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<p class="MsoNormal">Here is the final agenda for our teleconference this Thursday, Aug 3, 2017 at 16:00 UTC (9:00 am Pacific, 12:00 pm Noon Eastern).
<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">**PLEASE NOTE WE HAVE <u>MOVED</u> TO A NEW WEBEX TELECONFERENCE NUMBER** Please refer to calendar item with new dial in numbers emailed to members by Ben Wilson on July 11.<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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<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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<b>(Thursday) August 3, 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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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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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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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 teleconference of July 20, 2017 (with name correction)<o:p></o:p></p>
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Emailed by Kirk on July 31 <o:p></o:p></p>
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0:15<o:p></o:p></p>
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16:07<o:p></o:p></p>
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16:22<o:p></o:p></p>
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5.<o:p></o:p></p>
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Governance Change Working Group – final review before voting (please review IPR Agreement with counsel)<o:p></o:p></p>
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Dean/Ben/Virginia <o:p></o:p></p>
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0:04<o:p></o:p></p>
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16:22<o:p></o:p></p>
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16:26<o:p></o:p></p>
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6.<o:p></o:p></p>
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Validation Working Group update. <o:p></o:p></p>
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Jeremy<o:p></o:p></p>
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0:04<o:p></o:p></p>
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16:26<o:p></o:p></p>
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16:30<o:p></o:p></p>
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7.<o:p></o:p></p>
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Policy Review Working Group update. <o:p></o:p></p>
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Ben/Dimitris<o:p></o:p></p>
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<o:p> </o:p></p>
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0:07<o:p></o:p></p>
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16:30<o:p></o:p></p>
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16:37<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: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">
Network Security Working Group update.<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">
Bruce<o:p></o:p></p>
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0:05<o:p></o:p></p>
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16:37<o:p></o:p></p>
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16:42<o:p></o:p></p>
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9.<o:p></o:p></p>
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WebTrust Task Force request for review of WTCA v2.1 changes – Ballot 211 resolution of approval<o:p></o:p></p>
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Kirk, Jeff<o:p></o:p></p>
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0:05<o:p></o:p></p>
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16:42<o:p></o:p></p>
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16:47<o:p></o:p></p>
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10.<o:p></o:p></p>
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Status of Ballot 202 successor ballot (definitions), Ballot 190<o:p></o:p></p>
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Peter, Kirk<o:p></o:p></p>
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0:05<o:p></o:p></p>
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16:47<o:p></o:p></p>
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16:52<o:p></o:p></p>
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11.<o:p></o:p></p>
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Ballot Status - Discussion of ballots (See Ballot Status table at end of Agenda)<o:p></o:p></p>
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All<o:p></o:p></p>
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0:05<o:p></o:p></p>
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16:52<o:p></o:p></p>
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16:57<o:p></o:p></p>
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12.<o:p></o:p></p>
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Membership application of SSL Corp.<o:p></o:p></p>
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Kirk, Ben<o:p></o:p></p>
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0:02<o:p></o:p></p>
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16:57<o:p></o:p></p>
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16:59<o:p></o:p></p>
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13.<o:p></o:p></p>
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Any Other Business <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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16:59<o:p></o:p></p>
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17:00<o:p></o:p></p>
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14.<o:p></o:p></p>
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Next call August 17, 2017<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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<o:p> </o:p></p>
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17:00<o:p></o:p></p>
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<o:p> </o:p></p>
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15.<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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<o:p> </o:p></p>
<p class="MsoNormal" style="line-height:106%;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>CURRENT STATUS OF BALLOTS (as of August 3, 2017)</b><o:p></o:p></p>
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<o:p></o:p></p>
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<![if !supportLists]><span style="mso-list:Ignore">1.<span style="font:7.0pt "Times New Roman"">
</span></span><![endif]><b>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:39.45pt;margin-bottom:.0001pt;text-indent:-.25in;line-height:105%;mso-list:l1 level2 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-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">None<o:p></o:p></span></p>
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<span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoListParagraph" style="margin-left:.25in;mso-add-space:auto;text-indent:-.25in;line-height:106%;mso-list:l1 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="mso-list:Ignore">2.<span style="font:7.0pt "Times New Roman"">
