Meeting commenced 1:00PM PDT

• Roll call Subhash
• Quorum Achieved

Proposed agenda

• Review of Public Review comments - Tony Cox
• Version 1.3 Status Update - Subhash

Motion to approve Agenda

• Tim H. motions to approve agenda
• Bob L. Seconds
• No Objections
• No Abstentions
• Motion Approved

Review of Public Review Comments - Tony Cox

• TC members should provide feedback via email

Status update for 1.3 proposals - Subhash Sankurapati

• Update for key shredding updates - Judith Furlong
• Lifecycle & key state model update - Chuck White & Bob Lockhart
• Modification of Locate function - Tim Hudson

Motion to Adjourn

• Tim Moves to Adjourn
• Bob L. Seconds
• No Objections
• No Abstentions
• Motion Approved

Meeting Adjourned at 1:17PM PDT