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<p class="MsoNormal">Here is the final agenda for our teleconference this <u>Thursday, June 28, 2018 at 11:00 am Eastern Daylight Time</u>. 
<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 (ET)<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) June 14, 2018</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">11:00</a><o:p></o:p></p>
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11:02<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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11:02<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-element-left:-9.15pt;mso-height-rule:exactly">
11:03<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-element-left:-9.15pt;mso-height-rule:exactly">
2.<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-element-left:-9.15pt;mso-height-rule:exactly">
Read Antitrust Statement<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
Robin<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-element-left:-9.15pt;mso-height-rule:exactly">
0:01<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-element-left:-9.15pt;mso-height-rule:exactly">
11:03<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-element-left:-9.15pt;mso-height-rule:exactly">
11:04<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-element-left:-9.15pt;mso-height-rule:exactly">
3.<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-element-left:-9.15pt;mso-height-rule:exactly">
Review Agenda<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
Kirk<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
0:01<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-element-left:-9.15pt;mso-height-rule:exactly">
11:04<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-element-left:-9.15pt;mso-height-rule:exactly">
11:05<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-element-left:-9.15pt;mso-height-rule:exactly">
4.<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-element-left:-9.15pt;mso-height-rule:exactly">
Approval of Minutes of F2F meeting London June 6-7, 2008<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
Approval of Minutes of teleconference of June 14, 2018<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-element-left:-9.15pt;mso-height-rule:exactly">
All (See email from Kirk June 14 and 23, and from Dimitris June 24 )<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-element-left:-9.15pt;mso-height-rule:exactly">
0:05<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-element-left:-9.15pt;mso-height-rule:exactly">
11:05<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-element-left:-9.15pt;mso-height-rule:exactly">
11:10<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-element-left:-9.15pt;mso-height-rule:exactly">
5.<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
Validation 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-element-left:-9.15pt;mso-height-rule:exactly">
Tim, Wayne<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-element-left:-9.15pt;mso-height-rule:exactly">
0:05<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-element-left:-9.15pt;mso-height-rule:exactly">
11:10<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-element-left:-9.15pt;mso-height-rule:exactly">
11:15<o:p></o:p></p>
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<p class="MsoNormal" align="center" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
6.<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-element-left:-9.15pt;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-element-left:-9.15pt;mso-height-rule:exactly">
Ben<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-element-left:-9.15pt;mso-height-rule:exactly">
0:10<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-element-left:-9.15pt;mso-height-rule:exactly">
11:15<o:p></o:p></p>
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<p class="MsoNormal" align="center" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;text-align:center;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
11:25<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-element-left:-9.15pt;mso-height-rule:exactly">
7.<o:p></o:p></p>
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Governance Change Working Group<o:p></o:p></p>
<p class="MsoListParagraphCxSpFirst" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:.25in;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l2 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-element-left:-9.15pt;mso-height-rule:exactly">
<![if !supportLists]><span style="font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">      
</span></span></span><![endif]>List of IPR Agreements v1.3 received to date<o:p></o:p></p>
<p class="MsoListParagraphCxSpMiddle" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:.25in;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l2 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-element-left:-9.15pt;mso-height-rule:exactly">
<![if !supportLists]><span style="font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">      
</span></span></span><![endif]>Questions on signing of IPR Agreement by representatives of Associate Members, by ETSI
<o:p></o:p></p>
<p class="MsoListParagraphCxSpLast" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:.25in;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l2 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-element-left:-9.15pt;mso-height-rule:exactly">
<![if !supportLists]><span style="font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">      
</span></span></span><![endif]>New email lists for Server Certificate Working Group<o:p></o:p></p>
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Ben, Virginia, Dean, Kirk<o:p></o:p></p>
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<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-element-left:-9.15pt;mso-height-rule:exactly">
0:05<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-element-left:-9.15pt;mso-height-rule:exactly">
11:25<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-element-left:-9.15pt;mso-height-rule:exactly">
11:30<o:p></o:p></p>
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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-element-left:-9.15pt;mso-height-rule:exactly">
Policy Review 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-element-left:-9.15pt;mso-height-rule:exactly">
Ben, Dimitris<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-element-left:-9.15pt;mso-height-rule:exactly">
