<div dir="ltr">Hi Kirk,<div><br></div><div>By my notes, we have two ballots in the discussion period:</div><div>- Ballot 216 - <a href="https://cabforum.org/pipermail/public/2017-December/012552.html">https://cabforum.org/pipermail/public/2017-December/012552.html</a> (Review Dec 7 - Dec 14, voting Dec 14 - Dec 21)</div><div>- Ballot 217 - <a href="https://cabforum.org/pipermail/public/2017-December/012553.html">https://cabforum.org/pipermail/public/2017-December/012553.html</a> (Review Dec 7 - Dec 14, voting Dec 14 - Dec 21)</div><div><br></div><div>With respect to Ballots in Review:</div><div>- Version 1.5.2 (Ballot 190) - <a href="https://cabforum.org/pipermail/public/2017-September/012103.html">https://cabforum.org/pipermail/public/2017-September/012103.html</a> - Review was supposed to end on October 19, 2017, but <a href="https://cabforum.org/baseline-requirements-documents/">https://cabforum.org/baseline-requirements-documents/</a> has not been updated</div><div>- Version 1.5.3 (Ballot 214) - <a href="https://cabforum.org/pipermail/public/2017-September/012191.html">https://cabforum.org/pipermail/public/2017-September/012191.html</a> - Review was supposed to end on October 27, 2017, but <a href="https://cabforum.org/baseline-requirements-documents/">https://cabforum.org/baseline-requirements-documents/</a> has not been updated</div><div>- Version 1.5.4 (Ballot 215) - <a href="https://cabforum.org/pipermail/public/2017-October/012253.html">https://cabforum.org/pipermail/public/2017-October/012253.html</a> - Review was supposed to end on November 5, 2017, but <a href="https://cabforum.org/baseline-requirements-documents/">https://cabforum.org/baseline-requirements-documents/</a> has not been updated</div><div><br></div><div>As such, I believe 4.d and 4.f should be removed and updated accordingly. Similarly, if Versions 1.5.2 - 1.5.4 are adopted, we should update the website as such.</div><div><br></div></div><div class="gmail_extra"><br><div class="gmail_quote">On Mon, Dec 11, 2017 at 1:10 PM, Kirk Hall via Public <span dir="ltr"><<a href="mailto:public@cabforum.org" target="_blank">public@cabforum.org</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
<div lang="EN-US" link="#0563C1" vlink="#954F72">
<div class="m_545246227439156077WordSection1">
<p class="MsoNormal">Here is the draft agenda for our teleconference this <u>Thursday, December 14, 2017 at 12:00 pm Noon Eastern Time</u>. Please suggest any additional topics you would like to discuss.<u></u><u></u></p>
<p class="MsoNormal"><b><u></u> <u></u></b></p>
<p class="MsoNormal"><b>**Reminder to members – the Forum teleconference is now set for<u> 12:00 noon Eastern time</u> all year – no more switching for Daylight Savings / Standard Time**<u></u><u></u></b></p>
<p class="MsoNormal"><u></u> <u></u></p>
<table class="m_545246227439156077MsoNormalTable" border="1" cellspacing="0" cellpadding="0" align="left" width="0" style="border-collapse:collapse;border:none;margin-left:6.75pt;margin-right:6.75pt;margin-bottom:6.5pt">
<tbody>
<tr style="height:16.8pt">
<td width="42" nowrap valign="bottom" style="width:31.35pt;border:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:16.8pt">
<p class="MsoNormal" align="center" style="margin-bottom:1.0pt;text-align:center;line-height:105%">
<b>Time<u></u><u></u></b></p>
</td>
<td width="48" nowrap valign="bottom" style="width:36.05pt;border:solid windowtext 1.0pt;border-left:none;padding:0in 5.4pt 0in 5.4pt;height:16.8pt">
<p class="MsoNormal" align="center" style="margin-bottom:1.0pt;text-align:center;line-height:105%">
<b>Start (UTC)<u></u><u></u></b></p>
</td>
<td width="48" nowrap valign="bottom" style="width:36.05pt;border:solid windowtext 1.0pt;border-left:none;padding:0in 5.4pt 0in 5.4pt;height:16.8pt">
<p class="MsoNormal" align="center" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%">
<b>Stop<u></u><u></u></b></p>
</td>
<td width="43" nowrap valign="bottom" style="width:32.05pt;border:solid windowtext 1.0pt;border-left:none;padding:0in 5.4pt 0in 5.4pt;height:16.8pt">
<p class="MsoNormal" align="center" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%">
<b>Item<u></u><u></u></b></p>
</td>
<td width="353" nowrap valign="bottom" style="width:264.85pt;border:solid windowtext 1.0pt;border-left:none;padding:0in 5.4pt 0in 5.4pt;height:16.8pt">
<p class="MsoNormal" align="center" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%">
<b>Description<u></u><u></u></b></p>
</td>
<td width="125" nowrap valign="bottom" style="width:93.7pt;border:solid windowtext 1.0pt;border-left:none;padding:0in 5.4pt 0in 5.4pt;height:16.8pt">
<p class="MsoNormal" align="center" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%">
<b>Presenters<u></u><u></u></b></p>
</td>
</tr>
<tr style="height:16.8pt">
<td width="659" nowrap colspan="6" style="width:494.05pt;border:solid windowtext 1.0pt;border-top:none;background:#d9d9d9;padding:0in 5.4pt 0in 5.4pt;height:16.8pt">
<p class="MsoNormal" align="center" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%">
