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<p class="MsoNormal">Here is the final agenda for our teleconference this Thursday, May 25, 2017 at 16:00 UTC (9:00 am Pacific, 12:00 pm Noon Eastern).  See two attachments: (1) mapping of

<span style="color:black;background:white">CIS Critical Security Controls, and (2) first draft Agenda for Berlin F2F June 21-22.</span><o:p></o:p></p>

<p class="MsoNormal"><o:p> </o:p></p>

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

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<p class="MsoNormal" align="center" style="mso-margin-top-alt:1.0pt;margin-right:-3.1pt;margin-bottom:1.0pt;margin-left:-5.9pt;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>Start (UTC)<o:p></o:p></b></p>

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

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<b>Item<o:p></o:p></b></p>

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

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<b>Presenters<o:p></o:p></b></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>(Thursday) May 25, 2017</b><o:p></o:p></p>

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

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<a name="RANGE!B3">16:00</a><o:p></o:p></p>

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

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

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Roll Call<o:p></o:p></p>

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<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-height-rule:exactly">

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

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0:01<o:p></o:p></p>

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

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

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

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

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

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

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Review Agenda<o:p></o:p></p>

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<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-height-rule:exactly">

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

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0:03<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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Approve Minutes of CABF teleconference of May 11, 2017 as amended<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">

Revised draft teleconference Minutes Sent by Kirk on May 23, 2017 <o:p></o:p></p>

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<p class="MsoNormal" align="right" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:right;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-height-rule:exactly">

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

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

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

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5.<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">

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>

</td>

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<p class="MsoNormal" align="center" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-height-rule:exactly">

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>

</td>

<td width="378" style="width:189.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:34.8pt">

<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-height-rule:exactly">

Validation Working Group update. <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>

</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="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="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">

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>

<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">

Ben/Dimitris<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>

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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">

0:06<o:p></o:p></p>

</td>

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<p class="MsoNormal" align="center" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-height-rule:exactly">

16:19<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">

16:25<o:p></o:p></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: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">

8.<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:.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">

Possible creation of a new Security Controls Working Group (to update Network Security requirements)<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:l0 level1 lfo1;mso-element:frame;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]>Discuss Working Group charter<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:l0 level1 lfo1;mso-element:frame;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]>Review mapping of <span style="color:black;background:white">

CIS Critical Security Controls for Effective Cyber Defense to existing Network Security Requirements (Tim Crawford and Jeff Ward, BDO)</span><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">

Mapping document distributed May 24<o:p></o:p></p>

</td>

</tr>

<tr style="height:25.8pt">

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<p class="MsoNormal" align="right" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:right;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-height-rule:exactly">

10:00<o:p></o:p></p>

</td>

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<p class="MsoNormal" align="center" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-height-rule:exactly">

16:25<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">

16:35<o:p></o:p></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: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">

9.<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:.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 - Discussion of ballots (See Ballot Status table at end of Agenda)<o:p></o:p></p>

<p class="MsoListParagraphCxSpFirst" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:16.85pt;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l2 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-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">      

</span></span></span><![endif]>Status of Ballot 198<o:p></o:p></p>

<p class="MsoListParagraphCxSpMiddle" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:16.85pt;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l2 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-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">      

</span></span></span><![endif]>“Redline or comparison” requirement showing changes for ballots under Bylaw 2.3<o:p></o:p></p>

<p class="MsoListParagraphCxSpLast" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:16.85pt;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l2 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-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">      

</span></span></span><![endif]>Possible new Bylaw to deal with ballot and voting issues<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">

All<o:p></o:p></p>

</td>

</tr>

<tr style="height:25.8pt">

<td width="72" nowrap="" style="width:36.05pt;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">

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

</td>

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16:35<o:p></o:p></p>

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16:43<o:p></o:p></p>

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

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Next F2F meeting: June 20-22, 2017 Berlin (D-Trust) <o:p></o:p></p>

<p class="MsoListParagraph" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:16.85pt;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l4 level1 lfo3;mso-element:frame;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]>Review first draft of F2F Agenda Items; Tuesday activity<o:p></o:p></p>

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

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

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16:43<o:p></o:p></p>

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16:48<o:p></o:p></p>

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

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Any Other Business <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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16:48<o:p></o:p></p>

