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<div style="color: rgb(0, 0, 0); font-size: 14px; "><span class="Apple-style-span" style="color: rgb(31, 73, 125); font-size: 15px; ">Trend Micro votes No</span></div>
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<div style="color: rgb(0, 0, 0); font-size: 14px; "><span class="Apple-style-span" style="color: rgb(31, 73, 125); font-size: 15px; ">Chris</span></div>
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<span style="font-weight:bold">From: </span>Tim Moses <<a href="mailto:tim.moses@entrust.com">tim.moses@entrust.com</a>><br>
<span style="font-weight:bold">Date: </span>Monday, July 23, 2012 9:00 AM<br>
<span style="font-weight:bold">To: </span>CABFPub <<a href="mailto:public@cabforum.org">public@cabforum.org</a>><br>
<span style="font-weight:bold">Subject: </span>Re: [cabfpub] Ballot 82 - Suspend IPR Agreement and Policy until governance revisions are complete<br>
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<p class="MsoNormal"><span style="color:#1F497D">Colleagues – Yngve pointed out that this motion did not contain the usual information about the voting timetable. I have corrected that on the Wiki and copied it here.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D">A word of explanation: the rules require a minimum review period of five days and a minimum voting period of seven days. Normally, we provide a review period of seven days and a voting period of seven days.
Because of the time-pressure, I have set the minimum review period for this ballot.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D">Best regards. Tim.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;background:white">
<span style="font-size: 12pt; color: black; font-family: Arial, sans-serif; ">Motion:<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;background:white">
<span style="font-size: 12pt; color: black; font-family: Arial, sans-serif; ">John Espinoza made the following motion and Tim Moses and Jeremy Rowley endorsed it:<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;background:white">
<span style="font-size: 12pt; color: black; font-family: Arial, sans-serif; ">... Motion begins....<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;background:white">
<span style="font-size: 12pt; color: black; font-family: Arial, sans-serif; ">The CAB Forum hereby suspends the IPR Agreement and Policy from going into effect on August 1, 2012, as currently scheduled.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;background:white">
<span style="font-size: 12pt; color: black; font-family: Arial, sans-serif; ">Such suspension will endure until such time as the CAB Forum’s governance revisions are complete.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;background:white">
<span style="font-size: 12pt; color: black; font-family: Arial, sans-serif; ">Completion of the CAB Forum’s governance revisions will be deemed to have occurred in the event of a final, formal vote under the normal voting procedures of the CAB Forum then in
effect where such vote concludes in the approval of a new Guideline for organization governance or other form of organization governance reform agreement.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;background:white">
<span style="font-size: 12pt; color: black; font-family: Arial, sans-serif; ">The ballot review period comes into effect at 21:00 UTC on 19 July 2012 and will close at 21:00 UTC on 24 July 2012. Unless the motion is withdrawn during the review period, the voting
period will start immediately thereafter and will close at 21:00 UTC on 31 July 2012. Votes must be cast by posting an on-list reply to this thread.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;background:white">
<span style="font-size: 12pt; color: black; font-family: Arial, sans-serif; ">... Motion ends....<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;background:white">
<span style="font-size: 12pt; color: black; font-family: Arial, sans-serif; ">A vote in favor of the motion must indicate a clear 'yes' in the response.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;background:white">
<span style="font-size: 12pt; color: black; font-family: Arial, sans-serif; ">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.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;background:white">
<span style="font-size: 12pt; color: black; font-family: Arial, sans-serif; ">Voting members are listed here:<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;background:white">
<span style="font-size: 12pt; color: black; font-family: Arial, sans-serif; "><a href="http://www.cabforum.org/forum.html">http://www.cabforum.org/forum.html</a><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;background:white">
<span style="font-size: 12pt; color: black; font-family: Arial, sans-serif; ">with the addition of <a href="https://www.cabforum.org/wiki/TrendMicro"><span style="color:gray">TrendMicro</span></a>.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;background:white">
