<div dir="ltr">Hi Kirk,<br><div><br></div><div>As per the last call, could you clarify who requested #9? Or, if the goal is to read through each Ballot, what the desired discussion topic is? For example, are you looking for someone to summarize the discussion on the mailing list for the phone call, or is there something else desired?</div><div><br></div><div>I'm just curious how we can make the best use of peoples' time on these calls, since they're very expensive calls. Understanding the goals and how best to streamline them will certainly help everyone.</div></div><div class="gmail_extra"><br><div class="gmail_quote">On Sun, Apr 23, 2017 at 3:11 PM, Kirk Hall via Public <span dir="ltr"><<a href="mailto:public@cabforum.org" target="_blank">public@cabforum.org</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">





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<p class="MsoNormal">Here is the draft agenda for our teleconference this Thursday, April 27, 2017 at 16:00 UTC (9:00 am Pacific, 12:00 pm Noon Eastern).  Please offer suggested edits.<u></u><u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
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<b>Time<u></u><u></u></b></p>
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<b><u></u> <u></u></b></p>
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<b>Start (UTC)<u></u><u></u></b></p>
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<b>Stop<u></u><u></u></b></p>
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<b>Item<u></u><u></u></b></p>
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<b>Description<u></u><u></u></b></p>
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<b>Notes / Presenters<u></u><u></u></b></p>
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<b>(Thursday) April 27, 2017<u></u><u></u></b></p>
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0:02<u></u><u></u></p>
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<u></u> <u></u></p>
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<a name="m_2611883950588943887_RANGE!B3">16:00</a><u></u><u></u></p>
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16:02<u></u><u></u></p>
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1.<u></u><u></u></p>
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Roll Call<u></u><u></u></p>
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Kirk<u></u><u></u></p>
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0:01<u></u><u></u></p>
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<u></u> <u></u></p>
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16:02<u></u><u></u></p>
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16:03<u></u><u></u></p>
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2.<u></u><u></u></p>
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Read Antitrust Statement  <u></u><u></u></p>
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Robin<u></u><u></u></p>
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0:01<u></u><u></u></p>
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<u></u> <u></u></p>
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16:03<u></u><u></u></p>
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16:04<u></u><u></u></p>
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3.<u></u><u></u></p>
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Review Agenda<u></u><u></u></p>
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Kirk<u></u><u></u></p>
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0:03<u></u><u></u></p>
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<u></u> <u></u></p>
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16:04<u></u><u></u></p>
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16:07<u></u><u></u></p>
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4.<u></u><u></u></p>
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<u></u><span style="font-size:9.0pt;line-height:105%;font-family:"Arial",sans-serif"><span>a)<span style="font:7.0pt "Times New Roman"">    
</span></span></span><u></u>Approve Minutes of CABF teleconference of April 13, 2017 as amended<u></u><u></u></p>
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<u></u> <u></u></p>
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<u></u><span style="font-size:9.0pt;line-height:105%;font-family:"Arial",sans-serif"><span>b)<span style="font:7.0pt "Times New Roman"">    
</span></span></span><u></u>Complete F2F meeting minutes: Missing:<u></u><u></u></p>
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<u></u><span style="font-family:Symbol"><span>·<span style="font:7.0pt "Times New Roman"">      
</span></span></span><u></u>Jeremy – Validation WG<u></u><u></u></p>
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<u></u><span style="font-family:Symbol"><span>·<span style="font:7.0pt "Times New Roman"">      
</span></span></span><u></u>Doug– Microsoft Program Update<u></u><u></u></p>
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<u></u><span style="font-family:Symbol"><span>·<span style="font:7.0pt "Times New Roman"">      
</span></span></span><u></u>Liang – 360 Update<u></u><u></u></p>
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<u></u><span style="font-family:Symbol"><span>·<span style="font:7.0pt "Times New Roman"">      
</span></span></span><u></u>Eric Mill - GSA update (?)<u></u><u></u></p>
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<u></u><span style="font-family:Symbol"><span>·<span style="font:7.0pt "Times New Roman"">      
