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<div class="moz-cite-prefix">SSC votes: "YES".<br>
<br>
Thanks,<br>
M.D.<br>
<br>
On 2/4/2014 12:26 AM, Dean Coclin wrote:<br>
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<p class="MsoNormal"><span style="color:#1F497D">Symantec votes
YES.<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">Dean Coclin<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"
style="margin-bottom:0in;margin-bottom:.0001pt;line-height:normal"><b><span
style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">From:</span></b><span
style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">
<a class="moz-txt-link-abbreviated" href="mailto:public-bounces@cabforum.org">public-bounces@cabforum.org</a>
[<a class="moz-txt-link-freetext" href="mailto:public-bounces@cabforum.org">mailto:public-bounces@cabforum.org</a>] <b>On Behalf Of </b>Ben
Wilson<br>
<b>Sent:</b> Monday, February 03, 2014 5:15 PM<br>
<b>To:</b> <a class="moz-txt-link-abbreviated" href="mailto:public@cabforum.org">public@cabforum.org</a><br>
<b>Subject:</b> Re: [cabfpub] Ballot 115 - Invited Guest
to Meeting 31<o:p></o:p></span></p>
</div>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span style="color:#1F497D">Motion appears
below –<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D">Endorsed by
Symantec and Trend Micro on 1/22/2014.<o:p></o:p></span></p>
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<p class="MsoNormal"
style="margin-bottom:0in;margin-bottom:.0001pt;line-height:normal"><b><span
style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">From:</span></b><span
style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">
<a moz-do-not-send="true"
href="mailto:public-bounces@cabforum.org">public-bounces@cabforum.org</a>
[<a moz-do-not-send="true"
href="mailto:public-bounces@cabforum.org">mailto:public-bounces@cabforum.org</a>]
<b>On Behalf Of </b>Ben Wilson<br>
<b>Sent:</b> Wednesday, January 22, 2014 6:09 PM<br>
<b>To:</b> <a moz-do-not-send="true"
href="mailto:public@cabforum.org">public@cabforum.org</a><br>
<b>Subject:</b> [cabfpub] Ballot 115 - Invited Guest to
Meeting 31<o:p></o:p></span></p>
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</div>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Pursuant to Section 5.4 of the Bylaws,
“other persons” may be invited by the Chair in the Chair’s
discretion to participate in a CA/Browser Forum Meeting based
on a person’s relevant expertise. In light of recent
discussion and the proposed Ballot 110, which if endorsed will
not complete voting until 6 February 2014, I am proposing that
we invite Bruce Morton of Entrust as our Invited Guest during
the working group and F2F Meeting 31 from 18-20 February 2014
and that we waive the IPR Agreement requirement for purposes
of such invitation. <o:p></o:p></p>
<p class="MsoNormal">The basis for this request is that I have
known Bruce Morton since 2005 and he was present during the
early formation of the CA/Browser Forum during that time and
through July 2012 when Entrust had to withdraw from
participation in the CA/Browser Forum due to enforcement of
the IPR Policy. Bruce Morton has deployed and managed several
public and private PKIs for both government and industry for
over 15 years and over the last 8 years, Bruce has managed the
governance, compliance and risk management aspects of
Entrust's Certificate Services. He has indicated a desire to
attend the meetings and that Entrust is planning on executing
the IPR Agreement, but that due to logistics of obtaining
required corporate/legal approvals to sign the IPR Agreement,
he does not anticipate that the IPR Agreement will be
submitted in time for Meeting 31 to be held in Mountain View,
CA. <o:p></o:p></p>
<p class="MsoNormal">Based on these representations and for
other good and valid reasons, I believe that the CA/Browser
Forum should waive its requirements to sign the IPR Agreement
for Bruce Morton so that he may be invited to and attend the
upcoming meetings. <o:p></o:p></p>
<p class="MsoNormal">Therefore, <o:p></o:p></p>
<p class="MsoNormal">-Motion Begins-<o:p></o:p></p>
<p class="MsoNormal">Be it resolved that the Chair is authorized
to invite Bruce Morton as an Invited Guest to Meeting 31 and
associated Working Group meetings without condition that he or
Entrust submit their signed IPR Agreement prior to such
meetings.<o:p></o:p></p>
<p class="MsoNormal"><span style="color:#1F497D">–Motion Ends– <o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D">The review
period for this ballot shall commence at 2100 UTC on 23
January 2014 and will close at 2100 UTC on 30 January 2014.
Unless the motion is withdrawn during the review period, the
voting period will start immediately thereafter and will
close at 2100 UTC on 6 February 2014. <o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D">Votes must be
cast by posting an on-list reply to this thread. A vote in
favor of the ballot must indicate a clear ‘yes’ in the
response. A vote against the ballot 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"><span style="color:#1F497D">Voting members
are listed here: <a moz-do-not-send="true"
href="https://cabforum.org/members/">https://cabforum.org/members/</a>.
In order for the motion to be adopted, two thirds or more of
the votes cast by members in the CA category and more than
one half of the votes cast by members in the browser
category must be in favor. Quorum is currently six (6)
members– at least six members must participate in the
ballot, either by voting in favor, voting against, or by
abstaining for the vote to be valid. <o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">I am seeking two endorsers.<o:p></o:p></p>
<p class="MsoNormal">Thanks,<o:p></o:p></p>
<p class="MsoNormal">Ben<o:p></o:p></p>
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