<html xmlns:v="urn:schemas-microsoft-com:vml" xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40">
<head>
<meta http-equiv="Content-Type" content="text/html; charset=us-ascii">
<meta name="Generator" content="Microsoft Word 14 (filtered medium)">
<style><!--
/* Font Definitions */
@font-face
{font-family:"MS Mincho";
panose-1:2 2 6 9 4 2 5 8 3 4;}
@font-face
{font-family:"MS Mincho";
panose-1:2 2 6 9 4 2 5 8 3 4;}
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
@font-face
{font-family:"Bradley Hand ITC";
panose-1:3 7 4 2 5 3 2 3 2 3;}
@font-face
{font-family:"\@MS Mincho";
panose-1:2 2 6 9 4 2 5 8 3 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0in;
margin-bottom:.0001pt;
font-size:11.0pt;
font-family:"Calibri","sans-serif";}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:blue;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{mso-style-priority:99;
color:purple;
text-decoration:underline;}
span.EmailStyle17
{mso-style-type:personal-compose;
font-family:"Calibri","sans-serif";
color:windowtext;}
p.line874, li.line874, div.line874
{mso-style-name:line874;
mso-margin-top-alt:auto;
margin-right:0in;
mso-margin-bottom-alt:auto;
margin-left:0in;
font-size:12.0pt;
font-family:"Times New Roman","serif";}
p.line862, li.line862, div.line862
{mso-style-name:line862;
mso-margin-top-alt:auto;
margin-right:0in;
mso-margin-bottom-alt:auto;
margin-left:0in;
font-size:12.0pt;
font-family:"Times New Roman","serif";}
span.apple-converted-space
{mso-style-name:apple-converted-space;}
.MsoChpDefault
{mso-style-type:export-only;
font-family:"Calibri","sans-serif";}
@page WordSection1
{size:8.5in 11.0in;
margin:1.0in 1.0in 1.0in 1.0in;}
div.WordSection1
{page:WordSection1;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]-->
</head>
<body lang="EN-US" link="blue" vlink="purple">
<div class="WordSection1">
<p class="MsoNormal"><span style="color:black;background:white">At the CA-Browser Forum meeting this week, the issues around amendments to our membership Bylaws were resolved, and so I am posting the revised Ballot 149 to start the discussion period. Discussion
starts at 18:00 UTC on Friday, June 26 and continues for one week until Friday, July 3 when voting starts. Voting ends on Friday July 10.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black;background:white"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:black;background:white">Here is the revised ballot (also attached as a pdf).<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black;background:white"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><i><span style="font-size:14.0pt;font-family:"Bradley Hand ITC";color:#0F243E">Kirk R. Hall<o:p></o:p></span></i></b></p>
<p class="MsoNormal">Trend Micro<o:p></o:p></p>
<p class="MsoNormal"><span style="color:black;background:white"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:black;background:white">******<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black;background:white"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:black;background:white">Kirk Hall of Trend Micro made the following motion and Jody Cloutier of Microsoft, Wayne Thayer of GoDaddy, and Dean Coclin of Symantec endorsed it:<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b>Ballot 149: Revisions to Forum Membership Bylaw 2.1<o:p></o:p></b></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b>2.1 Qualif<span style="letter-spacing:-.1pt">y</span>ing<span style="letter-spacing:-.55pt">
</span>for<span style="letter-spacing:-.15pt"> </span>Forum<span style="letter-spacing:-.35pt">
</span>Membership</b><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-left:25.9pt">(a)<span style="letter-spacing:1.35pt">
</span>CA/Browser<span style="letter-spacing:-.6pt"> </span>Forum<span style="letter-spacing:-.3pt">
