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<div><span></span>CNNIC votes YES</div><div><br></div><div>Best Regards,</div><div>Vicky</div><hr style="width: 210px; height: 1px;" color="#b5c4df" size="1" align="left">
<div><span><div style="MARGIN: 10px; FONT-FAMILY: verdana; FONT-SIZE: 10pt"><div>cab@cnnic.cn</div></div></span></div><blockquote style="margin-top: 0px; margin-bottom: 0px; margin-left: 0.5em;"><div><div class="FoxDiv20160331173756685653"><div class="WordSection1" style="page: WordSection1;"><div><div style="border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0cm 0cm 0cm"><p class="MsoNormal" style="margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;"><b><span lang="EN-US">From:</span></b><span lang="EN-US"> public-bounces@cabforum.org [mailto:public-bounces@cabforum.org] <b>On Behalf Of </b>Dean Coclin<br><b>Sent:</b> Thursday, March 17, 2016 2:43 PM<br><b>To:</b> CABFPub <public@cabforum.org><br><b>Subject:</b> [cabfpub] Formation of Governance Review Working Group<o:p></o:p></span></p></div></div><p class="MsoNormal" style="margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;"><span lang="EN-US"><o:p> </o:p></span></p><p class="line874" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-US" style="color:#1F497D"><o:p> </o:p></span></p><p class="line874" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-US">Ballot 165 - Formation of Governance Review Working Group <o:p></o:p></span></p><p class="line874" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif;"><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" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-US">-- MOTION BEGINS -- <o:p></o:p></span></p><p class="line874" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif;"><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" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif;"><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" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-US">2. Review the scope of the IPR and IP ownership issues <o:p></o:p></span></p><p class="line874" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-US">3. Consider options for representation of others in forum issues <o:p></o:p></span></p><p class="line874" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-US">4. Review voting rules and rights <o:p></o:p></span></p><p class="line874" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-US">5. Review admin functions <o:p></o:p></span></p><p class="line874" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-US">6. Examine making the forum an ¡°official¡± organization (e.g. Incorporation) <o:p></o:p></span></p><p class="line874" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif;"><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" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-US">The group¡¯s deliverables will be: <o:p></o:p></span></p><p class="line874" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif;"><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" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-US">2. A proposal on requirements and guideline document structure and proprietorship <o:p></o:p></span></p><p class="line874" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-US">3. A form of ballot or ballots to implement any recommendations <o:p></o:p></span></p><p class="line874" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-US">The Working Group shall expire once the deliverables have been completed. <o:p></o:p></span></p><p class="line874" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-US">-- MOTION ENDS <span style="color:#1F497D">¨C</span> <o:p></o:p></span></p><p class="line874" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif;"><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" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif;"><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" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif;"><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/" style="color: rgb(5, 99, 193); text-decoration: underline;">https://cabforum.org/members/</a><span style="color:#1F497D"><o:p></o:p></span></span></p></div></div></div></blockquote>
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