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<p class="MsoNormal"><span style="color:#1F497D">Jos, I don’t think I can end the Review Period for Ballot 194 on my own, as some members think it passed (which requires the start of a Review Period), while others think it didn’t.  I plan to let the Review


 Period run its course.  After that, I suppose we can list the status of Ballot 194 as “Undetermined” or something equivalent.  If Ballot 197 passes, then Ballot 194 can be forgotten.<o:p></o:p></span></p>


<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>


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<p class="MsoNormal"><b>From:</b> Jos Purvis (jopurvis) [mailto:jopurvis@cisco.com]


<br>


<b>Sent:</b> Monday, April 24, 2017 1:35 PM<br>


<b>To:</b> CA/Browser Forum Public Discussion List <public@cabforum.org>; Kirk Hall <Kirk.Hall@entrustdatacard.com><br>


<b>Subject:</b> [EXTERNAL]Re: [cabfpub] Draft Agenda for CABF teleconference April 27<o:p></o:p></p>


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<p class="MsoNormal"><o:p> </o:p></p>


<p class="MsoNormal"><span style="font-family:"Georgia",serif">I hate to stir the pot here, but the agenda shows ballot 194 as being in the IPR review period, which it would only do if it had passed, no? If we’re declaring ballot 197 as the formal replacement


 for 194 due to the dispute over voting, we should formally declare 194 deceased[0] and remove it from further progress so that there’s no confusion over its current status. Otherwise we run the risk of confusion over the effective dates of two identical ballots.<o:p></o:p></span></p>


<p class="MsoNormal"><span style="font-family:"Georgia",serif"><o:p> </o:p></span></p>


<p class="MsoNormal"><span style="font-family:"Georgia",serif">[0] Or disputed, invalid, confused, distraught, vaporized, in limbo, actively limboing…pick your adjective here.<o:p></o:p></span></p>


<p class="MsoNormal"><span style="font-family:"Georgia",serif"><o:p> </o:p></span></p>


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<p class="MsoNormal" style="background:white"><span style="font-size:10.0pt;font-family:"Courier New";color:black">--


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


<p class="MsoNormal" style="background:white"><span style="font-size:10.0pt;font-family:"Courier New";color:black">Jos Purvis (</span><a href="mailto:jopurvis@cisco.com)"><span style="font-size:10.0pt;font-family:"Courier New"">jopurvis@cisco.com)</span></a><span style="font-size:10.0pt;font-family:"Courier New";color:black"><o:p></o:p></span></p>


<p class="MsoNormal" style="background:white"><span style="font-size:10.0pt;font-family:"Courier New";color:black">.:|:.:|:. cisco systems  | Cryptographic Services<o:p></o:p></span></p>


<p class="MsoNormal" style="background:white"><span style="font-size:10.0pt;font-family:"Courier New";color:black">PGP: 0xFD802FEE07D19105  | +1 919.991.9114 (desk)<o:p></o:p></span></p>


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<p class="MsoNormal"><span style="font-family:"Georgia",serif"><o:p> </o:p></span></p>


<p class="MsoNormal"><span style="font-family:"Georgia",serif"><o:p> </o:p></span></p>


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<p class="MsoNormal"><b><span style="color:black">From: </span></b><span style="color:black">Public <<a href="mailto:public-bounces@cabforum.org">public-bounces@cabforum.org</a>> on behalf of Kirk Hall via Public <<a href="mailto:public@cabforum.org">public@cabforum.org</a>><br>


<b>Reply-To: </b>CA/Browser Forum Public Discussion List <<a href="mailto:public@cabforum.org">public@cabforum.org</a>><br>


<b>Date: </b>Sunday, 23 April, 2017 at 15:11 <br>


<b>To: </b>CA/Browser Forum Public Discussion List <<a href="mailto:public@cabforum.org">public@cabforum.org</a>><br>


<b>Cc: </b>Kirk Hall <<a href="mailto:Kirk.Hall@entrustdatacard.com">Kirk.Hall@entrustdatacard.com</a>><br>


<b>Subject: </b>[cabfpub] Draft Agenda for CABF teleconference April 27</span><span style="font-size:12.0pt;color:black"><o:p></o:p></span></p>


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<p class="MsoNormal"><span style="font-family:"Times New Roman",serif"><o:p> </o:p></span></p>


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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.<o:p></o:p></p>


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<b>Time</b><o:p></o:p></p>


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<b> </b><o:p></o:p></p>


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<b>Start (UTC)</b><o:p></o:p></p>