</span>m<span style="letter-spacing:.05pt">e</span>mbers<span style="letter-spacing:-.45pt">
</span>shall<span style="letter-spacing:-.3pt"> </span>meet<span style="letter-spacing:-.25pt">
</span>at<span style="letter-spacing:-.1pt"> </span>least<span style="letter-spacing:-.25pt">
</span>one<span style="letter-spacing:-.2pt"> </span>of<span style="letter-spacing:-.1pt">
</span>the<span style="letter-spacing:-.15pt"> </span><span style="letter-spacing:-.05pt">f</span>ollowing<span style="letter-spacing:-.45pt">
</span>cri<span style="letter-spacing:-.05pt">t</span>eria.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:21.2pt;margin-bottom:0in;margin-left:61.9pt;margin-bottom:.0001pt;text-indent:-.25in">
(1)<span style="letter-spacing:1.35pt"> </span><u>Issuing<span style="letter-spacing:-.4pt">
</span>CA:</u><span style="letter-spacing:-.25pt"> </span>The<span style="letter-spacing:-.2pt">
</span>memb<span style="letter-spacing:.05pt">e</span>r<span style="letter-spacing:-.4pt">
</span>organizati<span style="letter-spacing:-.05pt">o</span>n<span style="letter-spacing:-.6pt">
</span>operates<span style="letter-spacing:-.45pt"> </span>a<span style="letter-spacing:-.1pt">
</span>certific<span style="letter-spacing:-.05pt">a</span>tion<span style="letter-spacing:-.6pt">
</span>authority<span style="letter-spacing:-.4pt"> </span>that<span style="letter-spacing:-.2pt">
</span>has<span style="letter-spacing:-.2pt"> </span>a current<span style="letter-spacing:-.35pt">
</span>and<span style="letter-spacing:-.25pt"> </span>successful<span style="letter-spacing:-.55pt">
</span>WebTrust<span style="letter-spacing:-.5pt"> </span>f<span style="letter-spacing:-.05pt">o</span>r<span style="letter-spacing:-.15pt">
</span>CAs audit,<span style="letter-spacing:-.25pt"> </span>or<span style="letter-spacing:-.1pt">
</span>ETSI<span style="letter-spacing:-.25pt"> </span>102042<span style="letter-spacing:-.35pt">
</span>or<span style="letter-spacing:-.1pt"> </span>ETSI<span style="letter-spacing:-.25pt">
</span>101456 audit<span style="letter-spacing:-.25pt"> </span>report,<span style="letter-spacing:-.35pt">
</span>prepared<span style="letter-spacing:-.45pt"> </span>by<span style="letter-spacing:-.1pt">
</span>a<span style="letter-spacing:-.05pt"> </span>properly-qualified<span style="letter-spacing:-.85pt">
</span>a<span style="letter-spacing:-.05pt">u</span>ditor,<span style="letter-spacing:-.35pt">
</span>and<span style="letter-spacing:-.2pt"> </span>t<span style="letter-spacing:-.05pt">h</span>at<span style="letter-spacing:-.2pt">
</span>actively<span style="letter-spacing:-.35pt"> </span>issues certificat<span style="letter-spacing:-.05pt">e</span>s<span style="letter-spacing:-.5pt">
</span><span style="letter-spacing:-.05pt">t</span>o<span style="letter-spacing:-.1pt">
</span>Web<span style="letter-spacing:-.25pt"> </span>servers<span style="letter-spacing:-.35pt">
</span>that<span style="letter-spacing:-.2pt"> </span>are<span style="letter-spacing:-.2pt">
</span>openly<span style="letter-spacing:-.3pt"> </span>acc<span style="letter-spacing:-.05pt">e</span>ssible<span style="letter-spacing:-.5pt">
</span>from<span style="letter-spacing:-.2pt"> </span><span style="letter-spacing:-.05pt">t</span>he<span style="letter-spacing:-.15pt">
</span>Internet<span style="letter-spacing:-.4pt"> </span>using<span style="letter-spacing:-.25pt">
</span>any one<span style="letter-spacing:-.2pt"> </span>of<span style="letter-spacing:-.1pt">
</span>the<span style="letter-spacing:-.15pt"> </span>mainstream<span style="letter-spacing:-.55pt">
</span>browsers. <b><u>Applicants that are not actively issuing certificates but otherwise meet membership criteria may be granted Associate Member status under Bylaw Sec. 3.1 for a period of time to be designated by the Forum.
