<html>
<head>
<meta http-equiv="Content-Type" content="text/html; charset=UTF-8">
<style type="text/css" style="display:none;">P {margin-top:0;margin-bottom:0;}</style>
</head>
<body dir="ltr">
<br>
<div class="elementToProof"><span style="font-family: Calibri,
Arial, Helvetica, sans-serif; font-size: 12pt; color: rgb(0, 0,
0); background-color: rgb(255, 255, 255);"><span
style="font-size:15px;font-family:"Segoe UI",
"Segoe UI Web (West European)", "Segoe
UI", -apple-system, BlinkMacSystemFont, Roboto,
"Helvetica Neue",
sans-serif;margin:0px;color:rgb(36, 36,
36);background-color:rgb(255, 255, 255)"
class="FluidPluginCopy"><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0">These are the<span
class="ContentPasted0"> final m</span>inutes of the
Teleconference described in the subject of this message.</span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0"> </span></span></span></div>
<div class="elementToProof"><span style="font-family: Calibri,
Arial, Helvetica, sans-serif; font-size: 12pt; color: rgb(0, 0,
0); background-color: rgb(255, 255, 255);">
<div style="font-size:15px;font-family:"Segoe UI",
"Segoe UI Web (West European)", "Segoe
UI", -apple-system, BlinkMacSystemFont, Roboto,
"Helvetica Neue",
sans-serif;margin:0px;color:rgb(36, 36,
36);background-color:rgb(255, 255, 255)"
class="FluidPluginCopy">
<span style="font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif;margin:0px;color:black
!important;background-color:white !important"><br
class="ContentPasted0">
</span></div>
<div style="font-size:15px;font-family:"Segoe UI",
"Segoe UI Web (West European)", "Segoe
UI", -apple-system, BlinkMacSystemFont, Roboto,
"Helvetica Neue",
sans-serif;margin:0px;color:rgb(36, 36,
36);background-color:rgb(255, 255, 255)"
class="FluidPluginCopy">
<b><span style="font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0">Attendees (in alphabetical order)</span><span
style="font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0"> </span></b></div>
<div style="font-size:15px;font-family:"Segoe UI",
"Segoe UI Web (West European)", "Segoe
UI", -apple-system, BlinkMacSystemFont, Roboto,
"Helvetica Neue",
sans-serif;margin:0px;color:rgb(36, 36,
36);background-color:rgb(255, 255, 255)"
class="FluidPluginCopy">
<span style="font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0">Adam Jones</span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0"> <span class="ContentPasted0"> </span></span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0">(Microsoft), Andrea Holland</span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0"> <span class="ContentPasted0"> </span></span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0">(SecureTrust), Atsushi INABA</span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0"> <span class="ContentPasted0"> </span></span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0">(GlobalSign), Ben Wilson (Mozilla),
Bruce Morton</span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0"> <span class="ContentPasted0"> </span></span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0">(Entrust), Cassie L'Heureux</span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0"> <span class="ContentPasted0"> </span></span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0">(GoDaddy), Chris Clements (Google
Chrome), Chris Kemmerer (SSL.com), Clint Wilson (Apple),
Corey Bonnell (DigiCert), Corey Rasmussen</span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0"> <span class="ContentPasted0"> </span></span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0">(OATI), Daryn Wright</span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0"> <span class="ContentPasted0"> </span></span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0">(GoDaddy), Dean Coclin (DigiCert),
Dimitris Zacharopoulos (HARICA), Doug Beattie</span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0"> <span class="ContentPasted0"> </span></span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0">(GlobalSign), Dustin Hollenback</span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0"> <span class="ContentPasted0"> </span></span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0">(Microsoft), Enrico Entschew
(D-Trust), Fumi Yoneda (Japan Registry Services), Joanna Fox</span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0"> <span class="ContentPasted0"> </span></span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0">(TrustCor), Johnny Reading (GoDaddy),
Luis Cervantes</span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0"> <span class="ContentPasted0"> </span></span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0">(GoDaddy), Lynn Jeun (VISA), Mads
Henriksveen</span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0"> <span class="ContentPasted0"> </span></span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0">(Buypass), Michelle Coon</span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0"> <span class="ContentPasted0"> </span></span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0">(OATI), Nargis Mannan (SecureTrust),