0:10<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-element-left:-9.15pt;mso-height-rule:exactly">
11:30<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-element-left:-9.15pt;mso-height-rule:exactly">
11:40<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-element-left:-9.15pt;mso-height-rule:exactly">
9.<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-element-left:-9.15pt;mso-height-rule:exactly">
Question from Sony on browser membership requirements in Bylaws<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-element-left:-9.15pt;mso-height-rule:exactly">
All (See email from Adam Goldberg to Questions list June 22)<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-element-left:-9.15pt;mso-height-rule:exactly">
0:10<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-element-left:-9.15pt;mso-height-rule:exactly">
11:40<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-element-left:-9.15pt;mso-height-rule:exactly">
11:50<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-element-left:-9.15pt;mso-height-rule:exactly">
10.<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-element-left:-9.15pt;mso-height-rule:exactly">
Future call for Member participation in Server Certificate Working Group; First meeting July 14, 2018<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-element-left:-9.15pt;mso-height-rule:exactly">
Kirk<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
0:05<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-element-left:-9.15pt;mso-height-rule:exactly">
11:50<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-element-left:-9.15pt;mso-height-rule:exactly">
11:55<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-element-left:-9.15pt;mso-height-rule:exactly">
11.<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-element-left:-9.15pt;mso-height-rule:exactly">
Ballot Status - Discussion of ballots (See Ballot Status table at end of Agenda)<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
All<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-element-left:-9.15pt;mso-height-rule:exactly">
0:01<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-element-left:-9.15pt;mso-height-rule:exactly">
11:55<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-element-left:-9.15pt;mso-height-rule:exactly">
11:56<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-element-left:-9.15pt;mso-height-rule:exactly">
12.<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-element-left:-9.15pt;mso-height-rule:exactly">
Invitation letter, visa requirements for Shanghai F2F meeting Oct. 16-18, 2018 (contact Zhang Yi)<o:p></o:p></p>
</td>
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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-element-left:-9.15pt;mso-height-rule:exactly">
Kirk<o:p></o:p></p>
</td>
</tr>
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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-element-left:-9.15pt;mso-height-rule:exactly">
0:01<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-element-left:-9.15pt;mso-height-rule:exactly">
11:56<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-element-left:-9.15pt;mso-height-rule:exactly">
11:57<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-element-left:-9.15pt;mso-height-rule:exactly">
13.<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-element-left:-9.15pt;mso-height-rule:exactly">
Likely date for Winter 2019 F2F meeting in Silicon Valley: March 12-14, 2019<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-element-left:-9.15pt;mso-height-rule:exactly">
Kirk<o:p></o:p></p>
</td>
</tr>
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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="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-element-left:-9.15pt;mso-height-rule:exactly">
0:03<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-element-left:-9.15pt;mso-height-rule:exactly">
11:57<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-element-left:-9.15pt;mso-height-rule:exactly">
11:59<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-element-left:-9.15pt;mso-height-rule:exactly">
14.<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-element-left:-9.15pt;mso-height-rule:exactly">
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-element-left:-9.15pt;mso-height-rule:exactly">
Kirk<o:p></o:p></p>
</td>
</tr>
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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="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-element-left:-9.15pt;mso-height-rule:exactly">
0:01<o:p></o:p></p>
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<p class="MsoNormal" align="center" style="text-align:center;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-element-left:-9.15pt;mso-height-rule:exactly">
11:59<o:p></o:p></p>
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<p class="MsoNormal" align="center" style="text-align:center;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-element-left:-9.15pt;mso-height-rule:exactly">
12:00<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-element-left:-9.15pt;mso-height-rule:exactly">
15.<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-element-left:-9.15pt;mso-height-rule:exactly">
Next call: July 14, 2018<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-element-left:-9.15pt;mso-height-rule:exactly">
Kirk<o:p></o:p></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:34.8pt">
<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
0:00<o:p></o:p></p>
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<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-element-left:-9.15pt;mso-height-rule:exactly">
<o:p> </o:p></p>
</td>
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<p class="MsoNormal" align="center" style="text-align:center;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-element-left:-9.15pt;mso-height-rule:exactly">
12:00<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-element-left:-9.15pt;mso-height-rule:exactly">
16.<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-element-left:-9.15pt;mso-height-rule:exactly">
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-element-left:-9.15pt;mso-height-rule:exactly">
Kirk<o:p></o:p></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="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-element-left:-9.15pt;mso-height-rule:exactly">