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16:49<o:p></o:p></p>

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

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Next call June 8, 2017<o:p></o:p></p>

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

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<o:p> </o:p></p>

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16:49<o:p></o:p></p>

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<o:p> </o:p></p>

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

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

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<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-height-rule:exactly">

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

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<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>

<p class="MsoNormal" style="line-height:106%"><b>CURRENT STATUS OF BALLOTS (as of May 25, 2017)</b><o:p></o:p></p>

<p class="MsoNormal" style="line-height:106%"> <o:p></o:p></p>

<p class="MsoNormal" style="line-height:106%"><b>1. Ballots in Voting Period</b><o:p></o:p></p>

<p class="m8736879794240613020msolistparagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.25in;line-height:106%;mso-list:l5 level1 lfo4">

<![if !supportLists]><span style="font-size:9.0pt;line-height:106%;font-family:"Arial",sans-serif;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]><span style="font-size:11.0pt;line-height:106%;font-family:"Calibri",sans-serif">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></span></p>

<p class="m8736879794240613020msolistparagraph" style="margin:0in;margin-bottom:.0001pt;line-height:106%">

<span style="font-family:"Calibri",sans-serif"> <o:p></o:p></span></p>

<p class="MsoNormal" style="line-height:106%"><b>2. Ballots in Discussion Period</b><o:p></o:p></p>

<p class="m8736879794240613020msolistparagraph" style="margin:0in;margin-bottom:.0001pt;text-indent:.5in;line-height:106%">

<span style="font-size:11.0pt;line-height:106%;font-family:"Calibri",sans-serif;border:none windowtext 1.0pt;padding:0in">None</span><span style="font-size:11.0pt;line-height:106%;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>

<p class="MsoNormal" style="line-height:106%"> <o:p></o:p></p>

<p class="MsoNormal" style="line-height:106%"><b>3. Ballots in Review Period</b><o:p></o:p></p>

<p class="m8736879794240613020msolistparagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.25in;line-height:105%;mso-list:l3 level1 lfo5">

<![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="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif;border:none windowtext 1.0pt;padding:0in;background:white">Ballot 197 – Effective Date of Ballot 193 Provisions - ends June 2</span><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>

<p class="m8736879794240613020msolistparagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.25in;line-height:106%;mso-list:l3 level1 lfo5">

<![if !supportLists]><span style="font-size:9.0pt;line-height:106%;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="font-size:11.0pt;line-height:106%;font-family:"Calibri",sans-serif">Ballot 198 – Onion Revisions – ends June 8 -

<i><u>Uncertain</u></i><o:p></o:p></span></p>

<p class="m8736879794240613020msolistparagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.25in;line-height:106%;mso-list:l3 level1 lfo5">

<![if !supportLists]><span style="font-size:9.0pt;line-height:106%;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="font-size:11.0pt;line-height:106%;font-family:"Calibri",sans-serif">Ballot 199 - Require commonName in Root and Intermediate Certificates – ends June 8<o:p></o:p></span></p>

<p class="m8736879794240613020msolistparagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.25in;line-height:106%;mso-list:l3 level1 lfo5">

<![if !supportLists]><span style="font-size:9.0pt;line-height:106%;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="font-size:11.0pt;line-height:106%;font-family:"Calibri",sans-serif">Ballot 191 – Clarify Place of Business Information– ends June 23<o:p></o:p></span></p>

<p class="m8736879794240613020msolistparagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:36.35pt;margin-bottom:.0001pt;line-height:106%">

<span style="font-size:11.0pt;line-height:106%;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>

<p class="MsoNormal" style="line-height:106%"> <o:p></o:p></p>

<p class="MsoNormal" style="line-height:106%"><b>4. Draft Ballots</b><o:p></o:p></p>

<p class="m8736879794240613020msolistparagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:39.0pt;margin-bottom:.0001pt;text-indent:-21.0pt;line-height:105%;mso-list:l1 level1 lfo6">

<![if !supportLists]><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif"><span style="mso-list:Ignore">a)<span style="font:7.0pt "Times New Roman"">       

</span></span></span><![endif]><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif">Ballot 184 - RFC 822 Names and otherNames, SRV names (Jeremy)