</span></span></span><u></u>Andrew Whalley - The Role and Relationship of the Forum<u></u><u></u></p>
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<u></u><span style="font-family:Symbol"><span>·<span style="font:7.0pt "Times New Roman"">      
</span></span></span><u></u>Future of Web PKI – Part 1 (2 sessions) - ?<u></u><u></u></p>
<p class="m_2611883950588943887MsoListParagraphCxSpMiddle" style="margin-left:36.35pt;line-height:106%">
<u></u><span style="font-family:Symbol"><span>·<span style="font:7.0pt "Times New Roman"">      
</span></span></span><u></u>Future of Web PKI – Part 2 (2 sessions) -?<u></u><u></u></p>
<p class="m_2611883950588943887MsoListParagraphCxSpLast" style="margin-left:36.35pt;line-height:106%">
<u></u><span style="font-family:Symbol"><span>·<span style="font:7.0pt "Times New Roman"">      
</span></span></span><u></u>Future of Web PKI – Part 3 (multiple sessions) - ?<u></u><u></u></p>
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Revised draft teleconference Minutes Sent by Kirk on April 23<u></u><u></u></p>
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0:04<u></u><u></u></p>
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<u></u> <u></u></p>
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16:07<u></u><u></u></p>
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<p class="MsoNormal" align="right" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:right;line-height:105%">
16:11<u></u><u></u></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:34.8pt">
<p class="MsoNormal" align="center" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%">
5.<u></u><u></u></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="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
Governance Change Working Group update. <u></u><u></u></p>
</td>
<td width="187" style="width:93.7pt;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:34.8pt">
<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
Dean/Ben/Virginia<u></u><u></u></p>
<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
<u></u> <u></u></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="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:right;line-height:105%">
0:04<u></u><u></u></p>
</td>
<td width="32" valign="top" style="width:16.2pt;border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;height:34.8pt">
<p class="MsoNormal" align="right" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:right;line-height:105%">
<u></u> <u></u></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="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:right;line-height:105%">
16:11<u></u><u></u></p>
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<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="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:right;line-height:105%">
16:15<u></u><u></u></p>
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<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:34.8pt">
<p class="MsoNormal" align="center" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%">
6.<u></u><u></u></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="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
Validation Working Group update. <u></u><u></u></p>
</td>
<td width="187" style="width:93.7pt;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:34.8pt">
<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
Jeremy<u></u><u></u></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="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:right;line-height:105%">
0:04<u></u><u></u></p>
</td>
<td width="32" valign="top" style="width:16.2pt;border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;height:34.8pt">
<p class="MsoNormal" align="right" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:right;line-height:105%">
<u></u> <u></u></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="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:right;line-height:105%">
16:15<u></u><u></u></p>
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<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="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:right;line-height:105%">
16:19<u></u><u></u></p>
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<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:34.8pt">
<p class="MsoNormal" align="center" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%">
7.<u></u><u></u></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="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
Policy Review Working Group update. <u></u><u></u></p>
</td>
<td width="187" style="width:93.7pt;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:34.8pt">
<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
Ben/Dimitris<u></u><u></u></p>
<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
<u></u> <u></u></p>
</td>
</tr>
<tr style="height:25.8pt">
<td width="72" nowrap style="width:.5in;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:25.8pt">
<p class="MsoNormal" align="right" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:right;line-height:105%">
0:08<u></u><u></u></p>
</td>
<td width="32" valign="top" style="width:16.2pt;border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;height:25.8pt">
<p class="MsoNormal" align="right" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:right;line-height:105%">
<u></u> <u></u></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="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:right;line-height:105%">
16:19<u></u><u></u></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:25.8pt">