<b>(Thursday) December 14, 2017</b><u></u><u></u></p>
</td>
</tr>
<tr style="height:16.8pt">
<td width="42" nowrap style="width:31.35pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:16.8pt">
<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
0:02<u></u><u></u></p>
</td>
<td width="48" 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:16.8pt">
<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
<a name="m_545246227439156077_RANGE!B3">16:00</a><u></u><u></u></p>
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<td width="48" 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:16.8pt">
<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
16:02<u></u><u></u></p>
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<td width="43" nowrap style="width:32.05pt;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:16.8pt">
<p class="MsoNormal" align="center" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%">
1.<u></u><u></u></p>
</td>
<td width="353" nowrap style="width:264.85pt;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:16.8pt">
<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
Roll Call<u></u><u></u></p>
</td>
<td width="125" nowrap 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:16.8pt">
<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
Kirk<u></u><u></u></p>
</td>
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<tr style="height:16.8pt">
<td width="42" nowrap style="width:31.35pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:16.8pt">
<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
0:01<u></u><u></u></p>
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<td width="48" 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:16.8pt">
<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
16:02<u></u><u></u></p>
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<td width="48" 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:16.8pt">
<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
16:03<u></u><u></u></p>
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<td width="43" nowrap style="width:32.05pt;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:16.8pt">
<p class="MsoNormal" align="center" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%">
2.<u></u><u></u></p>
</td>
<td width="353" nowrap style="width:264.85pt;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:16.8pt">
<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
Read Antitrust Statement<u></u><u></u></p>
</td>
<td width="125" nowrap 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:16.8pt">
<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
Robin<u></u><u></u></p>
</td>
</tr>
<tr style="height:16.8pt">
<td width="42" nowrap style="width:31.35pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:16.8pt">
<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
0:01<u></u><u></u></p>
</td>
<td width="48" 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:16.8pt">
<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
16:03<u></u><u></u></p>
</td>
<td width="48" 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:16.8pt">
<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
16:04<u></u><u></u></p>
</td>
<td width="43" nowrap style="width:32.05pt;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:16.8pt">
<p class="MsoNormal" align="center" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%">
3.<u></u><u></u></p>
</td>
<td width="353" nowrap style="width:264.85pt;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:16.8pt">
<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
Review Agenda<u></u><u></u></p>
</td>
<td width="125" nowrap 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:16.8pt">
<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
Kirk<u></u><u></u></p>
</td>
</tr>
<tr style="height:34.8pt">
<td width="42" nowrap style="width:31.35pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:34.8pt">
<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
0:02<u></u><u></u></p>
</td>
<td width="48" 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" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
16:04<u></u><u></u></p>
</td>
<td width="48" 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" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
16:06<u></u><u></u></p>
</td>
<td width="43" nowrap style="width:32.05pt;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="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%">
4.<u></u><u></u></p>
</td>
<td width="353" style="width:264.85pt;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="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
Approval of Minutes from teleconference of Nov. 30 <u></u><u></u></p>
</td>
<td width="125" 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="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
Emailed by Kirk Dec. 1<u></u><u></u></p>
</td>
</tr>
<tr style="height:34.8pt">