<o:p></o:p></u></b></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:4.55pt;margin-bottom:0in;margin-left:61.9pt;margin-bottom:.0001pt;text-indent:-.25in">
(2)<span style="letter-spacing:1.35pt"> </span><u>Root<span style="letter-spacing:-.25pt">
</span>CA:</u><span style="letter-spacing:-.2pt"> </span>T<span style="letter-spacing:.05pt">h</span>e<span style="letter-spacing:-.2pt">
</span>member<span style="letter-spacing:-.4pt"> </span><span style="letter-spacing:.05pt">o</span>rganization<span style="letter-spacing:-.65pt">
</span>operates<span style="letter-spacing:-.45pt"> </span>a<span style="letter-spacing:-.05pt">
</span>certification<span style="letter-spacing:-.6pt"> </span><span style="letter-spacing:-.05pt">a</span>uthority<span style="letter-spacing:-.4pt">
</span>that<span style="letter-spacing:-.2pt"> </span>has<span style="letter-spacing:-.2pt">
</span>a current<span style="letter-spacing:-.35pt"> </span>and<span style="letter-spacing:-.25pt">
</span>successful<span style="letter-spacing:-.55pt"> </span>WebTrust<span style="letter-spacing:-.5pt">
</span>f<span style="letter-spacing:-.05pt">o</span>r<span style="letter-spacing:-.15pt">
</span>CAs audit,<span style="letter-spacing:-.25pt"> </span>or<span style="letter-spacing:-.1pt">
</span>ETSI<span style="letter-spacing:-.25pt"> </span>102042<span style="letter-spacing:-.35pt">
</span>or<span style="letter-spacing:-.1pt"> </span>ETSI<span style="letter-spacing:-.25pt">
</span>101456 audit report<u>,</u><span style="letter-spacing:-.3pt"> </span>prepared<span style="letter-spacing:-.45pt">
</span>by<span style="letter-spacing:-.1pt"> </span>a<span style="letter-spacing:-.05pt">
</span>properly-qualified<span style="letter-spacing:-.85pt"> </span>auditor,<span style="letter-spacing:-.35pt">
</span>and<span style="letter-spacing:-.2pt"> </span>that<span style="letter-spacing:-.2pt">
</span>actively<span style="letter-spacing:-.35pt"> </span>issues<span style="letter-spacing:-.3pt">
</span>certificates<span style="letter-spacing:-.55pt"> </span>to subordinate<span style="letter-spacing:-.6pt">
</span>CAs<span style="letter-spacing:-.2pt"> </span>that,<span style="letter-spacing:-.2pt">
</span>in<span style="letter-spacing:-.1pt"> </span>turn,<span style="letter-spacing:-.2pt">
</span>actively<span style="letter-spacing:-.35pt"> </span>issue<span style="letter-spacing:-.25pt">
</span>certi<span style="letter-spacing:-.05pt">f</span>icates<span style="letter-spacing:-.55pt">
</span>to<span style="letter-spacing:-.1pt"> </span>W<span style="letter-spacing:-.05pt">e</span>b<span style="letter-spacing:-.25pt">
</span>servers<span style="letter-spacing:-.35pt"> </span>that<span style="letter-spacing:-.2pt">
</span>are openly acc<span style="letter-spacing:-.05pt">e</span>ssible<span style="letter-spacing:-.5pt">
</span>from<span style="letter-spacing:-.2pt"> </span><span style="letter-spacing:-.05pt">t</span>he<span style="letter-spacing:-.15pt">
</span>Internet<span style="letter-spacing:-.4pt"> </span>using<span style="letter-spacing:-.25pt">
</span>any<span style="letter-spacing:-.2pt"> </span>one<span style="letter-spacing:-.2pt">
</span>of<span style="letter-spacing:-.1pt"> </span>the<span style="letter-spacing:-.15pt">
</span>mainstream<span style="letter-spacing:-.55pt"> </span>browsers. <b><u>Applicants that are not actively issuing certificates but otherwise meet membership criteria may be granted Associate Member status under Bylaw Sec. 3.1 for a period of time to be
designated by the Forum. </u></b><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:5.85pt;margin-bottom:0in;margin-left:61.9pt;margin-bottom:.0001pt;text-indent:-.25in">
(3)<span style="letter-spacing:1.35pt"> </span><u>Browser:</u><span style="letter-spacing:-.45pt">
</span>The<span style="letter-spacing:-.2pt"> </span>member<span style="letter-spacing:-.4pt">
</span><span style="letter-spacing:.05pt">o</span>rganization<span style="letter-spacing:-.65pt">