Paul van Brouwershaven</span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0"> <span class="ContentPasted0"> </span></span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0">(Entrust), Peter Miskovic</span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0"> <span class="ContentPasted0"> </span></span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0">(Disig), Rebecca Kelley (Apple),
Rollin Yu</span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0"> <span class="ContentPasted0"> </span></span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0">(TrustAsia), Stephen Davidson
(DigiCert), Tadahiko Ito</span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0"> <span class="ContentPasted0"> </span></span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0">(SECOM), Thomas Zermeno (SSL.com),
Tim Hollebeek (DigiCert), Tobias Josefowitz</span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0"> <span class="ContentPasted0"> </span></span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0">(Opera), Trevoli Ponds-White</span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0"> <span class="ContentPasted0"> </span></span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0">(Amazon), Tyler Myers</span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0"> <span class="ContentPasted0"> </span></span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0">(Godaddy), Wendy Brown (FPKI),
Yoshiro Yoneya</span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0"> <span class="ContentPasted0"> </span></span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0">(JPRS)</span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0">. <br>
</span></div>
<span style="font-size:15px;font-family:"Segoe UI",
"Segoe UI Web (West European)", "Segoe
UI", -apple-system, BlinkMacSystemFont, Roboto,
"Helvetica Neue",
sans-serif;margin:0px;color:rgb(36, 36,
36);background-color:rgb(255, 255, 255)"
class="FluidPluginCopy">
<h1 style="margin:12pt 0px 0px;break-after:avoid"><span
style="font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0" lang="en-US">Minutes</span><span
style="margin:0px" lang="en-US"><span
style="font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0"> </span></span></h1>
<div style="margin:0px"><span style="margin:0px" lang="en-US"><span
style="font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif;margin:0px;color:black
!important;background-color:white !important"><br
class="ContentPasted0">
</span></span></div>
</span><span style="color:rgb(36, 36,
36);font-family:"Segoe UI", "Segoe UI Web (West
European)", "Segoe UI", -apple-system,
BlinkMacSystemFont, Roboto, "Helvetica Neue",
sans-serif;font-size:15px;background-color:rgb(255, 255,
255);display:inline !important" class="FluidPluginCopy"></span>
<div style="font-size:15px;font-family:"Segoe UI",
"Segoe UI Web (West European)", "Segoe
UI", -apple-system, BlinkMacSystemFont, Roboto,
"Helvetica Neue",
sans-serif;margin:0px;color:rgb(36, 36,
36);background-color:rgb(255, 255, 255)"
class="FluidPluginCopy">
<b><span style="font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0">1. Roll call</span><span
style="font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0"> </span></b></div>
<div style="font-size:15px;font-family:"Segoe UI",
"Segoe UI Web (West European)", "Segoe
UI", -apple-system, BlinkMacSystemFont, Roboto,
"Helvetica Neue",
sans-serif;margin:0px;color:rgb(36, 36,
36);background-color:rgb(255, 255, 255)"
class="FluidPluginCopy">
<span style="font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0">The Chair (Dimitris Zacharopoulos)
took attendance</span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0"> </span></div>
<div style="font-size:15px;font-family:"Segoe UI",
"Segoe UI Web (West European)", "Segoe
UI", -apple-system, BlinkMacSystemFont, Roboto,
"Helvetica Neue",
sans-serif;margin:0px;color:rgb(36, 36,
36);background-color:rgb(255, 255, 255)"
class="FluidPluginCopy">
<span style="font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif;margin:0px;color:black
!important;background-color:white !important"><br
class="ContentPasted0">
</span></div>
<div style="font-size:15px;font-family:"Segoe UI",
"Segoe UI Web (West European)", "Segoe
UI", -apple-system, BlinkMacSystemFont, Roboto,
"Helvetica Neue",
sans-serif;margin:0px;color:rgb(36, 36,
36);background-color:rgb(255, 255, 255)"
class="FluidPluginCopy">
<span style="font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif;margin:0px;color:black
!important;background-color:white !important"><b
class="ContentPasted0">2. Read Antitrust Statement</b></span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"><b
class="ContentPasted0"> </b></span><br
class="ContentPasted0">
</div>
