<div dir="ltr">Hi Kirk,<div><br></div><div>As a possible item, or a consideration in advance, could you make sure the document status on <a href="https://cabforum.org/baseline-requirements-documents/">https://cabforum.org/baseline-requirements-documents/</a> is up to date? Your current status appears up to date, but our webpage seems a bit behind.</div><div><br></div><div>Similarly, <a href="https://cabforum.org/bylaws/">https://cabforum.org/bylaws/</a> is not updated with the result of Ballot 216 - I believe we should have a Version 1.8 of the Bylaws, based on that?</div><div><br></div><div>I note your meeting schedule in the footnotes still lists "June - London". Is it correct that June 5-7 are the finalized dates for London?</div></div><div class="gmail_extra"><br><div class="gmail_quote">On Mon, Jan 22, 2018 at 8:53 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_-7572572847392559959WordSection1">
<p class="MsoNormal">Here is the draft agenda for our teleconference this <u>Thursday, January 25, 2018 at 11:00 am Eastern Time</u>. Please suggest any additional topics you would like to discuss.<u></u><u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
<table class="m_-7572572847392559959MsoNormalTable" 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="54" nowrap valign="bottom" style="width:40.5pt;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 (ET)<u></u><u></u></b></p>
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<td width="54" nowrap valign="bottom" style="width:40.5pt;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>
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<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>
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<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>
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<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="671" nowrap colspan="6" style="width:502.95pt;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) January 25, 2018</b><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: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>
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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%">
<a name="m_-7572572847392559959_RANGE!B3">11:00</a><u></u><u></u></p>
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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%">
11:02<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>
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<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>
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<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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<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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<p class="MsoNormal" align="center" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%">
11:02<u></u><u></u></p>
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<td width="54" 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:16.8pt">
<p class="MsoNormal" align="center" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%">
11:03<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>
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<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>
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<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
Robin<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="54" 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:16.8pt">
<p class="MsoNormal" align="center" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%">
11:03<u></u><u></u></p>
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<td width="54" 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:16.8pt">
<p class="MsoNormal" align="center" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%">
11:04<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%">
3.<u></u><u></u></p>
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<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>
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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>
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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%">
0:02<u></u><u></u></p>
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<td width="54" 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:34.8pt">
<p class="MsoNormal" align="center" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%">
11:04<u></u><u></u></p>
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<td width="54" 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:34.8pt">
<p class="MsoNormal" align="center" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%">
11:06<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%">
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 January 11, 2017 <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%">
Emailed and corrected by Kirk Jan. 11 <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: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>
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<td width="54" 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:34.8pt">
<p class="MsoNormal" align="center" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%">
11:06<u></u><u></u></p>
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<td width="54" 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:34.8pt">
<p class="MsoNormal" align="center" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%">
11:16<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%">
5.<u></u><u></u></p>
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<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>
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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%">
Virginia, Dean, Ben<u></u><u></u></p>
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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%">
0:05<u></u><u></u></p>
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<td width="54" 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:34.8pt">
<p class="MsoNormal" align="center" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%">
11:16<u></u><u></u></p>
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<td width="54" 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:34.8pt">
<p class="MsoNormal" align="center" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%">
11:21<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%">
6.<u></u><u></u></p>
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<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>
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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%">
Ben, Dimitris<u></u><u></u></p>
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</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>
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<td width="54" 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:34.8pt">
<p class="MsoNormal" align="center" style="text-align:center;line-height:106%">
11:21<u></u><u></u></p>
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<td width="54" 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:34.8pt">
<p class="MsoNormal" align="center" style="text-align:center;line-height:106%">
11:26<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>
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<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>
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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%">
Ben<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>
