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<p class="MsoNormal">Here is the draft CA/Browser Forum agenda for our teleconference this
<u>Thursday, September 6, 2018 at 11:00 am Eastern Time</u>. Please offer edits.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal" align="center" style="mso-margin-top-alt:1.0pt;margin-right:-3.1pt;margin-bottom:1.0pt;margin-left:-5.9pt;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">
<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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<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">
<b>Stop<o:p></o:p></b></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">
<b>Item<o:p></o:p></b></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">
<b>Description<o:p></o:p></b></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">
<b>Presenters<o:p></o:p></b></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">
<b>CA/Browser Forum Agenda – Thursday, September 6, 2018 at 11:00 am Eastern Time</b><o:p></o:p></p>
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0:02<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">
<a name="RANGE!B3">11:00</a><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">
11:02<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">
1.<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">
Roll Call<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">
11:02<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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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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0:01<o:p></o:p></p>
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11:04<o:p></o:p></p>
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11:05<o:p></o:p></p>
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4.<o:p></o:p></p>
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Approval of Minutes of CABF teleconference of Aug. 23, 2018<o:p></o:p></p>
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See email Minutes from Ben dated August 23<o:p></o:p></p>
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0:03<o:p></o:p></p>
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11:05<o:p></o:p></p>
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11:08<o:p></o:p></p>
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5.<o:p></o:p></p>
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Update on changes to mailing lists<o:p></o:p></p>
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Dimitris<o:p></o:p></p>
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0:01<o:p></o:p></p>
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11:08<o:p></o:p></p>
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11:09<o:p></o:p></p>
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6.<o:p></o:p></p>
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Close of Voting Period for <b><u>CABF Chair</u></b>, election results (if available)<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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11:09<o:p></o:p></p>
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11:10<o:p></o:p></p>
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7.<o:p></o:p></p>
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Close of Nomination Period for <b><u>CABF Vice Chair</u></b>, final list of candidates – see list on wiki<o:p></o:p></p>
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Sept. 6-13: Discussion Period (with optional candidate statements): <o:p></o:p></p>
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Sept 13-20: Voting Period<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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11:10<o:p></o:p></p>
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11:11<o:p></o:p></p>
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8.<o:p></o:p></p>
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Possible discussion of new member applications<o:p></o:p></p>
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Kirk<o:p></o:p></p>
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0:03<o:p></o:p></p>
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11:11<o:p></o:p></p>
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11:14<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">
Governance Change Working Group update (WG continued in Forum under Bylaw 5.3.4 until Oct. 3, 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">
Ben, Virginia, Dean<o:p></o:p></p>
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0:03<o:p></o:p></p>
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11:14<o:p></o:p></p>
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11:17<o:p></o:p></p>
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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">
New Forum Infrastructure 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">
Jos<o:p></o:p></p>
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0:02<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;17<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">
11.19<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">
Creation of other new Working Groups (S/MIME, Code Signing, IoT)<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">
11:19<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">
11:20<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">
Ballot Status – see 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">
11:20<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">
11:21<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">
New date for Spring 2019 F2F meeting: June 11-13, 2019 (tentative) – Greece (HARICA),<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">
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">
0:03<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">
11:21<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">
11:24<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">
Meeting Structure and Agenda Items for F2F Meeting Shanghai, Oct. 16-18, 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">
See email from Kirk dated Sept. 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">
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">
11:24<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">
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">
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>
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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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11:25<o:p></o:p></p>
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11:26<o:p></o:p></p>
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16.<o:p></o:p></p>
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Next call: Sept. 20, 2018 at 11:00 am Eastern Time<o:p></o:p></p>
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Kirk<o:p></o:p></p>
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0:00<o:p></o:p></p>
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<o:p> </o:p></p>
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11:26<o:p></o:p></p>
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17.<o:p></o:p></p>
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Adjourn; Immediately convene meeting of Server Certificate Working Group (same call)<o:p></o:p></p>
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Kirk<o:p></o:p></p>
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<o:p> </o:p></p>
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<b>CURRENT STATUS OF BALLOTS (as of August 20, 2018)</b><o:p></o:p></p>
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<o:p></o:p></p>
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<b>1. Ballots in Discussion Period</b><o:p></o:p></p>
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None<o:p></o:p></p>
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<b>2. 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:34.95pt;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">None</span><span class="MsoHyperlink"><span style="font-size:11.0pt;line-height:105%"><o:p></o:p></span></span></p>
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<b>3. Ballots in Review Period</b><o:p></o:p></p>
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None<o:p></o:p></p>
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<b>4. Draft Ballots Under Consideration</b><b><o:p></o:p></b></p>
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<span style="border:none windowtext 1.0pt;padding:0in;background:white">Forum-2 - Chair and Vice-Chair Term Extensions</span>
<o:p></o:p></p>
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<b><o:p> </o:p></b></p>
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<b>F2F Meeting Schedule: <o:p></o:p></b></p>
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2018: October 16-18 – Shanghai (CFCA)<o:p></o:p></p>
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2019: March 12-14, 2019 – Cupertino, CA (Apple), June 11-13, 2019 (tentative) – Greece (HARICA), October – Guangzhou (GDCA)<o:p></o:p></p>
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2020: Feb-March [Open], June – Minneapolis (OATI), October – Tokyo (GlobalSign)<o:p></o:p></p>
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2021: Feb-March [Open], June – Poland (Asseco), October [Open]<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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