</span>produces<span style="letter-spacing:-.45pt"> </span>a<span style="letter-spacing:-.1pt">
</span>software<span style="letter-spacing:-.4pt"> </span>product<span style="letter-spacing:-.35pt">
</span>intend<span style="letter-spacing:-.05pt">e</span>d<span style="letter-spacing:-.4pt">
</span>for<span style="letter-spacing:-.15pt"> </span>use<span style="letter-spacing:-.2pt">
</span>by the<span style="letter-spacing:-.15pt"> </span>general<span style="letter-spacing:-.4pt">
</span>public<span style="letter-spacing:-.3pt"> </span>for<span style="letter-spacing:-.15pt">
</span>b<span style="letter-spacing:-.05pt">r</span>owsing<span style="letter-spacing:-.45pt">
</span>the<span style="letter-spacing:-.2pt"> </span>Web<span style="letter-spacing:-.25pt">
</span>securely.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-left:25.9pt">(b) Applicants should supply the following information:<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:8.85pt;margin-bottom:0in;margin-left:61.9pt;margin-bottom:.0001pt;text-indent:-.25in">
(1) Confirmation that the applicant satisfies at least one of the membership criteria (and if it satisfies more than one, indication of the single category under which the applicant wishes to apply).<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-left:43.9pt">(2) URL of the current qualifying performance audit report.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:34.5pt;margin-bottom:0in;margin-left:61.9pt;margin-bottom:.0001pt;text-indent:-.25in">
(3) The organization name, as you wish it to appear on the Forum Web site and in official Forum documents.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-left:43.9pt">(4) URL of the applicant's main Web site.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:5.35pt;margin-bottom:0in;margin-left:43.9pt;margin-bottom:.0001pt">
(5) Names and email addresses of employees who will participate in the Forum mail list.
<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:5.35pt;margin-bottom:0in;margin-left:43.9pt;margin-bottom:.0001pt">
<o:p> </o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:5.35pt;margin-bottom:0in;margin-left:43.9pt;margin-bottom:.0001pt">
(6) Emergency contact information for security issues related to certificate trust.<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:5.35pt;margin-bottom:0in;margin-left:43.9pt;margin-bottom:.0001pt">
<o:p> </o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:5.35pt;margin-bottom:0in;margin-left:63.0pt;margin-bottom:.0001pt;text-indent:-.25in">
<b>(<u>7) Links or references to issued certificates that demonstrate compliance with all applicable certificate, CRL, and OCSP requirements.</u><o:p></o:p></b></p>
<p class="MsoNormal" style="margin-left:27.0pt"><o:p> </o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:13.4pt;margin-bottom:0in;margin-left:27.0pt;margin-bottom:.0001pt;text-indent:-.25in">
(c)<span style="letter-spacing:2.0pt"> </span>An<span style="letter-spacing:-.15pt">
</span>Applica<span style="letter-spacing:-.05pt">n</span>t<span style="letter-spacing:-.45pt">
</span>shall<span style="letter-spacing:-.25pt"> </span>b<span style="letter-spacing:-.05pt">e</span>c<span style="letter-spacing:-.05pt">o</span>me<span style="letter-spacing:-.4pt">
</span>a<span style="letter-spacing:-.05pt"> </span>M<span style="letter-spacing:.05pt">e</span>m<span style="letter-spacing:.05pt">b</span>er<span style="letter-spacing:-.4pt">
</span>once<span style="letter-spacing:-.25pt"> </span>the<span style="letter-spacing:-.2pt">
</span>Forum<span style="letter-spacing:-.3pt"> </span>has<span style="letter-spacing:-.2pt">
</span>determined<span style="letter-spacing:-.55pt"> </span>by<span style="letter-spacing:-.1pt">
</span><i><s>vote</s></i><span style="letter-spacing:-.2pt"> </span><b><u>consensus among the Members during a teleconference or meeting</u></b> that<span style="letter-spacing:-.15pt">
