class="MsoNormal"><o:p></o:p></p>

</td>

</tr>

</tbody>

</table>

<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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