<div style="font-size:15px;font-family:"Segoe UI",
"Segoe UI Web (West European)", "Segoe
UI", -apple-system, BlinkMacSystemFont, Roboto,
"Helvetica Neue",
sans-serif;margin:0px;color:rgb(36, 36,
36);background-color:rgb(255, 255, 255)"
class="FluidPluginCopy">
<span style="font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0">The antitrust statement was read</span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0"> </span></div>
<div style="font-size:15px;font-family:"Segoe UI",
"Segoe UI Web (West European)", "Segoe
UI", -apple-system, BlinkMacSystemFont, Roboto,
"Helvetica Neue",
sans-serif;margin:0px;color:rgb(36, 36,
36);background-color:rgb(255, 255, 255)"
class="FluidPluginCopy">
<span style="font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif;margin:0px;color:black
!important;background-color:white !important"><br
class="ContentPasted0">
</span></div>
<div style="font-size:15px;font-family:"Segoe UI",
"Segoe UI Web (West European)", "Segoe
UI", -apple-system, BlinkMacSystemFont, Roboto,
"Helvetica Neue",
sans-serif;margin:0px;color:rgb(36, 36,
36);background-color:rgb(255, 255, 255)"
class="FluidPluginCopy">
<b><span style="font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0">3. Review Agenda</span><span
style="font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0"> </span></b></div>
<div style="font-size:15px;font-family:"Segoe UI",
"Segoe UI Web (West European)", "Segoe
UI", -apple-system, BlinkMacSystemFont, Roboto,
"Helvetica Neue",
sans-serif;margin:0px;color:rgb(36, 36,
36);background-color:rgb(255, 255, 255)"
class="FluidPluginCopy">
<span style="font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0">Today’s agenda was approved</span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0"> </span></div>
<div style="font-size:15px;font-family:"Segoe UI",
"Segoe UI Web (West European)", "Segoe
UI", -apple-system, BlinkMacSystemFont, Roboto,
"Helvetica Neue",
sans-serif;margin:0px;color:rgb(36, 36,
36);background-color:rgb(255, 255, 255)"
class="FluidPluginCopy">
<br class="ContentPasted0">
</div>
<div style="font-size:15px;font-family:"Segoe UI",
"Segoe UI Web (West European)", "Segoe
UI", -apple-system, BlinkMacSystemFont, Roboto,
"Helvetica Neue",
sans-serif;margin:0px;color:rgb(36, 36,
36);background-color:rgb(255, 255, 255)"
class="FluidPluginCopy">
<b><span style="font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0">4. Approval of minutes of last call
and F2F#57</span><span
style="font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0"> </span></b></div>
<div style="font-size:15px;font-family:"Segoe UI",
"Segoe UI Web (West European)", "Segoe
UI", -apple-system, BlinkMacSystemFont, Roboto,
"Helvetica Neue",
sans-serif;margin:0px;color:rgb(36, 36,
36);background-color:rgb(255, 255, 255)"
class="FluidPluginCopy">
<span style="font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0">The minutes of the last call and of
the F2F#57 were approved.<span class="ContentPasted0"> </span></span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0"> </span></div>
<div style="font-size:15px;font-family:"Segoe UI",
"Segoe UI Web (West European)", "Segoe
UI", -apple-system, BlinkMacSystemFont, Roboto,
"Helvetica Neue",
sans-serif;margin:0px;color:rgb(36, 36,
36);background-color:rgb(255, 255, 255)"
class="FluidPluginCopy">
<span style="font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif;margin:0px;color:black
!important;background-color:white !important"><br
class="ContentPasted0">
</span></div>
<div style="font-size:15px;font-family:"Segoe UI",
"Segoe UI Web (West European)", "Segoe
UI", -apple-system, BlinkMacSystemFont, Roboto,
"Helvetica Neue",
sans-serif;margin:0px;color:rgb(36, 36,
36);background-color:rgb(255, 255, 255)"
class="FluidPluginCopy">
<b><span style="font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0">5. Forum Infrastructure
Subcommittee update</span><span
style="font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0"> </span></b></div>
<div style="font-size:15px;font-family:"Segoe UI",
"Segoe UI Web (West European)", "Segoe
UI", -apple-system, BlinkMacSystemFont, Roboto,
"Helvetica Neue",
sans-serif;margin:0px;color:rgb(36, 36,
36);background-color:rgb(255, 255, 255)"
class="FluidPluginCopy">
<span style="font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0">Jos Purvis, I couldn't attend today
and asked Ben Wilson to give the update:</span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0"> </span></div>
<div style="font-size:15px;font-family:"Segoe UI",
"Segoe UI Web (West European)", "Segoe
UI", -apple-system, BlinkMacSystemFont, Roboto,
"Helvetica Neue",
sans-serif;margin:0px;color:rgb(36, 36,
36);background-color:rgb(255, 255, 255)"
class="FluidPluginCopy">
<ul>
<li><span style="margin:0px"><span
style="font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0">The Infrastructure Subcommittee
is experimenting with a new wiki based on<span