<p class="MsoNormal" align="right" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:right;line-height:105%">
16:27<u></u><u></u></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:25.8pt">
<p class="MsoNormal" align="center" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%">
8.<u></u><u></u></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:25.8pt">
<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:.35pt;line-height:105%">
Draft Code of Conduct<u></u><u></u></p>
</td>
<td width="187" style="width:93.7pt;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="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
Virginia/Tarah<u></u><u></u></p>
</td>
</tr>
<tr style="height:25.8pt">
<td width="72" nowrap style="width:.5in;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:25.8pt">
<p class="MsoNormal" align="right" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:right;line-height:105%">
0:20<u></u><u></u></p>
</td>
<td width="32" valign="top" style="width:16.2pt;border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;height:25.8pt">
<p class="MsoNormal" align="right" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:right;line-height:105%">
<u></u> <u></u></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="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:right;line-height:105%">
16:27<u></u><u></u></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:25.8pt">
<p class="MsoNormal" align="right" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:right;line-height:105%">
16:47<u></u><u></u></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:25.8pt">
<p class="MsoNormal" align="center" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%">
9.<u></u><u></u></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:25.8pt">
<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:.35pt;line-height:105%">
Ballot Status (as of CABF meeting date)<u></u><u></u></p>
<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:.35pt;line-height:105%">
Ballots in voting period:<u></u><u></u></p>
<p class="m_2611883950588943887MsoListParagraphCxSpFirst" style="margin-right:0in;margin-bottom:1.0pt;margin-left:18.35pt;line-height:105%">
<u></u><span style="font-size:9.0pt;line-height:105%;font-family:"Arial",sans-serif;border:none windowtext 1.0pt;padding:0in"><span>a)<span style="font:7.0pt "Times New Roman"">    
</span></span></span><u></u><span style="border:none windowtext 1.0pt;padding:0in;background:white">Ballot 197 -
</span> <span style="border:none windowtext 1.0pt;padding:0in;background:white">- Effective Date of Ballot 193 Provisions (Kirk) (ends May 3)<u></u><u></u></span></p>
<p class="m_2611883950588943887MsoListParagraphCxSpMiddle" style="margin-right:0in;margin-bottom:1.0pt;margin-left:.35pt;line-height:105%">
<u></u> <u></u></p>
<p class="m_2611883950588943887MsoListParagraphCxSpMiddle" style="margin-right:0in;margin-bottom:1.0pt;margin-left:.35pt;line-height:105%">
Ballots in discussion period: None<u></u><u></u></p>
<p class="m_2611883950588943887MsoListParagraphCxSpMiddle" style="margin-right:0in;margin-bottom:1.0pt;margin-left:.35pt;line-height:105%">
<span style="border:none windowtext 1.0pt;padding:0in;background:white"><u></u> <u></u></span></p>
<p class="m_2611883950588943887MsoListParagraphCxSpMiddle" style="margin-right:0in;margin-bottom:1.0pt;margin-left:.35pt;line-height:105%">
Ballots in IPR Review Period:<u></u><u></u></p>
<p class="m_2611883950588943887MsoListParagraphCxSpMiddle" style="margin-right:0in;margin-bottom:1.0pt;margin-left:18.35pt;line-height:105%">
<u></u><span style="font-size:9.0pt;line-height:105%;font-family:"Arial",sans-serif"><span>a)<span style="font:7.0pt "Times New Roman"">    
</span></span></span><u></u><span style="border:none windowtext 1.0pt;padding:0in;background:white">Ballot 189 – Amend BR 6.1.7 to clarify signing by root keys (ends May 15)</span><u></u><u></u></p>
<p class="m_2611883950588943887MsoListParagraphCxSpMiddle" style="margin-right:0in;margin-bottom:1.0pt;margin-left:18.35pt;line-height:105%">
<u></u><span style="font-size:9.0pt;line-height:105%;font-family:"Arial",sans-serif"><span>b)<span style="font:7.0pt "Times New Roman"">    
</span></span></span><u></u><span style="border:none windowtext 1.0pt;padding:0in;background:white">Ballot 194 -
</span> <span style="border:none windowtext 1.0pt;padding:0in;background:white">Effective Date of Ballot 193 Provisions (ends May 16)</span><u></u><u></u></p>
<p class="m_2611883950588943887MsoListParagraphCxSpMiddle" style="margin-right:0in;margin-bottom:1.0pt;margin-left:18.35pt;line-height:105%">
<u></u><span style="font-size:9.0pt;line-height:105%;font-family:"Arial",sans-serif"><span>c)<span style="font:7.0pt "Times New Roman"">     
</span></span></span><u></u><span style="border:none windowtext 1.0pt;padding:0in;background:white">Ballot 195 – CAA Fixup (ends May 18)</span><u></u><u></u></p>
<p class="m_2611883950588943887MsoListParagraphCxSpMiddle" style="margin-right:0in;margin-bottom:1.0pt;margin-left:18.35pt;line-height:105%">
<u></u><span style="font-size:9.0pt;line-height:105%;font-family:"Arial",sans-serif"><span>d)<span style="font:7.0pt "Times New Roman"">    
</span></span></span><u></u><span style="border:none windowtext 1.0pt;padding:0in;background:white">Ballot 196 – Define “Audit Period” (ends May 18)</span><u></u><u></u></p>
<p class="m_2611883950588943887MsoListParagraphCxSpMiddle" style="margin-right:0in;margin-bottom:1.0pt;margin-left:.35pt;line-height:105%">
