To Discuss Auditor's Reporting Model

DATE:	March 22, 2011
TIME:	9:30 a.m. – 11:30 a.m.
SPEAKER(S):	James R. Doty, Chairman Lewis H. Ferguson, Board Member Daniel L. Goelzer, Board Member Jay D. Hanson, Board Member Steven B. Harris, Board Member
EVENT:	PCAOB Open Board Meeting
ADDRESS:	1666 K Street, NW Washington, DC 20006
CONTACT:	Public Affairs (202) 207-9227

Call to Order and Roll Call	James R. Doty Chairman
Auditor's Reporting Model	Martin Baumann Chief Auditor
Background on Project Including OCA Outreach Activities Nature and Extent of OCA Outreach Activities Information Obtained From Outreach on Content of the Auditor's Report Investor Views Preparer / Issuer Views Audit Committee Views Auditor Views Information Obtained From Outreach on Format of the Auditor's Report Developments of Other Regulators / Standard-Setters Areas of Possible Discussion in the Concept Release Content of Audit Report Format of Audit Report Potential Challenges in Changing the Auditor's Report
Closing Comments & Adjournment	James R. Doty Chairman