<td width="42" nowrap style="width:31.35pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:34.8pt">
<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
0:05<u></u><u></u></p>
</td>
<td width="48" 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" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
16:06<u></u><u></u></p>
</td>
<td width="48" 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" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
16:11<u></u><u></u></p>
</td>
<td width="43" nowrap style="width:32.05pt;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="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%">
5.<u></u><u></u></p>
</td>
<td width="353" style="width:264.85pt;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="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
Governance Change Working Group<u></u><u></u></p>
</td>
<td width="125" 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="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
Virginia, Dean, Ben<u></u><u></u></p>
</td>
</tr>
<tr style="height:34.8pt">
<td width="42" nowrap style="width:31.35pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:34.8pt">
<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
0:05<u></u><u></u></p>
</td>
<td width="48" 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" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
16:11<u></u><u></u></p>
</td>
<td width="48" 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" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
16:16<u></u><u></u></p>
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<td width="43" nowrap style="width:32.05pt;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="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%">
6.<u></u><u></u></p>
</td>
<td width="353" style="width:264.85pt;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="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
Policy Review Working Group update.<u></u><u></u></p>
</td>
<td width="125" 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="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
Ben, Dimitris<u></u><u></u></p>
</td>
</tr>
<tr style="height:34.8pt">
<td width="42" nowrap style="width:31.35pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:34.8pt">
<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
0:05<u></u><u></u></p>
</td>
<td width="48" 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" style="line-height:106%">
16:16<u></u><u></u></p>
</td>
<td width="48" 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" style="line-height:106%">
16:21<u></u><u></u></p>
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<td width="43" nowrap style="width:32.05pt;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="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%">
7.<u></u><u></u></p>
</td>
<td width="353" style="width:264.85pt;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="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
Network Security Working Group update.<u></u><u></u></p>
</td>
<td width="125" 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="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
Ben<u></u><u></u></p>
</td>
</tr>
<tr style="height:34.8pt">
<td width="42" nowrap style="width:31.35pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:34.8pt">
<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
0:05<u></u><u></u></p>
</td>
<td width="48" 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" style="line-height:106%">
16:21<u></u><u></u></p>
</td>
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<p class="MsoNormal" style="line-height:106%">
16:26<u></u><u></u></p>
</td>
<td width="43" nowrap style="width:32.05pt;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="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%">
8.<u></u><u></u></p>
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<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
Validation Working Group update.<u></u><u></u></p>
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<td width="125" 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="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
<u></u> <u></u></p>
</td>
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<tr style="height:34.8pt">
<td width="42" nowrap style="width:31.35pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:34.8pt">
<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
0:10<u></u><u></u></p>
</td>
<td width="48" 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" style="line-height:106%">
16:26<u></u><u></u></p>
</td>
<td width="48" 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" style="line-height:106%">
16:36<u></u><u></u></p>
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<td width="43" nowrap style="width:32.05pt;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="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%">
9.<u></u><u></u></p>
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<p class="m_545246227439156077MsoPlainText" style="line-height:106%">