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<td width="54" 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:34.8pt">
<p class="MsoNormal" align="center" style="text-align:center;line-height:106%">
11:26<u></u><u></u></p>
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<p class="MsoNormal" align="center" style="text-align:center;line-height:106%">
11:36<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%">
8.<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%">
Validation 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%">
Tim<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="54" 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:34.8pt">
<p class="MsoNormal" align="center" style="text-align:center;line-height:106%">
11:36<u></u><u></u></p>
</td>
<td width="54" 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:34.8pt">
<p class="MsoNormal" align="center" style="text-align:center;line-height:106%">
11:41<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%">
9.<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:.35pt;line-height:105%">
Ballot Status - Discussion of ballots (See Ballot Status table at end of Agenda)<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%">
All<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%">
0:04<u></u><u></u></p>
</td>
<td width="54" 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:34.8pt">
<p class="MsoNormal" align="center" style="text-align:center;line-height:106%">
11:41<u></u><u></u></p>
</td>
<td width="54" 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:34.8pt">
<p class="MsoNormal" align="center" style="text-align:center;line-height:106%">
11:45<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%">
10.<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%">
Logistics for March F2F meeting – Amazon, Herndon, VA<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%">
Peter<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="54" 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:34.8pt">
<p class="MsoNormal" align="center" style="text-align:center;line-height:106%">
11:45<u></u><u></u></p>
</td>
<td width="54" 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:34.8pt">
<p class="MsoNormal" align="center" style="text-align:center;line-height:106%">
11:50<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%">
11.<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:.35pt;line-height:105%">
Possible Topics for March F2F meeting<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%">
All<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%">
0:05<u></u><u></u></p>
</td>
<td width="54" 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="text-align:center;line-height:106%">
11:50<u></u><u></u></p>
</td>
<td width="54" 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="text-align:center;line-height:106%">
11:55<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:25.8pt">
<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>
</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%">
Any Other Business<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: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="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>
</td>
<td width="54" 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="text-align:center;line-height:106%">
11:55<u></u><u></u></p>
</td>
<td width="54" 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="text-align:center;line-height:106%">
11:56<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:25.8pt">
<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%">
Next call: Feb. 8, 2018 at 11:00 am Eastern Time<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: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="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>
</td>
<td width="54" 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="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%">
11:56<u></u><u></u></p>
</td>
<td width="54" 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="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%">
<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:25.8pt">
<p class="MsoNormal" align="center" style="margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%">
14.<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>
</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: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="671" nowrap colspan="6" style="width:502.95pt;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 Jan. 22, 2018)</b><u></u><u></u></p>
<p class="MsoNormal" style="line-height:106%">
<u></u><u></u></p>
<p class="m_-7572572847392559959MsoListParagraphCxSpFirst" 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_-7572572847392559959MsoListParagraphCxSpMiddle" style="margin-left:34.95pt;line-height:106%">
None<u></u><u></u></p>
<p class="m_-7572572847392559959MsoListParagraphCxSpMiddle" style="margin-left:34.95pt;line-height:106%">
<u></u> <u></u></p>
<p class="m_-7572572847392559959MsoListParagraphCxSpLast" 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_-7572572847392559959m8736879794240613020msolistparagraph" style="margin-right:0in;margin-bottom:0in;margin-left:34.95pt;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;color:black;background:white">Ballot 218 –
</span> <span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif;color:black;background:white">Remove validation methods #1 and #5 (Tim) – revised Jan. 22</span><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif"><u></u><u></u></span></p>
<p class="m_-7572572847392559959m8736879794240613020msolistparagraph" style="margin:0in;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>
<p class="m_-7572572847392559959MsoListParagraph" 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="m_-7572572847392559959m8736879794240613020msolistparagraph" 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 217 – Sunset RFC 2527 (Ryan)
</span><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif;color:black;background:white">– ends Jan. 29</span><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif"><u></u><u></u></span></p>
<p class="MsoNormal" style="line-height:106%">
<u></u> <u></u></p>
<p class="m_-7572572847392559959MsoListParagraph" style="margin-left:16.95pt;line-height:106%">
<u></u><b><span>4.<span style="font:7.0pt "Times New Roman"">
</span></span></b><u></u><b>Draft Ballots Under Consideration</b><b><u></u><u></u></b></p>
<p class="m_-7572572847392559959m8736879794240613020msolistparagraph" 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_-7572572847392559959m8736879794240613020msolistparagraph" 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>
<p class="m_-7572572847392559959m8736879794240613020msolistparagraph" style="margin:0in;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>
<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:.35pt;line-height:105%">
<b>F2F Meeting Schedule: <u></u><u></u></b></p>
<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:.35pt;line-height:105%">
2018: March 6-8 - Herndon, VA (Amazon), June – London (Comodo), October – Shanghai (CFCA)<u></u><u></u></p>
<p class="MsoNormal" style="margin-right:0in;margin-bottom:1.0pt;margin-left:.35pt;line-height:105%">
2019: Feb-March – Cupertino, CA (Apple), June – Greece (HARICA, tentative), October – Guangzhou (GDCA)<u></u><u></u></p>
<p class="m_-7572572847392559959m8736879794240613020msolistparagraph" style="margin:0in;margin-bottom:.0001pt;line-height:105%">
<span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif">2020: Feb-March [Open], June – Minneapolis (OATI), October [Open]</span><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"><b><u></u> <u></u></b></p>
</div>
</div>
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<br></blockquote></div><br></div>