<span style="border:none windowtext 1.0pt;padding:0in;background:white"><u></u> <u></u></span></p>
<p class="m_2611883950588943887MsoListParagraphCxSpMiddle" style="margin-right:0in;margin-bottom:1.0pt;margin-left:.35pt;line-height:105%">
<span style="border:none windowtext 1.0pt;padding:0in;background:white">Ballot drafts:</span><u></u><u></u></p>
<p class="m_2611883950588943887MsoListParagraphCxSpMiddle" style="margin-right:0in;margin-bottom:1.0pt;margin-left:18.35pt;line-height:105%">
<u></u><span style="font-size:9.0pt;line-height:105%;font-family:"Arial",sans-serif"><span>e)<span style="font:7.0pt "Times New Roman"">    
</span></span></span><u></u>Ballot 184 - RFC 822 Names and otherNames, SRV names (Jeremy)<u></u><u></u></p>
<p class="m_2611883950588943887MsoListParagraphCxSpMiddle" style="margin-right:0in;margin-bottom:1.0pt;margin-left:18.35pt;line-height:105%">
<u></u><span style="font-size:9.0pt;line-height:105%;font-family:"Arial",sans-serif"><span>f)<span style="font:7.0pt "Times New Roman"">      
</span></span></span><u></u>Ballot 186 – Limiting reuse of validation information (Ryan)<u></u><u></u></p>
<p class="m_2611883950588943887MsoListParagraphCxSpMiddle" style="margin-right:0in;margin-bottom:1.0pt;margin-left:18.35pt;line-height:105%">
<u></u><span style="font-size:9.0pt;line-height:105%;font-family:"Arial",sans-serif"><span>g)<span style="font:7.0pt "Times New Roman"">    
</span></span></span><u></u><span style="border:none windowtext 1.0pt;padding:0in;background:white">Ballot 190 – BR 3.2.2.4 Validation Methods (Jeremy)</span><u></u><u></u></p>
<p class="m_2611883950588943887MsoListParagraphCxSpMiddle" style="margin-right:0in;margin-bottom:1.0pt;margin-left:18.35pt;line-height:105%">
<u></u><span style="font-size:9.0pt;line-height:105%;font-family:"Arial",sans-serif"><span>h)<span style="font:7.0pt "Times New Roman"">    
</span></span></span><u></u><span style="border:none windowtext 1.0pt;padding:0in;background:white">Ballot 191 – Clarify Place of Business Info (Jeremy)</span><u></u><u></u></p>
<p class="m_2611883950588943887MsoListParagraphCxSpMiddle" style="margin-right:0in;margin-bottom:1.0pt;margin-left:18.35pt;line-height:105%">
<u></u><span style="font-size:9.0pt;line-height:105%;font-family:"Arial",sans-serif"><span>i)<span style="font:7.0pt "Times New Roman"">      
</span></span></span><u></u><span style="border:none windowtext 1.0pt;padding:0in;background:white">Ballot 192- Notary Clarification (Jeremy)</span><u></u><u></u></p>
<p class="m_2611883950588943887MsoListParagraphCxSpMiddle" style="margin-right:0in;margin-bottom:1.0pt;margin-left:18.35pt;line-height:105%">
<u></u><span style="font-size:9.0pt;line-height:105%;font-family:"Arial",sans-serif"><span>j)<span style="font:7.0pt "Times New Roman"">      
</span></span></span><u></u>Require commonName in Root and Intermediate Certificates (Gerv)<u></u><u></u></p>
<p class="m_2611883950588943887MsoListParagraphCxSpMiddle" style="margin-right:0in;margin-bottom:1.0pt;margin-left:18.35pt;line-height:105%">
<u></u><span style="font-size:9.0pt;line-height:105%;font-family:"Arial",sans-serif"><span>k)<span style="font:7.0pt "Times New Roman"">     
</span></span></span><u></u>RAs and Delegated Third Parties (Gerv)<u></u><u></u></p>
<p class="m_2611883950588943887MsoListParagraphCxSpMiddle" style="margin-right:0in;margin-bottom:1.0pt;margin-left:18.35pt;line-height:105%">
<u></u><span style="font-size:9.0pt;line-height:105%;font-family:"Arial",sans-serif"><span>l)<span style="font:7.0pt "Times New Roman"">      
</span></span></span><u></u>Expected ASN.1 grammar for BR & EV certificates (Peter)<u></u><u></u></p>
<p class="m_2611883950588943887MsoListParagraphCxSpMiddle" style="margin-right:0in;margin-bottom:1.0pt;margin-left:18.35pt;line-height:105%">
<u></u><span style="font-size:9.0pt;line-height:105%;font-family:"Arial",sans-serif"><span>m)<span style="font:7.0pt "Times New Roman"">   
</span></span></span><u></u>Bylaws change – Membership requirements (Gerv)<u></u><u></u></p>
<p class="m_2611883950588943887MsoListParagraphCxSpLast" style="margin-right:0in;margin-bottom:1.0pt;margin-left:18.35pt;line-height:105%">
<u></u><span style="font-size:9.0pt;line-height:105%;font-family:"Arial",sans-serif"><span>n)<span style="font:7.0pt "Times New Roman"">    
</span></span></span><u></u>Bylaw change - Voting rules (Jos)<u></u><u></u></p>
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<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
Various<u></u><u></u></p>
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<p class="MsoNormal" align="right" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:right;line-height:105%">
0:02<u></u><u></u></p>
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<p class="MsoNormal" align="right" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:right;line-height:105%">
<u></u> <u></u></p>
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<p class="MsoNormal" align="right" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:right;line-height:105%">
16:47<u></u><u></u></p>
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<p class="MsoNormal" align="right" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:right;line-height:105%">
16:49<u></u><u></u></p>
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<p class="MsoNormal" align="center" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%">
10.<u></u><u></u></p>
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<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
Next F2F meeting: June 20-22, 2017 Berlin (D-Trust) – BOOK HOTELS NOW<u></u><u></u></p>
