Apple votes YES. > On 18 Mar 2016, at 3:51 PM, Dean Coclin <[email protected]> wrote: > > Slight revision to ballot below based on Gerv’s recommendation to change the > end date. This allows the group to see the ballots to conclusion. > > Dean > > From: [email protected] <mailto:[email protected]> > [mailto:[email protected] <mailto:[email protected]>] On > Behalf Of Dean Coclin > Sent: Thursday, March 17, 2016 2:43 PM > To: CABFPub <[email protected] <mailto:[email protected]>> > Subject: [cabfpub] Formation of Governance Review Working Group > > > > Ballot 165 - Formation of Governance Review Working Group > > The following motion has been proposed by Dean Coclin of Symantec and > endorsed by Robin Alden of Comodo and Kirk Hall of Trend Micro: > > -- MOTION BEGINS -- > > In accordance with Section 5.3 of the CA/B Forum Bylaws, the chartering of a > new working group by ballot is required. This Ballot proposes chartering of > the Governance Review Working Group. The Working Group’s charter will be as > follows: > > 1. Consider revisions to the scope of the Forum to include possible > additional topics such as code signing, SMIME and client certificate usages > > 2. Review the scope of the IPR and IP ownership issues > > 3. Consider options for representation of others in forum issues > > 4. Review voting rules and rights > > 5. Review admin functions > > 6. Examine making the forum an “official” organization (e.g. Incorporation) > > 7. Review how requirements and guideline documents would be structured in a > newly organized forum would be done > > The group’s deliverables will be: > > 1. An extensive report with one or more proposals on possible changes to the > Forum organization (“proposed structure”) > > 2. A proposal on requirements and guideline document structure and > proprietorship > > 3. A form of ballot or ballots to implement any recommendations > > The Working Group shall expire once the deliverables have been completed and > related ballots have been concluded. > > -- MOTION ENDS – > > > > The review period for this ballot shall commence at 2200 UTC on 17 March > 2016, and will close at 2200 UTC on 24 March 2016. Unless the motion is > withdrawn during the review period, the voting period will start immediately > thereafter and will close at 2200 UTC on 31 March 2016. Votes must be cast by > posting an on-list reply to this thread. > > A vote in favor of the motion must indicate a clear 'yes' in the response. A > vote against must indicate a clear 'no' in the response. A vote to abstain > must indicate a clear 'abstain' in the response. Unclear responses will not > be counted. The latest vote received from any representative of a voting > member before the close of the voting period will be counted. Voting members > are listed here: https://cabforum.org/members/ > <https://cabforum.org/members/>_______________________________________________ > Public mailing list > [email protected] <mailto:[email protected]> > https://cabforum.org/mailman/listinfo/public > <https://cabforum.org/mailman/listinfo/public>
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