Developing requirements for cloud-based CA functions; creating audit guidelines<u></u><u></u></p>
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<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
Kirk, Jeff Ward<u></u><u></u></p>
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<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
0:08<u></u><u></u></p>
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<p class="MsoNormal" style="line-height:106%">
16:36<u></u><u></u></p>
</td>
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<p class="MsoNormal" style="line-height:106%">
16:44<u></u><u></u></p>
</td>
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<p class="MsoNormal" align="center" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%">
10.<u></u><u></u></p>
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<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:.35pt;line-height:105%">
Ballot Status - Discussion of ballots (See Ballot Status table at end of Agenda)<u></u><u></u></p>
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<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
All<u></u><u></u></p>
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<td width="42" nowrap style="width:31.35pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:25.8pt">
<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
0:04<u></u><u></u></p>
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<p class="MsoNormal" style="line-height:106%">
16:44<u></u><u></u></p>
</td>
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<p class="MsoNormal" style="line-height:106%">
16:48<u></u><u></u></p>
</td>
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<p class="MsoNormal" align="center" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%">
11.<u></u><u></u></p>
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<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
Any Other Business<u></u><u></u></p>
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<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
Kirk<u></u><u></u></p>
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<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
0:01<u></u><u></u></p>
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<p class="MsoNormal" style="line-height:106%">
16:48<u></u><u></u></p>
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<p class="MsoNormal" style="line-height:106%">
16:49<u></u><u></u></p>
</td>
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<p class="MsoNormal" align="center" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%">
12.<u></u><u></u></p>
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<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
Next call: Dec. 28 at 12:00 Noon Eastern Time<u></u><u></u></p>
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<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
Kirk<u></u><u></u></p>
</td>
</tr>
<tr style="height:25.8pt">
<td width="42" nowrap style="width:31.35pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:25.8pt">
<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
0:01<u></u><u></u></p>
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<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
16:49<u></u><u></u></p>
</td>
<td width="48" 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" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
<u></u> <u></u></p>
</td>
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<p class="MsoNormal" align="center" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%">
13.<u></u><u></u></p>
</td>
<td width="353" style="width:264.85pt;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="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
Adjourn<u></u><u></u></p>
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<td width="125" 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="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
Kirk<u></u><u></u></p>
</td>
</tr>
<tr style="height:25.8pt">
<td width="659" nowrap colspan="6" style="width:494.05pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:25.8pt">
<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
<u></u> <u></u></p>
<p class="MsoNormal" style="line-height:106%">
<b>CURRENT STATUS OF BALLOTS (as of Dec. 11, 2017)</b><u></u><u></u></p>
<p class="MsoNormal" style="line-height:106%">
<u></u><u></u></p>
<p class="m_545246227439156077MsoListParagraphCxSpFirst" style="margin-left:.25in;line-height:106%">
<u></u><span>1.<span style="font:7.0pt "Times New Roman"">
</span></span><u></u><b>Ballots in Voting Period</b><u></u><u></u></p>
<p class="m_545246227439156077MsoListParagraphCxSpMiddle" style="margin-left:34.95pt;line-height:106%">
None<u></u><u></u></p>
<p class="m_545246227439156077MsoListParagraphCxSpMiddle" style="margin-left:34.95pt;line-height:106%">
<u></u> <u></u></p>
<p class="m_545246227439156077MsoListParagraphCxSpMiddle" style="margin-left:.25in;line-height:106%">