</span></span><![endif]><b>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:.5in;margin-bottom:.0001pt;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: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">None<o:p></o:p></span></p>
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<o:p> </o:p></p>
<p class="MsoListParagraph" style="margin-left:.25in;mso-add-space:auto;text-indent:-.25in;line-height:106%;mso-list:l1 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="mso-list:Ignore">3.<span style="font:7.0pt "Times New Roman"">
</span></span><![endif]><b>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:39.45pt;margin-bottom:.0001pt;text-indent:-.25in;line-height:105%;mso-list:l1 level2 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-size:11.0pt;line-height:105%;font-family:"Calibri",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:105%;font-family:"Calibri",sans-serif">Ballot 204 - Forbid DTPs from doing Domain/IP Ownership Validation (Gerv) – ends August 11</span><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif;border:none windowtext 1.0pt;padding:0in;background:white"><o:p></o:p></span></p>
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<o:p> </o:p></p>
<p class="MsoListParagraph" style="margin-left:.25in;mso-add-space:auto;text-indent:-.25in;line-height:106%;mso-list:l1 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="mso-list:Ignore">4.<span style="font:7.0pt "Times New Roman"">
</span></span><![endif]>Draft Ballots<o:p></o:p></p>
<p class="m8736879794240613020msolistparagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:39.45pt;margin-bottom:.0001pt;text-indent:-.25in;line-height:105%;mso-list:l1 level2 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-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="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:39.45pt;margin-bottom:.0001pt;text-indent:-.25in;line-height:105%;mso-list:l1 level2 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-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="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:39.45pt;margin-bottom:.0001pt;text-indent:-.25in;line-height:105%;mso-list:l1 level2 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-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 (Kirk)</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:39.45pt;margin-bottom:.0001pt;text-indent:-.25in;line-height:105%;mso-list:l1 level2 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]><strong><span style="font-weight:normal"><span style="mso-list:Ignore">d.<span style="font:7.0pt "Times New Roman"">
</span></span></span></strong><![endif]><strong><span style="color:black;background:white">Ballot 207 - ASN.1 Jurisdiction in EV Guidelines (Ben)</span></strong><strong><span style="font-weight:normal"><o:p></o:p></span></strong></p>
<p class="m8736879794240613020msolistparagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:39.45pt;margin-bottom:.0001pt;text-indent:-.25in;line-height:105%;mso-list:l1 level2 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]><strong><span style="font-weight:normal"><span style="mso-list:Ignore">e.<span style="font:7.0pt "Times New Roman"">
</span></span></span></strong><![endif]><strong><span style="color:black;background:white">Ballot 208 – dnQualifiers (Ben)</span></strong><strong><span style="font-weight:normal"><o:p></o:p></span></strong></p>
<p class="m8736879794240613020msolistparagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:39.45pt;margin-bottom:.0001pt;text-indent:-.25in;line-height:105%;mso-list:l1 level2 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]><strong><span style="font-weight:normal"><span style="mso-list:Ignore">f.<span style="font:7.0pt "Times New Roman"">
</span></span></span></strong><![endif]><strong><span style="color:black;background:white">Ballot 209 - EV Liability (Ben)</span></strong><strong><span style="font-weight:normal"><o:p></o:p></span></strong></p>
<p class="m8736879794240613020msolistparagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:39.45pt;margin-bottom:.0001pt;text-indent:-.25in;line-height:105%;mso-list:l1 level2 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]><strong><span style="font-weight:normal"><span style="mso-list:Ignore">g.<span style="font:7.0pt "Times New Roman"">
</span></span></span></strong><![endif]><strong><span style="color:black;background:white">Ballot 210 - Miscellaneous Changes to the Network and Certificate System Security Requirements (NetSec WG)</span></strong><strong><span style="font-weight:normal"><o:p></o:p></span></strong></p>
<p class="m8736879794240613020msolistparagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:39.45pt;margin-bottom:.0001pt;text-indent:-.25in;line-height:105%;mso-list:l1 level2 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="mso-list:Ignore">h.<span style="font:7.0pt "Times New Roman"">
</span></span><![endif]><strong><span style="color:black;background:white">Ballot 211- Resolution of Approval for WTCA v2.1 Changes (Kirk)</span></strong><o:p></o:p></p>
<p class="m8736879794240613020msolistparagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:39.45pt;margin-bottom:.0001pt;text-indent:-.25in;line-height:105%;mso-list:l1 level2 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-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">Expected ASN.1 grammar for BR & EV certificates (Peter)
<o:p></o:p></span></p>
<p class="m8736879794240613020msolistparagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:39.45pt;margin-bottom:.0001pt;text-indent:-.25in;line-height:105%;mso-list:l1 level2 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-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">Bylaw change - Voting rules (Jos)
<o:p></o:p></span></p>
<p class="m8736879794240613020msolistparagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:39.45pt;margin-bottom:.0001pt;text-indent:-.25in;line-height:105%;mso-list:l1 level2 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-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">Requiring RFC 3647 format (Ryan)
<o:p></o:p></span></p>
<p class="m8736879794240613020msolistparagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:39.45pt;margin-bottom:.0001pt;text-indent:-.25in;line-height:105%;mso-list:l1 level2 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-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif"><span style="mso-list:Ignore">l.<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="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:39.45pt;margin-bottom:.0001pt;text-indent:-.25in;line-height:105%;mso-list:l1 level2 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-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif"><span style="mso-list:Ignore">m.<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">Change in liability for EV certificates (Peter)<o:p></o:p></span></p>
<p class="m8736879794240613020msolistparagraph" align="center" style="margin:0in;margin-bottom:.0001pt;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">
<span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="m8736879794240613020msolistparagraph" align="center" style="margin:0in;margin-bottom:.0001pt;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">
<i><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif">[Ballots inactive for two months will be removed from list]</span></i><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
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