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<b>Stop</b><o:p></o:p></p>


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<b>Item</b><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">


<b>Description</b><o:p></o:p></p>


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<b>Notes / Presenters</b><o:p></o:p></p>


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<tr style="height:.2in">


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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">


<b>(Thursday) April 27, 2017</b><o:p></o:p></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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0:01<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">


16:02<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">


16:03<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>


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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>


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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>


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0:01<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">


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


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


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<p class="MsoNormal" align="center" style="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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Review Agenda<o:p></o:p></p>


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


</td>


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


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 <o:p></o:p></p>


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


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16:07<o:p></o:p></p>


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4.<o:p></o:p></p>


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<p class="MsoListParagraphCxSpFirst" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:18.35pt;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l0 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]>Approve Minutes of CABF teleconference of April 13, 2017 as amended<o:p></o:p></p>


<p class="MsoListParagraphCxSpMiddle" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:18.35pt;mso-add-space:auto;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>


<p class="MsoListParagraphCxSpMiddle" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:18.35pt;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l0 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]>Complete F2F meeting minutes: Missing:<o:p></o:p></p>


<p class="MsoListParagraphCxSpMiddle" style="margin-left:36.35pt;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l2 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-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">      


</span></span></span><![endif]>Jeremy – Validation WG<o:p></o:p></p>


<p class="MsoListParagraphCxSpMiddle" style="margin-left:36.35pt;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l2 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-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">      


</span></span></span><![endif]>Doug– Microsoft Program Update<o:p></o:p></p>


<p class="MsoListParagraphCxSpMiddle" style="margin-left:36.35pt;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l2 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-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">      


</span></span></span><![endif]>Liang – 360 Update<o:p></o:p></p>


<p class="MsoListParagraphCxSpMiddle" style="margin-left:36.35pt;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l2 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-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">      


</span></span></span><![endif]>Eric Mill - GSA update (?)<o:p></o:p></p>


<p class="MsoListParagraphCxSpMiddle" style="margin-left:36.35pt;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l2 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-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">      


</span></span></span><![endif]>Andrew Whalley - The Role and Relationship of the Forum<o:p></o:p></p>


<p class="MsoListParagraphCxSpMiddle" style="margin-left:36.35pt;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l2 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-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">      


</span></span></span><![endif]>Future of Web PKI – Part 1 (2 sessions) - ?<o:p></o:p></p>


<p class="MsoListParagraphCxSpMiddle" style="margin-left:36.35pt;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l2 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-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">      


</span></span></span><![endif]>Future of Web PKI – Part 2 (2 sessions) -?<o:p></o:p></p>


<p class="MsoListParagraphCxSpLast" style="margin-left:36.35pt;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l2 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-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">      


</span></span></span><![endif]>Future of Web PKI – Part 3 (multiple sessions) - ?<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">


Revised draft teleconference Minutes Sent by Kirk on April 23<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">


0:04<o:p></o:p></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="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">


16:07<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">


16:11<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">


5.<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: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. <o:p></o:p></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="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/Ben/Virginia<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">


 <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">


0:04<o:p></o:p></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: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>


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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">


16:15<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">


6.<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">


Validation Working Group update. <o:p></o:p></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="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>


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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">


0:04<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">


16:15<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">


16:19<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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<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">


Policy Review Working Group update. <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">


Ben/Dimitris<o:p></o:p></p>


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 <o:p></o:p></p>


</td>


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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">


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


16:19<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">


16:27<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:.35pt;text-indent:-.95pt;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">


Draft Code of Conduct<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">


Virginia/Tarah<o:p></o:p></p>


</td>


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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">


0:20<o:p></o:p></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="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">


16:27<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">


16:47<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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<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:.35pt;text-indent:-.95pt;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 (as of CABF meeting date)<o:p></o:p></p>


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Ballots in voting period:<o:p></o:p></p>


<p class="MsoListParagraphCxSpFirst" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:18.35pt;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l3 level1 lfo6;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]><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)</span><o:p></o:p></p>


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 <o:p></o:p></p>


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Ballots in discussion period: None<o:p></o:p></p>


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<span style="border:none windowtext 1.0pt;padding:0in;background:white"> </span><o:p></o:p></p>


<p class="MsoListParagraphCxSpMiddle" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:.35pt;mso-add-space:auto;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">