<u></u><span>2.<span style="font:7.0pt "Times New Roman"">
</span></span><u></u><b>Ballots in Discussion Period</b><u></u><u></u></p>
<p class="m_545246227439156077MsoListParagraphCxSpMiddle" style="line-height:106%">
None<u></u><u></u></p>
<p class="m_545246227439156077MsoListParagraphCxSpMiddle" style="line-height:106%">
<u></u> <u></u></p>
<p class="m_545246227439156077MsoListParagraphCxSpLast" style="margin-left:.25in;line-height:106%">
<u></u><span>3.<span style="font:7.0pt "Times New Roman"">
</span></span><u></u><b>Ballots in Review Period</b><u></u><u></u></p>
<p class="MsoNormal" style="line-height:106%">
None<u></u><u></u></p>
<p class="MsoNormal" style="line-height:106%">
<u></u> <u></u></p>
<p class="m_545246227439156077MsoListParagraph" style="margin-left:.25in;line-height:106%">
<u></u><b><span>4.<span style="font:7.0pt "Times New Roman"">
</span></span></b><u></u><b>Draft Ballots</b><b><u></u><u></u></b></p>
<p class="m_545246227439156077m8736879794240613020msolistparagraph" style="margin-right:0in;margin-bottom:0in;margin-left:39.45pt;margin-bottom:.0001pt;line-height:105%">
<u></u><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif"><span>a.<span style="font:7.0pt "Times New Roman"">
</span></span></span><u></u><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif">Ballot 206 -
</span><a href="https://www.cabforum.org/wiki/206%20-%20Changes%20to%20IPR%20Policy%20and%20Bylaws%20re%20Formation%20of%20Working%20Groups" target="_blank"><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif;color:black;border:none windowtext 1.0pt;padding:0in;background:white;text-decoration:none">Changes
to IPR Policy and Bylaws re Formation of Working Groups</span></a><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif"> (Virginia)<u></u><u></u></span></p>
<p class="m_545246227439156077m8736879794240613020msolistparagraph" style="margin-right:0in;margin-bottom:0in;margin-left:39.45pt;margin-bottom:.0001pt;line-height:105%">
<u></u><strong><span style="font-weight:normal"><span>b.<span style="font:7.0pt "Times New Roman"">
</span></span></span></strong><u></u><strong><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif;color:black;background:white">Ballot 209 - EV Liability (Ben)</span></strong><strong><span style="font-weight:normal"><u></u><u></u></span></strong></p>
<p class="m_545246227439156077m8736879794240613020msolistparagraph" style="margin-right:0in;margin-bottom:0in;margin-left:39.45pt;margin-bottom:.0001pt;line-height:105%">
<u></u><strong><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif;font-weight:normal"><span>c.<span style="font:7.0pt "Times New Roman"">
</span></span></span></strong><u></u><strong><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif;color:black;background:white">Ballot 213 – Revocation Timeline Extension (Jeremy)</span></strong><strong><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif;font-weight:normal"><u></u><u></u></span></strong></p>
<p class="m_545246227439156077m8736879794240613020msolistparagraph" style="margin-right:0in;margin-bottom:0in;margin-left:39.45pt;margin-bottom:.0001pt;line-height:105%">
<u></u><span>d.<span style="font:7.0pt "Times New Roman"">
</span></span><u></u><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif">Ballot XXX – Require CPS in RFC 3647 format (Ryan)</span><u></u><u></u></p>
<p class="m_545246227439156077m8736879794240613020msolistparagraph" style="margin-right:0in;margin-bottom:0in;margin-left:39.45pt;margin-bottom:.0001pt;line-height:105%">
<u></u><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif"><span>e.<span style="font:7.0pt "Times New Roman"">
</span></span></span><u></u><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif">Ballot XXX -
</span><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif;color:black;background:white">Remove "Any Other Method" from IP Address Validation (Jeremy)</span><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif"><u></u><u></u></span></p>
<p class="m_545246227439156077m8736879794240613020msolistparagraph" style="margin-right:0in;margin-bottom:0in;margin-left:39.45pt;margin-bottom:.0001pt;line-height:105%">
<u></u><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif"><span>f.<span style="font:7.0pt "Times New Roman"">
</span></span></span><u></u><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif;color:black;background:white">Ballot XXX – Update Discussion Period (Gerv)</span><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif"><u></u><u></u></span></p>
<p class="m_545246227439156077m8736879794240613020msolistparagraph" style="margin-right:0in;margin-bottom:0in;margin-left:39.45pt;margin-bottom:.0001pt;line-height:105%">
<span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif"><u></u> <u></u></span></p>
</td>
</tr>
</tbody>
</table>
<p class="MsoNormal"><u></u> <u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
</div>
</div>
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<br></blockquote></div><br></div>