On #2, did we decide that it was ok to change scope of the WG w/o approval from the Forum?
Dean Coclin From: Public <public-boun...@cabforum.org> On Behalf Of Martijn Katerbarg via Public Sent: Tuesday, December 5, 2023 4:23 AM To: CABforum1 <public@cabforum.org> Subject: [cabfpub] Discussion Period begins: Ballot FORUM-020 - Amend Code Signing Certificate Working Group Charter Ballot FORUM-020 - Amend Code Signing Certificate Working Group Charter Purpose of Ballot This ballot proposes to amend the Code Signing Certificate Working Group (CSCWG) Charter with the following changes: 1. Bump the Charter version. 2. Add a limited scope for timestamp certificates. 3. Remove the version reference of the bylaws that we follow. 4. During a ballot, count only members that are in a voting class, disregarding associate members and interested parties. 5. Align Quorum definition as half the average, as the Bylaws have it set. The following motion has been proposed by Martijn Katerbarg of Sectigo and endorsed by Bruce Morton of Entrust and Dimitris Zacharopoulos of HARICA. ----- Motion Begins ----- MODIFY the Charter of the Code Signing Certificate Working Group as specified in the following redline: https://github.com/cabforum/forum/compare/59185f16917cc7f5b83564fe5fddff32cf84c8ce...3d8bc6b6c183392a4893b64632f9fca74deddfd3 <https://url.avanan.click/v2/___https:/github.com/cabforum/forum/compare/59185f16917cc7f5b83564fe5fddff32cf84c8ce...3d8bc6b6c183392a4893b64632f9fca74deddfd3___.YXAzOmRpZ2ljZXJ0OmE6bzowYWU2ZjE3ODIyZDU3MzhmNGIxMGRlYjIyNDBkZTc5Yzo2Ojg3YzM6NWFkMDcwZjY5MjM3NmNkNTNjODFmMTUwYjY1MWQ0YWU0MTE0ZGNmYzgxYjI2ZjUwYjhlYzUxOGNmMWY1MTU1MDpoOkY> ----- Motion Ends ----- This ballot does not propose a Final Guideline or Final Maintenance Guideline. The procedure for approval of this ballot is as follows: Discussion Period (7+ days) Start Time: 2023-12-05 – 10:00 UTC End Time: Not before 2023-12-12 – 10:00 UTC Vote for approval (7 days) Start Time: TBD End Time: TBD
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