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<p class="MsoNormal"><b>Draft Agenda – CA/Browser Forum Teleconference of July 6, 2017<o:p></o:p></b></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Please offer edits and suggestions.<o:p></o:p></p>
<p class="MsoNormal"><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%">
1. Roll Call<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%">
2. Read Antitrust Statement <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%">
3. Review Agenda<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%">
4. Governance Change Working Group update. (Dean/Ben) <u>Final comments on draft due by July 20 call</u><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%">
5. Validation Working Group update. (Jeremy)<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%">
6. Policy Review Working Group update. (Dimitris/Ben)<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%">
7. Network Security Working Group update. (Bruce)<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%">
8. Apple Root Program Changes – Overview (Gerv) <u>20 minutes</u><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%">
9. Ballot Status - Discussion of ballots (See Ballot Status table at end of Agenda)<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%">
10. Any Other Business <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%">
11. Next call July 20, 2017<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%">
12. Adjourn<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%">
<o:p> </o:p></p>
<p class="MsoNormal"><b>CURRENT STATUS OF BALLOTS (as of July 3, 2017)</b><o:p></o:p></p>
<p class="MsoNormal"> <o:p></o:p></p>
<p class="MsoNormal"><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:.25in;margin-bottom:.0001pt;text-indent:-.25in;line-height:105%;mso-list:l2 level1 lfo1">
<![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">Ballot 205 - Bylaws change – Membership requirements (Gerv) – ends July 6<o:p></o:p></span></p>
<p class="m8736879794240613020msolistparagraph" style="margin:0in;margin-bottom:.0001pt">
<span style="font-family:"Calibri",sans-serif"> <o:p></o:p></span></p>
<p class="MsoNormal"><b>2. Ballots in Discussion Period</b><o:p></o:p></p>
<p class="m8736879794240613020msolistparagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;text-indent:-.25in;line-height:105%;mso-list:l3 level1 lfo2">
<![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 190 – BR 3.2.2.4 Validation Methods (Kirk)</span><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif">
– ends July 8<o:p></o:p></span></p>
<p class="m8736879794240613020msolistparagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;text-indent:-.25in;line-height:105%;mso-list:l3 level1 lfo2">
<![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="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif">Ballot 204 - Forbid DTPs from doing Domain/IP Ownership Validation (Gerv) – ends July 4</span><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal"> <o:p></o:p></p>
<p class="MsoNormal"><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:.25in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l1 level1 lfo3">
<![if !supportLists]><span style="font-size:9.0pt;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;font-family:"Calibri",sans-serif">Ballot 201 – .Onion Revisions<span style="border:none windowtext 1.0pt;padding:0in;background:white"> (Jeremy) - ends July 8<o:p></o:p></span></span></p>
<p class="m8736879794240613020msolistparagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;text-indent:-.25in;line-height:105%;mso-list:l1 level1 lfo3">
<![if !supportLists]><span style="font-size:9.0pt;line-height:105%;font-family:"Arial",sans-serif;border:none windowtext 1.0pt;padding:0in"><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;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">
<span style="border:none windowtext 1.0pt;padding:0in;background:white">– ends July 24<o:p></o:p></span></span></p>
<p class="MsoNormal"> <o:p></o:p></p>
<p class="MsoNormal"><b>4. Draft Ballots</b><o:p></o:p></p>
<p class="m8736879794240613020msolistparagraph" style="margin:0in;margin-bottom:.0001pt;text-indent:0in;line-height:105%;mso-list:l0 level1 lfo4">
<![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)
<o:p></o:p></span></p>
<p class="m8736879794240613020msolistparagraph" style="margin:0in;margin-bottom:.0001pt;text-indent:0in;line-height:105%;mso-list:l0 level1 lfo4">
<![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)
<o:p></o:p></span></p>
<p class="m8736879794240613020msolistparagraph" style="margin:0in;margin-bottom:.0001pt;text-indent:0in;line-height:105%;mso-list:l0 level1 lfo4">
<![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">Ballot 202 – Underscore Characters in SANs (Ben)<o:p></o:p></span></p>
<p class="m8736879794240613020msolistparagraph" style="margin:0in;margin-bottom:.0001pt;text-indent:0in;line-height:105%;mso-list:l0 level1 lfo4">
<![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">Expected ASN.1 grammar for BR & EV certificates (Peter)
<o:p></o:p></span></p>
<p class="m8736879794240613020msolistparagraph" style="margin:0in;margin-bottom:.0001pt;text-indent:0in;line-height:105%;mso-list:l0 level1 lfo4">
<![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">Bylaw change - Voting rules (Jos)
<o:p></o:p></span></p>
<p class="m8736879794240613020msolistparagraph" style="margin:0in;margin-bottom:.0001pt;text-indent:0in;line-height:105%;mso-list:l0 level1 lfo4">
<![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">Requiring RFC 3647 format (Ryan)
<o:p></o:p></span></p>
<p class="m8736879794240613020msolistparagraph" style="margin:0in;margin-bottom:.0001pt;text-indent:0in;line-height:105%;mso-list:l0 level1 lfo4">
<![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">Profiling OCSP & CRLs (Ryan)
<o:p></o:p></span></p>
<p class="m8736879794240613020msolistparagraph" style="margin:0in;margin-bottom:.0001pt;text-indent:0in;line-height:105%;mso-list:l0 level1 lfo4">
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