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Conference ID 889-4985 Phone numbers: Toll Access +1 (805) 309-2350 Alternate +1 (714) 551-9842 Toll-Free (U.S. & Canada) +1 (800) 309-2350 Alternate +1 (800) 551-9842 International Access Click Here< <http://turbobridge.com/international.html> http://turbobridge.com/international.html> Skype "TurboBridge" +99051000000481 SIP Accesssip:[email protected] Local Dial-In Access Numbers Click Here< <http://turbobridge.com/local_toll.html> http://turbobridge.com/local_toll.html> Antitrust Statement: As you know, this meeting includes companies that compete against one another. This meeting is intended to discuss technical standards related to the provision of existing and new types of digital certificates without restricting competition in developing and marketing such certificates. This meeting is not intended to share competitively-sensitive information among competitors, and therefore all participants agree not to discuss or exchange information related to: (a) Pricing policies, pricing formulas, prices or other terms of sale; (b) Costs, cost structures, profit margins, (c) Pending or planned service offerings, (d) Customers, business, or marketing plans; or (e) The allocation of customers, territories, or products in any way. Here is the proposed agenda: Time Start(UTC) Stop Slot Description Notes / Presenters (Thur) 1st September 2016 0:01 16:00 16:01 1 Read Antitrust Statement Robin 0:02 16:01 16:03 2 Roll Call Dean 0:01 16:03 16:04 3 Review Agenda-Anything to add? Dean 0:01 16:04 16:05 4 Approve Minutes of August 4th and August 18th Revisions to first and second sent by Kirk on August 20th 0:10 16:05 16:15 5 Ballot status: Draft SRV ballot (Jeremy) Ballot 174 - Compliance with local law (Gerv) - Approved Ballot 175 - Addition of given name - voting starts today Ballot authors 0:10 16:15 16:25 6 Misc topics: Anti-spoofing certs, Inadvertent validation Peter, others 0:10 16:25 16:35 7 Governance Change working group update. Ben/Dean 0:05 16:35 16:40 8 Validation Working Group Status and amendment proposal Jeremy 0:05 16:40 16:45 9 Policy Review Working Group - Ben 0:10 16:45 16:55 10 Any Other Business - Fall Meeting -call for Draft Agenda items, guest speaker announcement, Elections Dean 0:01 16:55 16:56 11 Next meeting on Sept. 15th 0:01 16:56 16:56 12 Adjourn
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