class="ContentPasted0"> </span></span><a
href="https://www.bookstackapp.com/" target="_blank"
rel="noopener noreferrer" data-auth="NotApplicable"
data-loopstyle="link" data-safelink="true"
data-linkindex="0" style="margin:0px;cursor:pointer"
class="ContentPasted0" moz-do-not-send="true"><span
style="font-size:12pt;font-family:Calibri, Arial,
Helvetica,
sans-serif;margin:0px;background-color:white
!important">BookStack</span></a><span
style="font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0">. Jos is working on a script to
import all content from the old wiki. Members can
contact Jos if they would like to test the new wiki.</span><span
style="font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0"> </span></span></li>
<li style="color:black
!important;font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif">
<span style="margin:0px;background-color:white !important"
class="ContentPasted0">There is some work for the
website, such as the minutes that need to be updated to
associate them with each of the working groups.</span><span
style="margin:0px;background-color:white !important"
class="ContentPasted0"> </span></li>
</ul>
</div>
<div style="font-size:15px;font-family:"Segoe UI",
"Segoe UI Web (West European)", "Segoe
UI", -apple-system, BlinkMacSystemFont, Roboto,
"Helvetica Neue",
sans-serif;margin:0px;color:rgb(36, 36,
36);background-color:rgb(255, 255, 255)"
class="FluidPluginCopy">
<span style="font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif;margin:0px;color:black
!important;background-color:white !important"><b
class="ContentPasted0">6. Code Signing Certificate Working
Group update</b></span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"><b
class="ContentPasted0"> </b></span></div>
<div style="font-size:15px;font-family:"Segoe UI",
"Segoe UI Web (West European)", "Segoe
UI", -apple-system, BlinkMacSystemFont, Roboto,
"Helvetica Neue",
sans-serif;margin:0px;color:rgb(36, 36,
36);background-color:rgb(255, 255, 255)"
class="FluidPluginCopy">
<span style="font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0">Bruce Morton gave the update. The
working group had a long meeting and is working on three
main items that have not completed yet:</span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0"> </span></div>
<div style="font-size:15px;font-family:"Segoe UI",
"Segoe UI Web (West European)", "Segoe
UI", -apple-system, BlinkMacSystemFont, Roboto,
"Helvetica Neue",
sans-serif;margin:0px;color:rgb(36, 36,
36);background-color:rgb(255, 255, 255)"
class="FluidPluginCopy">
<ul>
<li style="color:black
!important;font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif">
<span style="margin:0px"><span
style="margin:0px;background-color:white !important"
class="ContentPasted0">Updates to the PR for
revocation due to a signature on malware</span><span
style="margin:0px;background-color:white !important"
class="ContentPasted0"> </span></span></li>
<li style="color:black
!important;font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif">
<span style="margin:0px;background-color:white !important"
class="ContentPasted0">Still working on updating the
signing service item</span><span
style="margin:0px;background-color:white !important"
class="ContentPasted0"> </span></li>
<li style="color:black
!important;font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif">
<span style="margin:0px;background-color:white !important"
class="ContentPasted0">Working on a ballot to remove
references to the SSL BR</span><span
style="margin:0px;background-color:white !important"
class="ContentPasted0"> </span></li>
</ul>
</div>
<span style="font-size:15px;font-family:"Segoe UI",
"Segoe UI Web (West European)", "Segoe
UI", -apple-system, BlinkMacSystemFont, Roboto,
"Helvetica Neue",
sans-serif;margin:0px;color:rgb(36, 36,
36);background-color:rgb(255, 255, 255)"
class="FluidPluginCopy">
<p style="color:black
!important;font-size:11pt;font-family:Calibri,
sans-serif;background-color:white !important;margin:0px 0px
8pt">
<span style="margin:0px" class="ContentPasted0" lang="en-US">Tim
Hollebeek commented that he double checked and that there
is no need for a transition timeline for the signing
service to require FIPS 140-2 level 3. </span></p>
</span><span style="color:rgb(36, 36,
36);font-family:"Segoe UI", "Segoe UI Web (West
European)", "Segoe UI", -apple-system,
BlinkMacSystemFont, Roboto, "Helvetica Neue",
sans-serif;font-size:15px;background-color:rgb(255, 255,
255);display:inline !important" class="FluidPluginCopy"></span>
<div style="font-size:15px;font-family:"Segoe UI",
"Segoe UI Web (West European)", "Segoe
UI", -apple-system, BlinkMacSystemFont, Roboto,
"Helvetica Neue",
sans-serif;margin:0px;color:rgb(36, 36,
36);background-color:rgb(255, 255, 255)"
class="FluidPluginCopy">
<span style="font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif;margin:0px;color:black
!important;background-color:white !important"><b
