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<div class="moz-cite-prefix">On 1/2/2016 8:08 μμ, Doug Beattie
wrote:<br>
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<p class="MsoNormal"><a moz-do-not-send="true"
name="_MailEndCompose"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">GlobalSign
votes Yes<o:p></o:p></span></a></p>
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<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">Doug<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-left:.5in">On Thu, Jan
21, 2016 at 2:48 PM, Ben Wilson <<a
moz-do-not-send="true"
href="mailto:ben.wilson@digicert.com" target="_blank"><a class="moz-txt-link-abbreviated" href="mailto:ben.wilson@digicert.com">ben.wilson@digicert.com</a></a>>
wrote:<o:p></o:p></p>
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<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in">Ballot
157 - Adopt version 1.2 of the Intellectual
Property Rights Policy <o:p></o:p></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in">The
Patent Advisory Group (PAG) was convened to review
potential issues with the interpretation of the
CA/Browser Forum's Intellectual Property Rights
Policy (IPR Policy). The PAG has completed its
review of the IPR Policy, and the PAG recommends
that the Forum adopt the attached v. 1.2 of the
IPR Policy. Therefore, the following resolution
has been proposed by PAG Chair Ben Wilson of
Digicert and endorsed by PAG members Scott
Peterson of Google and Virginia Fournier of
Apple. <o:p></o:p></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in">--
MOTION BEGINS -- <o:p></o:p></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in">RESOLVED,
that effective as of February 15, 2016 (“Effective
Date”) the CA/B Forum IPR Policy v. 1.2 (the “IPR
Policy”) in the form attached hereto as Exhibit A
is hereby adopted; and it is <o:p></o:p></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in">FURTHER
RESOLVED, that the Chair of CA/B Forum and/or his
delegates are hereby authorized to make
corrections of any typographical, grammatical or
formatting errors in the IPR Policy and the IPR
Agreement (“Agreement”), attached hereto as
Exhibit B; and it is <o:p></o:p></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in">FURTHER
RESOLVED, that the IPR Policy shall apply to all
CA/B Forum Members that are CA/B Forum Members on
February 15, 2016, as a condition of their
continued Membership in the CA/B Forum; and it is<o:p></o:p></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in">FURTHER
RESOLVED, that Members have 30 days from the
Effective Date to sign the Agreement. A member’s
failure to sign and remit the Agreement will
result in a suspension of their membership
rights. <o:p></o:p></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in">FURTHER
RESOLVED, that Members have 60 days from the
Effective Date to comply with the IPR Policy’s
disclosure requirements for all previously enacted
Forum requirements.<o:p></o:p></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in">--
MOTION ENDS -- <o:p></o:p></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in">The
review period for this ballot shall commence at
2300 UTC on 21 January 2016, and will close at
2300 UTC on 28 January 2016. Unless the motion is
withdrawn during the review period, the voting
period will start immediately thereafter and will
close at 2300 UTC on 4 February 2016. Votes must
be cast by posting an on-list reply to this
thread. <o:p></o:p></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in">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: <a moz-do-not-send="true"
href="https://cabforum.org/members/"
target="_blank"><span style="color:#954F72">https://cabforum.org/members/</span></a><o:p></o:p></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in">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.
Quorum is currently nine (9) members– at least
nine members must participate in the ballot,
either by voting in favor, voting against, or
abstaining. <o:p></o:p></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in"><o:p> </o:p></p>
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<br>
HARICA abstains.<br>
<br>
Regards,<br>
Dimitris Zacharopoulos<br>
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