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<![if !supportLists]><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif"><span style="mso-list:Ignore">b)<span style="font:7.0pt "Times New Roman"">       

</span></span></span><![endif]><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif">Ballot 186 – Limiting reuse of validation information (Ryan)

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<p class="m8736879794240613020msolistparagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:39.0pt;margin-bottom:.0001pt;text-indent:-21.0pt;line-height:105%;mso-list:l1 level1 lfo6">

<![if !supportLists]><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif"><span style="mso-list:Ignore">c)<span style="font:7.0pt "Times New Roman"">        

</span></span></span><![endif]><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif;border:none windowtext 1.0pt;padding:0in;background:white">Ballot 190 – BR 3.2.2.4 Validation Methods (Jeremy)</span><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif">

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<p class="m8736879794240613020msolistparagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:39.0pt;margin-bottom:.0001pt;text-indent:-21.0pt;line-height:105%;mso-list:l1 level1 lfo6">

<![if !supportLists]><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif"><span style="mso-list:Ignore">d)<span style="font:7.0pt "Times New Roman"">       

</span></span></span><![endif]><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif;border:none windowtext 1.0pt;padding:0in;background:white">Ballot 192- Notary Clarification (Jeremy)</span><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif">

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<p class="m8736879794240613020msolistparagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:39.0pt;margin-bottom:.0001pt;text-indent:-21.0pt;line-height:105%;mso-list:l1 level1 lfo6">

<![if !supportLists]><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif"><span style="mso-list:Ignore">e)<span style="font:7.0pt "Times New Roman"">       

</span></span></span><![endif]><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif;border:none windowtext 1.0pt;padding:0in;background:white">Ballot 201 - .Onion Revisions (Jeremy)</span><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif">

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<p class="m8736879794240613020msolistparagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:39.0pt;margin-bottom:.0001pt;text-indent:-21.0pt;line-height:105%;mso-list:l1 level1 lfo6">

<![if !supportLists]><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif"><span style="mso-list:Ignore">f)<span style="font:7.0pt "Times New Roman"">         

</span></span></span><![endif]><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif">RAs and Delegated Third Parties (Gerv)

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<p class="m8736879794240613020msolistparagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:39.0pt;margin-bottom:.0001pt;text-indent:-21.0pt;line-height:105%;mso-list:l1 level1 lfo6">

<![if !supportLists]><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif"><span style="mso-list:Ignore">g)<span style="font:7.0pt "Times New Roman"">        

</span></span></span><![endif]><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif">Expected ASN.1 grammar for BR & EV certificates (Peter)

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<p class="m8736879794240613020msolistparagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:39.0pt;margin-bottom:.0001pt;text-indent:-21.0pt;line-height:105%;mso-list:l1 level1 lfo6">

<![if !supportLists]><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif"><span style="mso-list:Ignore">h)<span style="font:7.0pt "Times New Roman"">       

</span></span></span><![endif]><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif">Bylaws change – Membership requirements (Gerv)

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<p class="m8736879794240613020msolistparagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:39.0pt;margin-bottom:.0001pt;text-indent:-21.0pt;line-height:105%;mso-list:l1 level1 lfo6">

<![if !supportLists]><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif"><span style="mso-list:Ignore">i)<span style="font:7.0pt "Times New Roman"">         

</span></span></span><![endif]><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif">Bylaw change - Voting rules (Jos)

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<p class="m8736879794240613020msolistparagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:39.0pt;margin-bottom:.0001pt;text-indent:-21.0pt;line-height:105%;mso-list:l1 level1 lfo6">

<![if !supportLists]><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif"><span style="mso-list:Ignore">j)<span style="font:7.0pt "Times New Roman"">         

</span></span></span><![endif]><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif">Requiring RFC 3647 format (Ryan)

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<p class="m8736879794240613020msolistparagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:39.0pt;margin-bottom:.0001pt;text-indent:-21.0pt;line-height:105%;mso-list:l1 level1 lfo6">

<![if !supportLists]><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif"><span style="mso-list:Ignore">k)<span style="font:7.0pt "Times New Roman"">        

</span></span></span><![endif]><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif">Profiling OCSP & CRLs (Ryan)

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