class="ContentPasted0">7. S/MIME Certificate Working Group
update</b></span><span
style="font-size:12pt;font-family:Calibri, Arial, Helvetica,
sans-serif;margin:0px;color:black
!important;background-color:white !important"><b
class="ContentPasted0"> </b></span></div>
<div style="font-size:15px;font-family:"Segoe UI",
"Segoe UI Web (West European)", "Segoe
UI", -apple-system, BlinkMacSystemFont, Roboto,
"Helvetica Neue",
sans-serif;margin:0px;color:rgb(36, 36,
36);background-color:rgb(255, 255, 255)"
class="FluidPluginCopy">
<span style="font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0">Stephen Davidson joined late, and Tim
Hollebeek agreed to provide the update.</span><br
class="ContentPasted0">
</div>
<div style="font-size:15px;font-family:"Segoe UI",
"Segoe UI Web (West European)", "Segoe
UI", -apple-system, BlinkMacSystemFont, Roboto,
"Helvetica Neue",
sans-serif;margin:0px;color:rgb(36, 36,
36);background-color:rgb(255, 255, 255)"
class="FluidPluginCopy">
<ul>
<li style="color:black
!important;font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif">
<span style="margin:0px"><span
style="margin:0px;background-color:white !important"
class="ContentPasted0">The group discussed a proposal
to move to a less frequent more predictable schedule
of effective dates. Maybe twice a year but with the
option to have emergency updates. Dimitris
Zacharopoulos added that we will discuss the same
topic later in this call.</span><span
style="margin:0px;background-color:white !important"
class="ContentPasted0"> </span></span></li>
<li style="color:black
!important;font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif">
<span style="margin:0px;background-color:white !important"
class="ContentPasted0">Bruce Morton mentioned that the
group talked about allowing the QIIS for just a couple
of items to help validate address and the reliable
method of communication. Tim Hollebeek added that there
are definitely some good discussion points there and
that he is glad Bruce spotted this.</span><span
style="margin:0px;background-color:white !important"
class="ContentPasted0"> </span></li>
<li style="color:black
!important;font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif" class="ContentPasted0">
<span style="margin:0px;background-color:white !important"
class="ContentPasted0">Stephen joined late and adding
that some information about CAA has been shared on the
mailing list around the work that is happening in the
LAMPS working group of the IETF.</span><span
style="margin:0px;background-color:white !important"
class="ContentPasted0"> </span> </li>
</ul>
</div>
<div style="font-size:15px;font-family:"Segoe UI",
"Segoe UI Web (West European)", "Segoe
UI", -apple-system, BlinkMacSystemFont, Roboto,
"Helvetica Neue",
sans-serif;margin:0px;color:rgb(36, 36,
36);background-color:rgb(255, 255, 255)"
class="FluidPluginCopy">
<b><span style="font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0">8. NetSec Working group report</span><span
style="font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0"> </span></b></div>
<div style="font-size:15px;font-family:"Segoe UI",
"Segoe UI Web (West European)", "Segoe
UI", -apple-system, BlinkMacSystemFont, Roboto,
"Helvetica Neue",
sans-serif;margin:0px;color:rgb(36, 36,
36);background-color:rgb(255, 255, 255)"
class="FluidPluginCopy">
<span style="font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0">Clint Wilson gave the update.</span></div>
<div style="font-size:15px;font-family:"Segoe UI",
"Segoe UI Web (West European)", "Segoe
UI", -apple-system, BlinkMacSystemFont, Roboto,
"Helvetica Neue",
sans-serif;margin:0px;color:rgb(36, 36,
36);background-color:rgb(255, 255, 255)"
class="FluidPluginCopy">
<ul>
<li style="color:black
!important;font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif">
<span style="margin:0px"><span
style="margin:0px;background-color:white !important"
class="ContentPasted0">The group talked about changing
the meeting time as there are a few people that have
been unable to attend lately. A straw poll will be
sent out to see if there are people that would attend
NetSec meetings, if it was at a different time, and
try to figure out if we can find a schedule that works
to allow us more folks to attend.</span><span
style="margin:0px;background-color:white !important"
class="ContentPasted0"> </span></span></li>
<li style="color:black
!important;font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif">
<span style="margin:0px;background-color:white !important"
class="ContentPasted0">We have been working on the
red-lines ballot that Ben Wilson has been spearheading,
and we have spent a fair amount of time on the
fundamentals around offline CAs, powered off CAs, air
gapped CAs, what these different states mean, and what
we can expect or should be able to expect them to mean.</span><span
style="margin:0px;background-color:white !important"
