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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>I went ahead and replaced the “6” with an “f”.<o:p></o:p></span></p><p class=MsoNormal><a name="_MailEndCompose"><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'><o:p> </o:p></span></a></p><span style='mso-bookmark:_MailEndCompose'></span><div><div style='border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0in 0in 0in'><p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>From:</span></b><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'> </span><span style='font-size:11.0pt;font-family:"Microsoft JhengHei",sans-serif'>张翼</span><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'> [mailto:zhangyi@cfca.com.cn] <br><b>Sent:</b> Tuesday, July 12, 2016 7:46 PM<br><b>To:</b> 'Ryan Sleevi' <sleevi@google.com>; Ben Wilson <ben.wilson@digicert.com><br><b>Cc:</b> 'Dean Coclin' <Dean_Coclin@symantec.com>; public@cabforum.org<br><b>Subject:</b> Reply: [cabfpub] Bylaw correction pre-ballot<o:p></o:p></span></p></div></div><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><span style='mso-fareast-language:ZH-CN'>No objections from CFCA</span><span style='font-size:10.5pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:ZH-CN'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:ZH-CN'><o:p> </o:p></span></p><p class=MsoNormal><b><span lang=ZH-CN style='font-size:10.0pt;mso-fareast-language:ZH-CN'>发件人</span></b><b><span style='font-size:10.0pt;mso-fareast-language:ZH-CN'>:</span></b><span style='font-size:10.0pt;mso-fareast-language:ZH-CN'> <a href="mailto:public-bounces@cabforum.org">public-bounces@cabforum.org</a> [<a href="mailto:public-bounces@cabforum.org">mailto:public-bounces@cabforum.org</a>] <b><span lang=ZH-CN>代表 </span></b>Ryan Sleevi<br><b><span lang=ZH-CN>发送时间</span>:</b> 2016<span lang=ZH-CN>年</span>7<span lang=ZH-CN>月</span>12<span lang=ZH-CN>日</span> 0:17<br><b><span lang=ZH-CN>收件人</span>:</b> Ben Wilson<br><b><span lang=ZH-CN>抄送</span>:</b> Dean Coclin; <a href="mailto:public@cabforum.org">public@cabforum.org</a><br><b><span lang=ZH-CN>主题</span>:</b> Re: [cabfpub] Bylaw correction pre-ballot<o:p></o:p></span></p><p class=MsoNormal><span style='mso-fareast-language:ZH-CN'><o:p> </o:p></span></p><div><p class=MsoNormal><span style='mso-fareast-language:ZH-CN'>No objections here.<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='mso-fareast-language:ZH-CN'><o:p> </o:p></span></p><div><p class=MsoNormal><span style='mso-fareast-language:ZH-CN'>On Mon, Jul 11, 2016 at 7:32 AM, Ben Wilson <<a href="mailto:ben.wilson@digicert.com" target="_blank">ben.wilson@digicert.com</a>> wrote:<o:p></o:p></span></p><div><div><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='mso-fareast-language:ZH-CN'>Would anyone have an objection if we just changed the <span lang=ZH-CN>“</span>6<span lang=ZH-CN>”</span> to an <span lang=ZH-CN>“</span>f<span lang=ZH-CN>”</span> since it<span lang=ZH-CN>’</span>s an obvious erratum / minor transcription error?<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><a name="m_7016195587333748091__MailEndCompose"><span style='mso-fareast-language:ZH-CN'> </span></a><span style='mso-fareast-language:ZH-CN'><o:p></o:p></span></p><div><div style='border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0in 0in 0in'><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><b><span style='mso-fareast-language:ZH-CN'>From:</span></b><span style='mso-fareast-language:ZH-CN'> <a href="mailto:public-bounces@cabforum.org" target="_blank">public-bounces@cabforum.org</a> [mailto:<a href="mailto:public-bounces@cabforum.org" target="_blank">public-bounces@cabforum.org</a>] <b>On Behalf Of </b>Dean Coclin<br><b>Sent:</b> Sunday, July 10, 2016 3:47 PM<br><b>To:</b> <a href="mailto:public@cabforum.org" target="_blank">public@cabforum.org</a><br><b>Subject:</b> [cabfpub] Bylaw correction pre-ballot<o:p></o:p></span></p></div></div><div><div><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='mso-fareast-language:ZH-CN'> <o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='mso-fareast-language:ZH-CN'>I noticed an error when I was reviewing the bylaws