<span style="font-size: 12pt; color: black; font-family: Arial, sans-serif; ">In order for the motion to be adopted, two thirds or more of the votes cast by members in the CA category and one half or more of the votes cast by members in the browser category
must be in favour. Also, at least seven members must participate in the ballot, either by voting in favour, voting against or abstaining.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; ">From:</span></b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; ">
<a href="mailto:public-bounces@cabforum.org">public-bounces@cabforum.org</a> [<a href="mailto:public-bounces@cabforum.org">mailto:public-bounces@cabforum.org</a>]
<b>On Behalf Of </b>Tim Moses<br>
<b>Sent:</b> Friday, July 20, 2012 2:53 PM<br>
<b>To:</b> CABFPub<br>
<b>Subject:</b> [cabfpub] Ballot 82 - Suspend IPR Agreement and Policy until governance revisions are complete<o:p></o:p></span></p>
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<p class="MsoNormal"><o:p> </o:p></p>
<p class="line874" style="background:white"><span style="color: black; font-family: Arial, sans-serif; ">John Espinoza made the following motion and Tim Moses and Jeremy Rowley endorsed it:<o:p></o:p></span></p>
<p class="line874" style="background:white;orphans: 2;text-align:-webkit-auto;widows: 2;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span style="color: black; font-family: Arial, sans-serif; ">... Motion begins....<o:p></o:p></span></p>
<p class="line874" style="background:white;orphans: 2;text-align:-webkit-auto;widows: 2;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span style="color: black; font-family: Arial, sans-serif; ">The CAB Forum hereby suspends the IPR Agreement and Policy from going into effect on August 1, 2012, as currently scheduled.<o:p></o:p></span></p>
<p class="line874" style="background:white;orphans: 2;text-align:-webkit-auto;widows: 2;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span style="color: black; font-family: Arial, sans-serif; ">Such suspension will endure until such time as the CAB Forum’s governance revisions are complete.<o:p></o:p></span></p>
<p class="line874" style="background:white;orphans: 2;text-align:-webkit-auto;widows: 2;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span style="color: black; font-family: Arial, sans-serif; ">Completion of the CAB Forum’s governance revisions will be deemed to have occurred in the event of a final, formal vote under the normal voting procedures of the CAB Forum then in effect where such
vote concludes in the approval of a new Guideline for organization governance or other form of organization governance reform agreement.<o:p></o:p></span></p>
<p class="line874" style="background:white;orphans: 2;text-align:-webkit-auto;widows: 2;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span style="color: black; font-family: Arial, sans-serif; ">... Motion ends....<o:p></o:p></span></p>
<p class="line874" style="background:white;orphans: 2;text-align:-webkit-auto;widows: 2;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span style="color: black; font-family: Arial, sans-serif; ">A vote in favor of the motion must indicate a clear 'yes' in the response.<o:p></o:p></span></p>
<p class="line874" style="background:white;orphans: 2;text-align:-webkit-auto;widows: 2;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span style="color: black; font-family: Arial, sans-serif; ">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.<o:p></o:p></span></p>
<p class="line874" style="background:white;orphans: 2;text-align:-webkit-auto;widows: 2;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span style="color: black; font-family: Arial, sans-serif; ">Voting members are listed here:<o:p></o:p></span></p>
<p class="line867" style="background:white;orphans: 2;text-align:-webkit-auto;widows: 2;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span style="color: black; font-family: Arial, sans-serif; "><a href="http://www.cabforum.org/forum.html"><span style="border:none windowtext 1.0pt;padding:0in">http://www.cabforum.org/forum.html</span></a><o:p></o:p></span></p>
<p class="line862" style="background:white;orphans: 2;text-align:-webkit-auto;widows: 2;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span style="color: black; font-family: Arial, sans-serif; ">with the addition of<span class="apple-converted-space"> </span><a href="https://www.cabforum.org/wiki/TrendMicro"><span style="color:gray;border:none windowtext 1.0pt;padding:0in">TrendMicro</span></a>.<o:p></o:p></span></p>
<p class="line874" style="background:white;orphans: 2;text-align:-webkit-auto;widows: 2;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span style="color: black; font-family: Arial, sans-serif; ">In order for the motion to be adopted, two thirds or more of the votes cast by members in the CA category and one half or more of the votes cast by members in the browser category must be in favour.
Also, at least seven members must participate in the ballot, either by voting in favour, voting against or abstaining.<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">T: +1 613 270 3183<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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