class="ContentPasted0"> </span></li>
</ul>
</div>
<div style="font-size:15px;font-family:"Segoe UI",
"Segoe UI Web (West European)", "Segoe
UI", -apple-system, BlinkMacSystemFont, Roboto,
"Helvetica Neue",
sans-serif;margin:0px;color:rgb(36, 36,
36);background-color:rgb(255, 255, 255)"
class="FluidPluginCopy">
<b><span style="font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0">9. 2022-2024 CA/B Forum Plans -
Strategy - Tasks</span><span
style="font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0"> </span></b></div>
<div style="font-size:15px;font-family:"Segoe UI",
"Segoe UI Web (West European)", "Segoe
UI", -apple-system, BlinkMacSystemFont, Roboto,
"Helvetica Neue",
sans-serif;margin:0px;color:rgb(36, 36,
36);background-color:rgb(255, 255, 255)"
class="FluidPluginCopy">
<div style="margin:0px"><span
style="font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif;margin:0px;color:black !important"><span
style="margin:0px;background-color:white !important"
class="ContentPasted0">Dimitris Zacharopoulos explained
that he took a lot of feedback at the latest face to
face meeting and had a couple of meetings with Paul van
Brouwershaven (the vice chair) and other folks to put
together a couple of slides for this call.</span><span
style="margin:0px;background-color:white !important"
class="ContentPasted0"> </span></span></div>
<div style="margin:0px"><span
style="font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif;margin:0px;color:black
!important;background-color:white !important"><br
class="ContentPasted0">
</span></div>
<div style="margin:0px"><span
style="font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif;margin:0px;color:black
!important;background-color:white !important"><span
style="font-size:14px;margin:0px"><span
style="font-size:12pt;margin:0px;background-color:white
!important" class="ContentPasted0">The slides can be
reviewed here:</span></span><br class="ContentPasted0">
</span>
<ul>
<li><span style="font-size:12pt;font-family:Calibri,
Arial, Helvetica, sans-serif;margin:0px;color:black
!important;background-color:white !important">
<a class="moz-txt-link-freetext" href="https://cabforum.org/wp-content/uploads/CA_B-Forum-2022-2024.pdf">https://cabforum.org/wp-content/uploads/CA_B-Forum-2022-2024.pdf</a> </span></li>
</ul>
</div>
<div style="margin:0px"><span
style="font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0">Dimitris presented the slides; the
following items try to cover the discussions:</span><span
style="font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0"> </span></div>
<ul>
<li style="color:black
!important;font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif">
<span style="margin:0px;background-color:white !important"
class="ContentPasted0">Issues with Bylaws and some of
the working group Charters</span><span
style="margin:0px;background-color:white !important"
class="ContentPasted0"> </span></li>
<ul style="list-style:circle">
<li style="color:black
!important;font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif">
<span style="margin:0px;background-color:white
!important" class="ContentPasted0">Discussion about
how we notify people of their obligation to comply
with the forum policies such as the anti-trust
statement and code of conduct.<span
class="ContentPasted0"> </span></span><span
style="margin:0px;background-color:white !important"
class="ContentPasted0"> </span></li>
<ul style="list-style:square">
<li style="color:black
!important;font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif">
<span style="margin:0px;background-color:white
!important" class="ContentPasted0">Dean Coclin
reminded that we looked into having a splash screen
in WebEx like some other groups have but that our
subscription does not support this.<span
class="ContentPasted0"> </span></span><span
style="margin:0px;background-color:white !important"
class="ContentPasted0"> </span></li>
<li style="color:black
!important;font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif">
<span style="margin:0px;background-color:white
!important" class="ContentPasted0">Dimitris
suggested that he could show a slide at the
beginning of the meeting, Trevoli Ponds-White
reminded that call-in users would not be able to see
this slide. Tim Hollebeek commented that IETF uses a
similar approach.</span><span
style="margin:0px;background-color:white !important"
class="ContentPasted0"> </span></li>
<li style="color:black
!important;font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif">
<span style="margin:0px;background-color:white
!important" class="ContentPasted0">Trevoli suggested
that we might also have it in the description of the
agenda item. Tim stated that this is the only one
that he has heard legal object to because nobody
reads meeting invites.</span><span
style="margin:0px;background-color:white !important"
class="ContentPasted0"> </span></li>
<li style="color:black
