1. Review minutes of GGF9, 5 minutes,
   Tony Genovese

2. PKI Disclosure Statement update, 15 minutes,
   Tony Genovese
   
3. Grid PMA Model Charter discussion, 30 minutes,
   Tony Genovese, Peter Gietz

4. New proposed document, OCSP Requirements, 30 minutes,
   Milan Sova, Olle, Mulmo, Tony Genovese

5. Open discussion and next steps, 10 minutes