after a recent vote. The current bylaws (section 2.2) read as follows:<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='mso-fareast-language:ZH-CN'> <o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><b><span lang=EN style='font-family:"Arial",sans-serif;color:black;mso-fareast-language:ZH-CN'> </span></b><span style='mso-fareast-language:ZH-CN'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><b><span lang=EN style='font-family:"Arial",sans-serif;color:black;mso-fareast-language:ZH-CN'>2.2       Ballots Among Forum Members</span></b><span style='mso-fareast-language:ZH-CN'><o:p></o:p></span></p><p style='margin:0in;margin-bottom:.0001pt'><b><span lang=EN style='font-size:11.0pt;font-family:"Arial",sans-serif;color:black;mso-fareast-language:ZH-CN'> </span></b><span style='mso-fareast-language:ZH-CN'><o:p></o:p></span></p><p style='margin:0in;margin-bottom:.0001pt'><span lang=EN style='font-size:11.0pt;font-family:"Arial",sans-serif;color:black;mso-fareast-language:ZH-CN'>Ballots will be conducted in accordance with the following rules. </span><span style='mso-fareast-language:ZH-CN'><o:p></o:p></span></p><p style='margin:0in;margin-bottom:.0001pt'><span lang=EN style='font-size:11.0pt;font-family:"Arial",sans-serif;color:black;mso-fareast-language:ZH-CN'> </span><span style='mso-fareast-language:ZH-CN'><o:p></o:p></span></p><p style='mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt'><span lang=EN style='font-size:11.0pt;font-family:"Arial",sans-serif;color:black;mso-fareast-language:ZH-CN'>(a)  Only votes by Members shall be accepted. </span><span style='mso-fareast-language:ZH-CN'><o:p></o:p></span></p><p style='mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt'><span lang=EN style='font-size:11.0pt;font-family:"Arial",sans-serif;color:black;mso-fareast-language:ZH-CN'> </span><span style='mso-fareast-language:ZH-CN'><o:p></o:p></span></p><p style='mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt'><span lang=EN style='font-size:11.0pt;font-family:"Arial",sans-serif;color:black;mso-fareast-language:ZH-CN'>(b)  Only one vote per Member company shall be accepted; representatives of corporate affiliates shall not vote. </span><span style='mso-fareast-language:ZH-CN'><o:p></o:p></span></p><p style='mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt'><span lang=EN style='font-size:11.0pt;font-family:"Arial",sans-serif;color:black;mso-fareast-language:ZH-CN'> </span><span style='mso-fareast-language:ZH-CN'><o:p></o:p></span></p><p style='mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt'><span lang=EN style='font-size:11.0pt;font-family:"Arial",sans-serif;color:black;mso-fareast-language:ZH-CN'>(c)  A representative of any Member can call for a proposed ballot to be published for review and comment by the membership. Any proposed ballot needs two endorsements by other Members in order to proceed. The review period then shall take place for at least seven calendar-days before votes are cast. </span><span style='mso-fareast-language:ZH-CN'><o:p></o:p></span></p><p style='mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt'><span lang=EN style='font-size:11.0pt;font-family:"Arial",sans-serif;color:black;mso-fareast-language:ZH-CN'> </span><span style='mso-fareast-language:ZH-CN'><o:p></o:p></span></p><p style='mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt'><span lang=EN style='font-size:11.0pt;font-family:"Arial",sans-serif;color:black;mso-fareast-language:ZH-CN'>(d)  The CA/Browser Forum shall provide seven calendar-days for voting, with the deadline clearly communicated via the members’ electronic mailing list. All voting will take place online via the members’ electronic mailing list. </span><span style='mso-fareast-language:ZH-CN'><o:p></o:p></span></p><p style='mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt'><span lang=EN style='font-size:11.0pt;font-family:"Arial",sans-serif;color:black;mso-fareast-language:ZH-CN'> </span><span style='mso-fareast-language:ZH-CN'><o:p></o:p></span></p><p style='mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt'><span lang=EN style='font-size:11.0pt;font-family:"Arial",sans-serif;color:black;mso-fareast-language:ZH-CN'>(e)  