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Harica votes "yes" for ballot 165.<br>
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Dimitris Zacharopoulos.<br>
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On 17/3/2016 8:43 μμ, Dean Coclin wrote:<br>
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<p class="line874"><span style="color:#1F497D"><o:p> </o:p></span></p>
<p class="line874">Ballot 165 - Formation of Governance Review
Working Group <o:p></o:p></p>
<p class="line874">The following motion has been proposed by
Dean Coclin of Symantec and endorsed by Robin Alden of Comodo
and Kirk Hall of Trend Micro: <o:p></o:p></p>
<p class="line874">-- MOTION BEGINS -- <o:p></o:p></p>
<p class="line874">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: <o:p></o:p></p>
<p class="line874">1. Consider revisions to the scope of the
Forum to include possible additional topics such as code
signing, SMIME and client certificate usages <o:p></o:p></p>
<p class="line874">2. Review the scope of the IPR and IP
ownership issues <o:p></o:p></p>
<p class="line874">3. Consider options for representation of
others in forum issues <o:p></o:p></p>
<p class="line874">4. Review voting rules and rights <o:p></o:p></p>
<p class="line874">5. Review admin functions <o:p></o:p></p>
<p class="line874">6. Examine making the forum an “official”
organization (e.g. Incorporation) <o:p></o:p></p>
<p class="line874">7. Review how requirements and guideline
documents would be structured in a newly organized forum would
be done <o:p></o:p></p>
<p class="line874">The group’s deliverables will be: <o:p></o:p></p>
<p class="line874">1. An extensive report with one or more
proposals on possible changes to the Forum organization
(“proposed structure”) <o:p></o:p></p>
<p class="line874">2. A proposal on requirements and guideline
document structure and proprietorship <o:p></o:p></p>
<p class="line874">3. A form of ballot or ballots to implement
any recommendations <o:p></o:p></p>
<p class="line874">The Working Group shall expire once the
deliverables have been completed. <o:p></o:p></p>
<p class="line874">-- MOTION ENDS <span style="color:#1F497D">–</span>
<o:p></o:p></p>
<p class="line874"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p> </o:p></span></p>
<p class="line874">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. <o:p></o:p></p>
<p class="line862">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/"><a class="moz-txt-link-freetext" href="https://cabforum.org/members/">https://cabforum.org/members/</a></a><a
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