<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
Oct. 3-5, 2017 Taipei (Chunghwa Telecom)<u></u><u></u></p>
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<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
Kirk<u></u><u></u></p>
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<p class="MsoNormal" align="right" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:right;line-height:105%">
0:05<u></u><u></u></p>
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<p class="MsoNormal" align="right" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:right;line-height:105%">
<u></u> <u></u></p>
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<p class="MsoNormal" align="right" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:right;line-height:105%">
16:49<u></u><u></u></p>
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<p class="MsoNormal" align="right" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:right;line-height:105%">
16:54<u></u><u></u></p>
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<p class="MsoNormal" align="center" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%">
11.<u></u><u></u></p>
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<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
Preliminary discussion F2F Agenda – June 20-22 Berlin<u></u><u></u></p>
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<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
Kirk<u></u><u></u></p>
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<p class="MsoNormal" align="right" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:right;line-height:105%">
0:05<u></u><u></u></p>
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<td width="32" valign="top" style="width:16.2pt;border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;height:25.8pt">
<p class="MsoNormal" align="right" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:right;line-height:105%">
<u></u> <u></u></p>
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<p class="MsoNormal" align="right" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:right;line-height:105%">
16:54<u></u><u></u></p>
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<p class="MsoNormal" align="right" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:right;line-height:105%">
16:59<u></u><u></u></p>
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<p class="MsoNormal" align="center" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%">
12.<u></u><u></u></p>
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<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
Any Other Business <u></u><u></u></p>
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<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
Kirk<u></u><u></u></p>
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<p class="MsoNormal" align="right" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:right;line-height:105%">
0:01<u></u><u></u></p>
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<p class="MsoNormal" align="right" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:right;line-height:105%">
<u></u> <u></u></p>
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<p class="MsoNormal" align="right" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:right;line-height:105%">
16:59<u></u><u></u></p>
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<p class="MsoNormal" align="right" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:right;line-height:105%">
17:00<u></u><u></u></p>
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<p class="MsoNormal" align="center" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%">
13.<u></u><u></u></p>
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<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
Next call May 11, 2017<u></u><u></u></p>
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<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
Kirk<u></u><u></u></p>
</td>
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<p class="MsoNormal" align="right" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:right;line-height:105%">
<u></u> <u></u></p>
</td>
<td width="32" valign="top" style="width:16.2pt;border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;height:25.8pt">
<p class="MsoNormal" align="right" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:right;line-height:105%">
<u></u> <u></u></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="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:right;line-height:105%">
<u></u> <u></u></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:25.8pt">
<p class="MsoNormal" align="right" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:right;line-height:105%">
17:00<u></u><u></u></p>
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<p class="MsoNormal" align="center" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%">
14.<u></u><u></u></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="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
Adjourn<span class="HOEnZb"><font color="#888888"><u></u><u></u></font></span></p><span class="HOEnZb"><font color="#888888">
</font></span></td>
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<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
Kirk<u></u><u></u></p>
</td>
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</tbody>
</table>
<p class="MsoNormal"><u></u> <u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
</div>
</div>

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