Only votes that indicate a clear ‘yes’ or ‘no’ response to the ballot question shall be considered (i.e. votes to abstain and votes that do not indicate a clear ‘yes’ or ‘no’ response will not figure in the calculation of <span style='background:yellow'>item 6, below</span>). </span><span style='mso-fareast-language:ZH-CN'><o:p></o:p></span></p><p style='mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt'><span lang=EN style='font-size:11.0pt;font-family:"Arial",sans-serif;color:black;mso-fareast-language:ZH-CN'> </span><span style='mso-fareast-language:ZH-CN'><o:p></o:p></span></p><p style='mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt'><span lang=EN style='font-size:11.0pt;font-family:"Arial",sans-serif;color:black;mso-fareast-language:ZH-CN'>(<span style='background:yellow'>f)   Members fall into two categories</span>: CAs (comprising issuing CAs and root CAs, as defined in the membership criteria) and product suppliers (as defined in the membership criteria). In order for the motion to be adopted by the Forum, two-thirds or more of the votes cast by the Members in the CA category must be in favor of the motion, and at least 50% plus one of the votes cast by the members in the browser category must be in favor of the motion.  At least one CA Member and one browser Member must vote in favor of a ballot for the ballot to be adopted.</span><span style='mso-fareast-language:ZH-CN'><o:p></o:p></span></p><p style='mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt'><span lang=EN style='font-size:11.0pt;font-family:"Arial",sans-serif;color:black;mso-fareast-language:ZH-CN'> </span><span style='mso-fareast-language:ZH-CN'><o:p></o:p></span></p><p style='mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt'><span lang=EN style='font-size:11.0pt;font-family:"Arial",sans-serif;color:black;mso-fareast-language:ZH-CN'>(g)  A ballot result will be considered valid only when more than half of the number of currently active members has participated. The number of currently active members is the average number of member organizations that have participated in the previous three meetings (both teleconferences and face-to-face meetings).</span><span style='mso-fareast-language:ZH-CN'><o:p></o:p></span></p><p style='mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt'><span lang=EN style='font-size:11.0pt;font-family:"Arial",sans-serif;color:black;mso-fareast-language:ZH-CN'> </span><span style='mso-fareast-language:ZH-CN'><o:p></o:p></span></p><p style='mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt'><span lang=EN style='font-size:11.0pt;font-family:"Arial",sans-serif;color:black;mso-fareast-language:ZH-CN'>(h)  The CA/Browser Forum will tabulate and announce the results within one calendar-day of the close of the voting period. </span><span style='mso-fareast-language:ZH-CN'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='color:#1F497D;mso-fareast-language:ZH-CN'> </span><span style='mso-fareast-language:ZH-CN'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='mso-fareast-language:ZH-CN'>There is no <span lang=ZH-CN>“</span>item 6, below<span lang=ZH-CN>”</span> in (e) but in talking to Kirk who wrote this, he took it from the old website and forgot to change <span lang=ZH-CN>“</span>6<span lang=ZH-CN>”</span> to <span lang=ZH-CN>“</span>f<span lang=ZH-CN>”</span>.<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='mso-fareast-language:ZH-CN'> <o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='mso-fareast-language:ZH-CN'>Does anyone have any other bylaw corrections that we could put into 1 ballot?<br><br>Thanks<br>Dean<o:p></o:p></span></p></div></div></div></div><p class=MsoNormal style='margin-bottom:12.0pt'><span style='mso-fareast-language:ZH-CN'><br>_______________________________________________<br>Public mailing list<br><a href="mailto:Public@cabforum.org">Public@cabforum.org</a><br><a href="https://cabforum.org/mailman/listinfo/public" target="_blank">https://cabforum.org/mailman/listinfo/public</a><o:p></o:p></span></p></div><p class=MsoNormal><span style='mso-fareast-language:ZH-CN'><o:p> </o:p></span></p></div></div></body></html>