!important;font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif">
<span style="margin:0px;background-color:white
!important" class="ContentPasted0">Bruce Morton
stated that we might all agree but that this might
be a topic for a lawyer to look at.</span><span
style="margin:0px;background-color:white !important"
class="ContentPasted0"> </span></li>
</ul>
</ul>
<li style="color:black
!important;font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif">
<span style="margin:0px;background-color:white !important"
class="ContentPasted0">Some tasks for the Infrastructure
subgroup</span><span
style="margin:0px;background-color:white !important"
class="ContentPasted0"> </span></li>
<ul style="list-style:circle">
<li style="color:black
!important;font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif">
<span style="margin:0px;background-color:white
!important" class="ContentPasted0">Paul van
Brouwershaven states that he had a conversation with
Martijn Katerbarg (wo could not be on the call) about
the management and automation of the ballot process in
the new member tools. Martijn agreed to investigate
and estimate the work.</span><span
style="margin:0px;background-color:white !important"
class="ContentPasted0"> </span></li>
</ul>
<li style="color:black
!important;font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif">
<span style="margin:0px;background-color:white !important"
class="ContentPasted0">Define specific release cycles
for Guidelines</span><span
style="margin:0px;background-color:white !important"
class="ContentPasted0"> </span></li>
<ul style="list-style:circle">
<li style="color:black
!important;font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif">
<span style="margin:0px;background-color:white
!important" class="ContentPasted0">Two dates per year
(March 15, September 15)</span><span
style="margin:0px;background-color:white !important"
class="ContentPasted0"> </span></li>
<li style="color:black
!important;font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif">
<span style="margin:0px;background-color:white
!important" class="ContentPasted0">Emergency
guidelines would allow bypassing the 6-moth limit</span><span
style="margin:0px;background-color:white !important"
class="ContentPasted0"> </span></li>
<ul style="list-style:square">
<li style="color:black
!important;font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif">
<span style="margin:0px;background-color:white
!important" class="ContentPasted0">Tim and Trevoli
argued that this could be covered in the ballot and
members could vote no if they think it’s not an
emergency. Corey Bonnell and Clint Wilson showed a
thumbs up.</span><span
style="margin:0px;background-color:white !important"
class="ContentPasted0"> </span></li>
<li style="color:black
!important;font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif">
<span style="margin:0px;background-color:white
!important" class="ContentPasted0">There was some
discussion about a required discussion period for
emergency ballots.</span><span
style="margin:0px;background-color:white !important"
class="ContentPasted0"> </span></li>
</ul>
<li style="color:black
!important;font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif">
<span style="margin:0px;background-color:white
!important" class="ContentPasted0">Paul suggested to
look at software release life cycle management best
practices.</span><span
style="margin:0px;background-color:white !important"
class="ContentPasted0"> </span></li>
<li style="color:black
!important;font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif">
<span style="margin:0px;background-color:white
!important" class="ContentPasted0">Tim suggested that
it would be beneficial if other root programs align
their effective dates with the odd months.</span></li>
</ul>
</ul>
</div>
<div style="font-size:15px;font-family:"Segoe UI",
"Segoe UI Web (West European)", "Segoe
UI", -apple-system, BlinkMacSystemFont, Roboto,
"Helvetica Neue",
sans-serif;margin:0px;color:rgb(36, 36,
36);background-color:rgb(255, 255, 255)"
class="FluidPluginCopy">
<b><span style="font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0">10. Any other business</span><span
style="font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0"> </span></b></div>
<div style="font-size:15px;font-family:"Segoe UI",
"Segoe UI Web (West European)", "Segoe
UI", -apple-system, BlinkMacSystemFont, Roboto,
"Helvetica Neue",
sans-serif;margin:0px;color:rgb(36, 36,
36);background-color:rgb(255, 255, 255)"
class="FluidPluginCopy">
<ul>
<li style="color:black
!important;font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif">
<span style="margin:0px"><span
style="margin:0px;background-color:white !important"
class="ContentPasted0">Dimitris created a minute
takers rotation plan for the forum and server
certificates working group like the validation
subcommittee. The group has not shown any objections.
