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<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D">Buypass 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">Regards<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D">Mads<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 lang="EN-US" style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">From:</span></b><span lang="EN-US" style="font-size:10.0pt;font-family:"Tahoma","sans-serif""> public-bounces@cabforum.org [mailto:public-bounces@cabforum.org]
<b>On Behalf Of </b>Dean Coclin<br>
<b>Sent:</b> 17. mars 2016 19:43<br>
<b>To:</b> CABFPub<br>
<b>Subject:</b> [cabfpub] Formation of Governance Review Working Group<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="line874"><span lang="EN-US" style="color:#1F497D"><o:p> </o:p></span></p>
<p class="line874"><span lang="EN-US">Ballot 165 - Formation of Governance Review Working Group
<o:p></o:p></span></p>
<p class="line874"><span lang="EN-US">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></span></p>
<p class="line874"><span lang="EN-US">-- MOTION BEGINS -- <o:p></o:p></span></p>
<p class="line874"><span lang="EN-US">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></span></p>
<p class="line874"><span lang="EN-US">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></span></p>
<p class="line874"><span lang="EN-US">2. Review the scope of the IPR and IP ownership issues
<o:p></o:p></span></p>
<p class="line874"><span lang="EN-US">3. Consider options for representation of others in forum issues
<o:p></o:p></span></p>
<p class="line874"><span lang="EN-US">4. Review voting rules and rights <o:p></o:p></span></p>
<p class="line874"><span lang="EN-US">5. Review admin functions <o:p></o:p></span></p>
<p class="line874"><span lang="EN-US">6. Examine making the forum an “official” organization (e.g. Incorporation)
<o:p></o:p></span></p>
<p class="line874"><span lang="EN-US">7. Review how requirements and guideline documents would be structured in a newly organized forum would be done
<o:p></o:p></span></p>
<p class="line874"><span lang="EN-US">The group’s deliverables will be: <o:p></o:p></span></p>
<p class="line874"><span lang="EN-US">1. An extensive report with one or more proposals on possible changes to the Forum organization (“proposed structure”)
<o:p></o:p></span></p>
<p class="line874"><span lang="EN-US">2. A proposal on requirements and guideline document structure and proprietorship
<o:p></o:p></span></p>
<p class="line874"><span lang="EN-US">3. A form of ballot or ballots to implement any recommendations
<o:p></o:p></span></p>
<p class="line874"><span lang="EN-US">The Working Group shall expire once the deliverables have been completed.
<o:p></o:p></span></p>
<p class="line874"><span lang="EN-US">-- MOTION ENDS <span style="color:#1F497D">
–</span> <o:p></o:p></span></p>
<p class="line874"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="line874"><span lang="EN-US">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></span></p>
<p class="line862"><span lang="EN-US">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 href="https://cabforum.org/members/">https://cabforum.org/members/</a><span style="color:#1F497D"><o:p></o:p></span></span></p>
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