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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link="#0563C1" vlink="#954F72"><div class=WordSection1><p class=MsoNormal><b>Final Minutes for CA/Browser Forum Teleconference – 9 August 2018<o:p></o:p></b></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoList style='margin-left:0in;text-indent:0in'>Attendees:<span lang=EN style='color:black'> Arno Fiedler (</span>D-TRUST<span lang=EN style='color:black'>), Atsushi Inaba (GlobalSign), Ben Wilson (DigiCert), Corey Bonnell (Trustwave),</span><span style='color:black'>Daymion Reynolds (GoDaddy), Dean Coclin (DigiCert), </span><span lang=EN>Devon O’Brien (Google), Dimitris </span>Zacharopoulos (HARICA), <span lang=EN style='color:black'>Doug Beattie (GlobalSign), Frank Corday (Trustwave), Geoff Keating (Apple), India Donald (FPKI), Joanna Fox (GoDaddy), Jos Purvis (Cisco), Kirk Hall (Entrust), Leo Grove (SSL.com), Li-Chun Chen (Chunghwa Telecom), </span>Mads Henriksveen (BuyPass), <span style='color:black'>Marcelo Silva (Visa), </span><span lang=EN style='color:black'>Neil Dunbar (Trustcor), Patrick Tronnier (OATI), Robin Alden (ComodoCA), Ryan Sleevi (Google), Shelley Brewer (DigiCert),Tim Hollebeek (DigiCert), Tim Shirley (Trustwave), Tomasz Nowak (Opera), Trevoli Ponds-White (Amazon), Wayne Thayer (Mozilla), Wendy Brown (Federal PKI).</span><span lang=EN> </span><o:p></o:p></p><p class=MsoList style='margin-left:0in;text-indent:0in'><o:p> </o:p></p><p class=MsoNormal>1. Roll Call<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>2. Read Antitrust Statement <o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>3. Review Agenda. Agenda was approved.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>4. Approval of Minutes of teleconference of July 26, 2018. The Minutes as amended were approved, and will be posted to the Public list.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal style='mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%'>5. Final list of Members, Associate Members, and Interested Parties – CA/Browser Forum. The updated list circulated by Kirk by email on August 6, 2018 was approved and will be posted to the wiki and Forum’s website. Kirk will make no further efforts to contact former Forum members, who can reapply if they are interested in participating.<o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%'><o:p> </o:p></p><p class=MsoNormal style='mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%'>6. Governance Change Working Group update (WG continued in Forum under Bylaw 5.3.4 until Oct. 3, 2018). Dean said the WG had met earlier in the week, and would propose a ballot to extend the current terms of the Chair and Vice Chair through October 31, 2018 to sync up with the terms of the new officers.<o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%'><o:p> </o:p></p><p class=MsoNormal style='mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%'>7. Ballot Status – see table at end of Agenda. No discussion.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>8. Any Other Business. There was no other business.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>9. Next call: August 23, 2018 at 11:00 Eastern Time<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>10. Adjourn<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><o:p> </o:p></p></div></body></html>