Andrea Holland is the next minute taker on the list.</span><span
style="margin:0px;background-color:white !important"
class="ContentPasted0"> </span></span></li>
<li style="color:black
!important;font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif">
<span style="margin:0px;background-color:white !important"
class="ContentPasted0">Reminder that people should not
forget to sign-up for the next face-to-face meeting in
Ottawa, hosted by Entrust from February 28 until March
2, 2023, and is followed by a Post-Quantum Cryptography
from the PKI Consortium on Friday (3 March).</span><span
style="margin:0px;background-color:white !important"
class="ContentPasted0"> </span></li>
<li style="color:black
!important;font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif">
<span style="margin:0px;background-color:white !important"
class="ContentPasted0">We are waiting on a confirmation
of the dates for the summer face-to-face meeting hosted
by Microsoft.</span><span
style="margin:0px;background-color:white !important"
class="ContentPasted0"> </span></li>
<li style="color:black
!important;font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif">
<span style="margin:0px;background-color:white !important"
class="ContentPasted0">The fall 2023 face-to-face
meeting is hosted by GlobalSign on October 11-13.</span><span
style="margin:0px;background-color:white !important"
class="ContentPasted0"> </span></li>
<li style="color:black
!important;font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif">
<span style="margin:0px;background-color:white !important"
class="ContentPasted0">It was decided to cancel the
December 22 meeting.</span><span
style="margin:0px;background-color:white !important"
class="ContentPasted0"> </span></li>
</ul>
</div>
<div style="font-size:15px;font-family:"Segoe UI",
"Segoe UI Web (West European)", "Segoe
UI", -apple-system, BlinkMacSystemFont, Roboto,
"Helvetica Neue",
sans-serif;margin:0px;color:rgb(36, 36,
36);background-color:rgb(255, 255, 255)"
class="FluidPluginCopy">
<span style="font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif;margin:0px;color:black
!important;background-color:white !important"><b
class="ContentPasted0">11. Next call</b></span></div>
<div style="font-size:15px;font-family:"Segoe UI",
"Segoe UI Web (West European)", "Segoe
UI", -apple-system, BlinkMacSystemFont, Roboto,
"Helvetica Neue",
sans-serif;margin:0px;color:rgb(36, 36,
36);background-color:rgb(255, 255, 255)"
class="FluidPluginCopy">
<span style="font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0">Jan 5, 2023</span></div>
<div style="font-size:15px;font-family:"Segoe UI",
"Segoe UI Web (West European)", "Segoe
UI", -apple-system, BlinkMacSystemFont, Roboto,
"Helvetica Neue",
sans-serif;margin:0px;color:rgb(36, 36,
36);background-color:rgb(255, 255, 255)"
class="FluidPluginCopy">
<br class="ContentPasted0">
</div>
<span style="font-size:15px;font-family:"Segoe UI",
"Segoe UI Web (West European)", "Segoe
UI", -apple-system, BlinkMacSystemFont, Roboto,
"Helvetica Neue",
sans-serif;margin:0px;color:rgb(36, 36,
36);background-color:rgb(255, 255, 255)"
class="FluidPluginCopy"><b><span
style="font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0">12.<span class="ContentPasted0"> </span></span><span
style="font-size:12pt;font-family:Calibri, Arial,
Helvetica, sans-serif;margin:0px;color:black
!important;background-color:white !important"
class="ContentPasted0">Adjourned</span></b></span><br>
</span></div>
<br>
</body>
</html>