Ballots in IPR Review Period:<o:p></o:p></p>


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<![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]><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><o:p></o:p></p>


<p class="MsoListParagraphCxSpMiddle" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:18.35pt;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l1 level1 lfo8;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]><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><o:p></o:p></p>


<p class="MsoListParagraphCxSpMiddle" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:18.35pt;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l1 level1 lfo8;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]><span style="border:none windowtext 1.0pt;padding:0in;background:white">Ballot 195 – CAA Fixup (ends May 18)</span><o:p></o:p></p>


<p class="MsoListParagraphCxSpMiddle" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:18.35pt;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l1 level1 lfo8;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]><span style="border:none windowtext 1.0pt;padding:0in;background:white">Ballot 196 – Define “Audit Period” (ends May 18)</span><o:p></o:p></p>


<p class="MsoListParagraphCxSpMiddle" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:.35pt;mso-add-space:auto;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">


<span style="border:none windowtext 1.0pt;padding:0in;background:white"> </span><o:p></o:p></p>


<p class="MsoListParagraphCxSpMiddle" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:.35pt;mso-add-space:auto;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">


<span style="border:none windowtext 1.0pt;padding:0in;background:white">Ballot drafts:</span><o:p></o:p></p>


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<![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]>Ballot 184 - RFC 822 Names and otherNames, SRV names (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:18.35pt;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l1 level1 lfo8;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]>Ballot 186 – Limiting reuse of validation information (Ryan)<o:p></o:p></p>


<p class="MsoListParagraphCxSpMiddle" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:18.35pt;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l1 level1 lfo8;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]><span style="border:none windowtext 1.0pt;padding:0in;background:white">Ballot 190 – BR 3.2.2.4 Validation Methods (Jeremy)</span><o:p></o:p></p>


<p class="MsoListParagraphCxSpMiddle" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:18.35pt;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l1 level1 lfo8;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]><span style="border:none windowtext 1.0pt;padding:0in;background:white">Ballot 191 – Clarify Place of Business Info (Jeremy)</span><o:p></o:p></p>


<p class="MsoListParagraphCxSpMiddle" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:18.35pt;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l1 level1 lfo8;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]><span style="border:none windowtext 1.0pt;padding:0in;background:white">Ballot 192- Notary Clarification (Jeremy)</span><o:p></o:p></p>


<p class="MsoListParagraphCxSpMiddle" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:18.35pt;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l1 level1 lfo8;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">j)<span style="font:7.0pt "Times New Roman"">      


</span></span></span><![endif]>Require commonName in Root and Intermediate Certificates (Gerv)<o:p></o:p></p>


<p class="MsoListParagraphCxSpMiddle" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:18.35pt;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l1 level1 lfo8;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">k)<span style="font:7.0pt "Times New Roman"">     


</span></span></span><![endif]>RAs and Delegated Third Parties (Gerv)<o:p></o:p></p>


<p class="MsoListParagraphCxSpMiddle" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:18.35pt;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l1 level1 lfo8;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">l)<span style="font:7.0pt "Times New Roman"">      


</span></span></span><![endif]>Expected ASN.1 grammar for BR & EV certificates (Peter)<o:p></o:p></p>


<p class="MsoListParagraphCxSpMiddle" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:18.35pt;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l1 level1 lfo8;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">m)<span style="font:7.0pt "Times New Roman"">   


</span></span></span><![endif]>Bylaws change – Membership requirements (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:18.35pt;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l1 level1 lfo8;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">n)<span style="font:7.0pt "Times New Roman"">    


</span></span></span><![endif]>Bylaw change - Voting rules (Jos)<o:p></o:p></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="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>


</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="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="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="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">


16:47<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: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">


16:49<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:25.8pt">


<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>


</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="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 meeting: June 20-22, 2017 Berlin (D-Trust) – BOOK HOTELS NOW<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">


Oct. 3-5, 2017 Taipei (Chunghwa Telecom)<o:p></o:p></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="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">


<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="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="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="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">


16:49<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: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">


16:54<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:25.8pt">


<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>


</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="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">


Preliminary discussion F2F Agenda – June 20-22 Berlin<o:p></o:p></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="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">


<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="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="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="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">


16:54<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: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>


</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="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>


</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="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>


</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="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">


<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="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="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="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>


</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="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="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="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>


</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="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 May 11, 2017<o:p></o:p></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="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">


<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="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="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="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">


 <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: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">


17:00<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:25.8pt">


<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>


</td>


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


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


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