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<div> Dear all,</div>
<div> </div>
<div>Please find below the preliminary minutes of our short call on Tue Jan 21, 2020.</div>
<div>In case of any error or misunderstanding, please let me know.</div>
<div> </div>
<div style="margin-top:24pt;"><font face="Cambria" size="4" color="#365F91"><span style="font-size:14pt;"><b>Roll Call</b></span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;">Brian Campbell, Bjorn Hjelm, Philippe Clement</span></font></div>
<div style="margin-top:24pt;"><font face="Cambria" size="4" color="#365F91"><span style="font-size:14pt;"><b>Adoption of the Agenda [Bjorn/John]</b></span></font></div>
<div>agreed</div>
<div style="margin-top:24pt;"><font face="Cambria" size="4" color="#365F91"><span style="font-size:14pt;"><b>Wo</b>r<b>king Group Updates</b></span></font></div>
<div style="text-indent:35.4pt;margin-top:10pt;"><font face="Cambria" size="3" color="#4F81BD"><span style="font-size:13pt;"><b>FAPI WG [Dave]</b></span></font></div>
<div style="margin-top:24pt;"><font face="Cambria" size="4" color="#365F91"><span style="font-size:14pt;"><b>Issue Tracker</b></span></font></div>
<ul style="margin:0;padding-left:83.25pt;">
<font face="Calibri" size="2"><span style="font-size:11pt;">
<li style="margin-top:5pt;margin-bottom:5pt;"><a href="https://bitbucket.org/openid/mobile/issues?status=new&status=open&component=CIBA"><font color="blue"><u>CIBA Core</u></font></a><font face="Arial"> [Dave/Brian/Gonzalo/Axel]</font></li></span></font>
</ul>
<div style="text-indent:35.4pt;margin-top:5pt;margin-bottom:5pt;padding-left:29.85pt;">
<font size="2"><span style="font-size:11pt;">See action points below in AOB section</span></font></div>
<ul style="margin:0;padding-left:83.25pt;">
<font face="Calibri" size="2"><span style="font-size:11pt;">
<li style="margin-top:5pt;margin-bottom:5pt;"><a href="https://bitbucket.org/openid/mobile/issues?status=new&status=open&component=MODRNA%20Profile%20CIBA"><font color="blue"><u>MODRNA CIBA Profile</u></font></a><font face="Arial"> [Dave/Gonzalo/Axel]</font></li></span></font>
</ul>
<div style="margin-top:24pt;"><font face="Cambria" size="4" color="#365F91"><span style="font-size:14pt;"><b>CIBA Core Schedule</b></span></font></div>
<div style="margin-top:24pt;"><font face="Cambria" size="4" color="#365F91"><span style="font-size:14pt;"><b>AOB</b></span></font></div>
<div style="margin-top:5pt;margin-bottom:5pt;padding-left:18pt;"><font face="Calibri" size="2"><span style="font-size:11pt;">Reminder:</span></font></div>
<ul style="margin:0;padding-left:36pt;">
<font face="Calibri" size="2"><span style="font-size:11pt;">
<li style="margin-top:5pt;margin-bottom:5pt;">Implementer's Draft public review period: Friday, Jan. 24, 2020 - Monday, Mar. 9, 2020 (45 days)</li><li style="margin-top:5pt;margin-bottom:5pt;">Implementer's Draft vote announcement: Monday, Feb. 24, 2020</li><li style="margin-top:5pt;margin-bottom:5pt;">Implementer's Draft voting period: Monday, Mar. 9, 2020 - Friday, Mar. 13, 2020 (7 days)</li></span></font>
</ul>
<div style="margin-top:5pt;margin-bottom:5pt;"><font face="Calibri" size="2"><span style="font-size:11pt;">Large consensus during previous call on pull requests, all review on the pull request to finish, Issues to close.</span></font></div>
<div style="margin-top:5pt;margin-bottom:5pt;"><font face="Calibri" size="2"><span style="font-size:11pt;">Brian <font face="Wingdings">à</font> volunteers to achieve review and merging texts before Jan 24.</span></font></div>
<div style="margin-top:5pt;margin-bottom:5pt;"><font face="Calibri" size="2"><span style="font-size:11pt;">Bjorn <font face="Wingdings">à</font> To start process with Mike, copy Brian, keeping Friday 24th as the starting time.</span></font></div>
<div style="margin-top:5pt;margin-bottom:5pt;"><font face="Calibri" size="2"><span style="font-size:11pt;">Best regards,</span></font></div>
<div style="margin-top:5pt;margin-bottom:5pt;"><font face="Calibri" size="2"><span style="font-size:11pt;">Philippe</span></font></div>
<div style="margin-top:5pt;margin-bottom:5pt;"><font face="Calibri" size="2"><span style="font-size:11pt;"> </span></font></div>
</span></font>
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