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## Securities and Exchange Commission

Sunshine Act Meeting.

**TIME AND DATE:** Notice is  hereby given, pursuant to the provisions of the Government in the Sunshine Act,  Pub. L. 94-409, the Securities and Exchange Commission will hold an Open  Meeting on Wednesday, February 21, 2018 at 10:00 a.m.    

**PLACE:** The  meeting will be held in Auditorium LL-002 at the Commission's headquarters, 100  F Street, NE, Washington, DC 20549. 

**STATUS:******This meeting will begin at 10:00 a.m. (ET) and will be open to the  public.  Seating will be on a first-come,  first-served basis.  Visitors will be  subject to security checks.  The meeting  will be webcast on the Commission's website at www.sec.gov.

**MATTERS TO BE CONSIDERED:******

The subject  matters of the Open Meeting will be the Commission's consideration of:****
              - whether to approve the issuance of an  interpretive release to provide guidance to assist public  companies in preparing disclosures about cybersecurity risks and incidents. 
              - whether to adopt an  interim final rule revising the compliance date for certain provisions of rule  22e-4 under the Investment Company Act of 1940 and related reporting and  disclosure requirements. 
              - whether to propose  amendments to Form N-PORT and Form N-1A related to disclosures of liquidity  risk management for open end management investment companies. 

At times, changes  in Commission priorities require alterations in the scheduling of meeting  items.

**CONTACT PERSON FOR MORE INFORMATION:** For  further information and to ascertain what, if any, matters have been added,  deleted or postponed; please contact Brent J. Fields from the Office of the  Secretary at (202) 551-5400.          

Dated: February 14, 2018

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Modified: February 14, 2018

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