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<p class="MsoNormal">Here is a draft agenda for our call this Thursday, May 25. Please offer edits and suggestions.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoListParagraphCxSpFirst" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:.25in;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l7 level1 lfo1">
<![if !supportLists]><span style="font-size:12.0pt;line-height:105%"><span style="mso-list:Ignore">1.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>Roll Call<o:p></o:p></p>
<p class="MsoListParagraphCxSpMiddle" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:.25in;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l7 level1 lfo1">
<![if !supportLists]><span style="font-size:12.0pt;line-height:105%"><span style="mso-list:Ignore">2.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>Read Antitrust Statement <o:p></o:p></p>
<p class="MsoListParagraphCxSpMiddle" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:.25in;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l7 level1 lfo1">
<![if !supportLists]><span style="font-size:12.0pt;line-height:105%"><span style="mso-list:Ignore">3.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>Review Agenda<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%">
Approve Minutes of CABF teleconference of May 11, 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:.25in;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l7 level1 lfo1">
<![if !supportLists]><span style="font-size:12.0pt;line-height:105%"><span style="mso-list:Ignore">4.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>Governance Change Working Group update. <o:p></o:p></p>
<p class="MsoListParagraphCxSpMiddle" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:.25in;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l7 level1 lfo1">
<![if !supportLists]><span style="font-size:12.0pt;line-height:105%"><span style="mso-list:Ignore">5.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>Validation Working Group update. <o:p></o:p></p>
<p class="MsoListParagraphCxSpMiddle" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:.25in;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l7 level1 lfo1">
<![if !supportLists]><span style="font-size:12.0pt;line-height:105%"><span style="mso-list:Ignore">6.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>Policy Review Working Group update. <o:p></o:p></p>
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<![if !supportLists]><span style="font-size:12.0pt;line-height:105%"><span style="mso-list:Ignore">7.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>Charter for new Security Controls Working Group (to update Network Security requirements)<o:p></o:p></p>
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<![if !supportLists]><span style="font-size:12.0pt;line-height:105%"><span style="mso-list:Ignore">8.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>Ballot Status (see list below)<o:p></o:p></p>
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<![if !supportLists]><span style="font-size:12.0pt;line-height:105%"><span style="mso-list:Ignore">9.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>New Bylaw to resolve procedural disputes (ballot errors, voting issues)<o:p></o:p></p>
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<![if !supportLists]><span style="font-size:12.0pt;line-height:105%"><span style="mso-list:Ignore">10.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>Next F2F meeting: <o:p></o:p></p>
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June 20-22, 2017 Berlin (D-Trust) – Suggested F2F Agenda Items<o:p></o:p></p>
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<![if !supportLists]><span style="font-size:12.0pt;line-height:105%"><span style="mso-list:Ignore">11.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>Any Other Business <o:p></o:p></p>
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<![if !supportLists]><span style="font-size:12.0pt;line-height:105%"><span style="mso-list:Ignore">12.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>Next call June 8, 2017<o:p></o:p></p>
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<![if !supportLists]><span style="font-size:12.0pt;line-height:105%"><span style="mso-list:Ignore">13.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>Adjourn<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">****<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b>CURRENT STATUS OF BALLOTS (as of May 11, 2017)<o:p></o:p></b></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b>1. Ballots in Voting Period<o:p></o:p></b></p>
<p class="MsoListParagraph" style="text-indent:-.25in;mso-list:l5 level1 lfo9"><![if !supportLists]><span style="font-size:12.0pt"><span style="mso-list:Ignore">a)<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>Ballot 191 – Clarify Place of Business Information (Jeremy) – ends May 23<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b>2. Ballots in Discussion Period<o:p></o:p></b></p>
<p class="MsoListParagraph" style="text-indent:-.25in;mso-list:l0 level1 lfo8"><![if !supportLists]><span style="font-size:12.0pt;border:none windowtext 1.0pt;padding:0in"><span style="mso-list:Ignore">a)<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>Ballot 200 – CA/Browser Forum Code of Conduct<span style="border:none windowtext 1.0pt;padding:0in;background:white"> (Virginia) - ends May 23<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b>3. Ballots in Review Period<o:p></o:p></b></p>
<p class="MsoListParagraphCxSpFirst" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:36.35pt;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l4 level1 lfo3">
<![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 – Effective Date of Ballot 193 Provisions - ends June 2</span><o:p></o:p></p>
<p class="MsoListParagraphCxSpMiddle" style="margin-left:36.35pt;mso-add-space:auto;text-indent:-.25in;mso-list:l4 level1 lfo3">
<![if !supportLists]><span style="font-size:9.0pt;font-family:"Arial",sans-serif"><span style="mso-list:Ignore">b)<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>Ballot 198 – Onion Revisions – ends June 8 - <i><u>Uncertain</u></i><o:p></o:p></p>
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<![if !supportLists]><span style="font-size:9.0pt;font-family:"Arial",sans-serif"><span style="mso-list:Ignore">c)<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>Ballot 199 - Require commonName in Root and Intermediate Certificates – ends June 8<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b>4. Draft Ballots<o:p></o:p></b></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]>Ballot 184 - RFC 822 Names and otherNames, SRV names (Jeremy)<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">b)<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>
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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">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 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:.5in;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l6 level1 lfo4">
<![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 191 – Clarify Place of Business Info (Jeremy)</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]><span style="border:none windowtext 1.0pt;padding:0in;background:white">Ballot 192- Notary Clarification (Jeremy)</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">f)<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="border:none windowtext 1.0pt;padding:0in;background:white">Ballot 201 - .Onion Revisions (Jeremy)</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">g)<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>RAs and Delegated Third Parties (Gerv)<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">h)<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:.5in;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l6 level1 lfo4">
<![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]>Bylaws change – Membership requirements (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:.5in;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l6 level1 lfo4">
<![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]>Bylaw change - Voting rules (Jos)<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">k)<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>Requiring RFC 3647 format (Ryan)<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">l)<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>Profiling OCSP & CRLs (Ryan)<o:p></o:p></p>
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