<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-element-left:-9.15pt;mso-height-rule:exactly">
<b>CURRENT STATUS OF BALLOTS (as of June 25, 2018)</b><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-element-left:-9.15pt;mso-height-rule:exactly">
 <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 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-element-left:-9.15pt;mso-height-rule:exactly">
<![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;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-element-left:-9.15pt;mso-height-rule:exactly">
<span class="MsoHyperlink"><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif;color:windowtext;text-decoration:none">None</span></span><span class="MsoHyperlink"><span style="font-size:11.0pt;line-height:105%;color:windowtext;text-decoration:none"><o:p></o:p></span></span></p>
<p class="MsoListParagraphCxSpFirst" style="margin-left:34.95pt;mso-add-space:auto;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-element-left:-9.15pt;mso-height-rule:exactly">
<o:p> </o:p></p>
<p class="MsoListParagraphCxSpLast" style="margin-left:.25in;mso-add-space:auto;text-indent:-.25in;line-height:106%;mso-list:l1 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-element-left:-9.15pt;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="MsoNormal" style="margin-left:39.45pt;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-element-left:-9.15pt;mso-height-rule:exactly">
None<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;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-element-left:-9.15pt;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="MsoListParagraphCxSpFirst" style="margin-left:.25in;mso-add-space:auto;text-indent:-.25in;line-height:106%;mso-list:l1 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-element-left:-9.15pt;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="MsoListParagraphCxSpMiddle" style="margin-left:34.95pt;mso-add-space:auto;text-indent:-.25in;line-height:106%;mso-list:l0 level1 lfo3;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
<![if !supportLists]><strong><span style="font-family:"Calibri",sans-serif;font-weight:normal"><span style="mso-list:Ignore">a.<span style="font:7.0pt "Times New Roman"">      
</span></span></span></strong><![endif]><span style="border:none windowtext 1.0pt;padding:0in;background:white">Ballot 223 -
</span><strong><span style="font-family:"Calibri",sans-serif">Update BR Section 8.4 for CA audit criteria (Ends June 14)</span></strong><strong><span style="font-family:"Calibri",sans-serif;font-weight:normal"><o:p></o:p></span></strong></p>
<p class="MsoListParagraphCxSpMiddle" style="margin-left:34.95pt;mso-add-space:auto;text-indent:-.25in;line-height:106%;mso-list:l0 level1 lfo3;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
<![if !supportLists]><strong><span style="font-family:"Calibri",sans-serif;font-weight:normal"><span style="mso-list:Ignore">b.<span style="font:7.0pt "Times New Roman"">     
</span></span></span></strong><![endif]>Ballot 224 – WhoIs and RDAP (Ends June 22)<strong><span style="font-family:"Calibri",sans-serif;font-weight:normal"><o:p></o:p></span></strong></p>
<p class="MsoListParagraphCxSpMiddle" style="margin-left:34.95pt;mso-add-space:auto;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-element-left:-9.15pt;mso-height-rule:exactly">
<o:p> </o:p></p>
<p class="MsoListParagraphCxSpLast" style="margin-left:16.95pt;mso-add-space:auto;text-indent:-.25in;line-height:106%;mso-list:l1 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-element-left:-9.15pt;mso-height-rule:exactly">
<![if !supportLists]><b><span style="mso-list:Ignore">4.<span style="font:7.0pt "Times New Roman"">      
</span></span></b><![endif]><b>Draft Ballots Under Consideration</b><b><o:p></o:p></b></p>
<p class="m8736879794240613020msolistparagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:34.95pt;margin-bottom:.0001pt;text-indent:-.25in;line-height:105%;mso-list:l1 level2 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-element-left:-9.15pt;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;border:none windowtext 1.0pt;padding:0in;background:white">Ballot 222 - Remove "Any other method" for IP validation (Tim)
</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:34.95pt;margin-bottom:.0001pt;text-indent:-.25in;line-height:105%;mso-list:l1 level2 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-element-left:-9.15pt;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;border:none windowtext 1.0pt;padding:0in;background:white">Ballot 225 - Improvements to EV Guidelines Sec. 11.6 – Operational Existence (Chris)</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:34.95pt;margin-bottom:.0001pt;text-indent:-.25in;line-height:105%;mso-list:l1 level2 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-element-left:-9.15pt;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 213 – Revocation Timeline Extension (Wayne)</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:34.95pt;margin-bottom:.0001pt;text-indent:-.25in;line-height:105%;mso-list:l1 level2 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-element-left:-9.15pt;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">d.<span style="font:7.0pt "Times New Roman"">     
</span></span></span><![endif]><span style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif">Ballot 226: Validation Method in certificatePolicies (Wayne)<o:p></o:p></span></p>
<p class="m8736879794240613020msolistparagraph" style="margin:0in;margin-bottom:.0001pt;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-element-left:-9.15pt;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="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:.35pt;text-indent:-.95pt;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
<b>F2F Meeting Schedule: <o:p></o:p></b></p>
<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%;mso-element:frame;mso-element-frame-hspace:8.25pt;mso-element-wrap:around;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:column;mso-element-left:-9.15pt;mso-height-rule:exactly">
2018: October 16-18 – Shanghai (CFCA)<o:p></o:p></p>
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2019: Feb-March – Cupertino, CA (Apple), June – Greece (HARICA), October – Guangzhou (GDCA)<o:p></o:p></p>
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2020: Feb-March [Open], June – Minneapolis (OATI), October [Open]<o:p></o:p></p>
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