</span>the Applicant<span style="letter-spacing:-.45pt"> </span>meets<span style="letter-spacing:-.3pt">
</span>all<span style="letter-spacing:-.1pt"> </span>of<span style="letter-spacing:-.1pt">
</span>t<span style="letter-spacing:-.05pt">h</span>e<span style="letter-spacing:-.15pt">
</span>requirements<span style="letter-spacing:-.65pt"> </span>of<span style="letter-spacing:-.1pt">
</span>subs<span style="letter-spacing:-.05pt">e</span><span style="letter-spacing:.05pt">c</span>tion<span style="letter-spacing:-.55pt">
</span>(a) <b><u>or, upon the request of any Member, by a Ballot among the Members</u></b>.<span style="letter-spacing:2.9pt">
</span><i><s>A<span style="letter-spacing:-.1pt"> </span>vote of</s></i><span style="letter-spacing:-.2pt">
</span><b><u>Acceptance by consensus shall be determined or a Ballot of<span style="letter-spacing:-.1pt"> the</span></u></b><span style="letter-spacing:-.1pt">
</span>M<span style="letter-spacing:.05pt">e</span>mbers<span style="letter-spacing:-.45pt">
</span>shall<span style="letter-spacing:-.3pt"> </span><span style="letter-spacing:-.05pt">b</span>e held<span style="letter-spacing:-.2pt">
</span>as<span style="letter-spacing:-.1pt"> </span>so<span style="letter-spacing:-.05pt">o</span>n<span style="letter-spacing:-.25pt">
</span>as<span style="letter-spacing:-.1pt"> </span>the<span style="letter-spacing:-.15pt">
</span>A<span style="letter-spacing:-.05pt">p</span>plicant<span style="letter-spacing:-.45pt">
</span>in<span style="letter-spacing:-.05pt">d</span>icates<span style="letter-spacing:-.45pt">
</span>that<span style="letter-spacing:-.2pt"> </span>it<span style="letter-spacing:-.05pt"> h</span>as<span style="letter-spacing:-.2pt">
</span>present<span style="letter-spacing:-.05pt">e</span>d<span style="letter-spacing:-.5pt">
</span>all<span style="letter-spacing:-.1pt"> </span>information<span style="letter-spacing:-.55pt">
</span>required under<span style="letter-spacing:-.3pt"> </span>subs<span style="letter-spacing:-.05pt">e</span><span style="letter-spacing:.05pt">c</span>tion<span style="letter-spacing:-.55pt">
</span>(b)<span style="letter-spacing:-.15pt"> </span>and<span style="letter-spacing:-.25pt">
</span>has<span style="letter-spacing:-.2pt"> </span>respo<span style="letter-spacing:-.05pt">n</span>ded<span style="letter-spacing:-.5pt">
</span>to<span style="letter-spacing:-.1pt"> </span>all<span style="letter-spacing:-.1pt">
</span>follow-up<span style="letter-spacing:-.45pt"> </span>questions<span style="letter-spacing:-.45pt">
</span>from<span style="letter-spacing:-.2pt"> </span>the<span style="letter-spacing:-.15pt">
</span>Forum<span style="letter-spacing:-.3pt"> </span>and the<span style="letter-spacing:-.15pt">
</span>Member<span style="letter-spacing:-.4pt"> </span>has<span style="letter-spacing:-.2pt">
</span>complied<span style="letter-spacing:-.45pt"> </span>with<span style="letter-spacing:-.2pt">
</span>the<span style="letter-spacing:-.15pt"> </span>requirements<span style="letter-spacing:-.65pt">
</span>of<span style="letter-spacing:-.1pt"> </span>Section<span style="letter-spacing:-.35pt">
</span><span style="letter-spacing:-.05pt">5</span>.5.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b><u>Explanation of Bylaw 2.1 amendments in this ballot<o:p></o:p></u></b></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">The amendments do the following:<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">1. We added a new Associate Member status as Bylaw 3.1 in Ballot 116 in March 2014, and we would use Associate Member status for new members who were not yet issuing certificate. Here is the current text of Bylaw 3.1:<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-left:.5in"><b>3.1 Associate Members</b> The Forum may enter into associate member relationships with other organizations when the CA/Browser Forum determines that maintaining such a relationship will be of benefit to the work
of the Forum. In the past, entities qualifying as Associate Members have included the AICPA/CICA WebTrust Task Force, the European Telecommunications Standards Institute, Paypal, the Internet Corporation for Assigned Names and Numbers, tScheme, the U.S. Federal
PKI, and CAs applying for membership but awaiting full qualification under Section 2.1. Participation as an Associate Member is by invitation only. In order to become an Associate Member, an organization must sign a mutual letter of intent, understanding,
or other agreement and the Forum’s IPR Agreement, unless this latter requirement is waived in writing by the Forum based on overriding policies of the Associate Member’s own organization IPR rules. Associate Members may attend face-to-face meetings, communicate
with Forum Members on member lists, and access Forum wiki content. Associate Members are not entitled to vote except on special straw polls of the Forum (e.g. when selecting meeting dates, locations, etc.)<o:p></o:p></p>
<p class="MsoNormal" style="margin-left:.5in"><o:p> </o:p></p>
<p class="MsoNormal">2. I added the following as an additional item of information that new CAs would have to submit to apply for membership: “Links or references to issued certificates that demonstrate compliance with all applicable certificate, CRL, and
OCSP requirements.” This could either be active secured websites, or test sites. We have asked new Applicants for this information in the past, so we may as well list it.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">3. Finally, I clarified that new members could be accepted by consensus during a teleconference of meeting of the Members, but that any Member could request a Ballot on acceptance (so if a Member objected, the Member could take the matter
to a vote). This is roughly what we have been doing.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="line874" style="background:white"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">-- Motion Ends --<o:p></o:p></span></p>
<p class="line874" style="background:white"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">The review period for this ballot shall commence at 18:00 UTC on June 26, 2015, and will close at 18:00 UTC on July 3, 2015. Unless the
motion is withdrawn during the review period, the voting period will start immediately thereafter and will close at 18:00 UTC on July 10, 2015. Votes must be cast by posting an on-list reply to this thread.<o:p></o:p></span></p>
<p class="line862" style="background:white"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">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:<span class="apple-converted-space"> </span></span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""><a href="https://cabforum.org/members/"><span style="border:none windowtext 1.0pt;padding:0in">https://cabforum.org/members/</span></a><span style="color:black"><o:p></o:p></span></span></p>
<p class="line874" style="background:white"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">In order for the motion to be adopted, two thirds or more of the votes cast by members in the CA category and greater than 50% of the votes
cast by members in the browser category must be in favor. Also, at least seven members must participate in the ballot, either by voting in favor, voting against, or abstaining.<o:p></o:p></span></p>
</div>
</body>
</html>
<table><tr><td bgcolor=#ffffff><font color=#000000><pre><table class="TM_EMAIL_NOTICE"><tr><td><pre>
TREND MICRO EMAIL NOTICE
The information contained in this email and any attachments is confidential
and may be subject to copyright or other intellectual property protection.
If you are not the intended recipient, you are not authorized to use or
disclose this information, and we request that you notify us by reply mail or
telephone and delete the original message from your mail system.
</pre></td></tr></table></pre></font></td></tr></table>