<html><head><meta http-equiv="Content-Type" content="text/html charset=utf-8"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class=""><div class="">Amazon votes YES. We appreciate all the hard work put in developing the Code of Conduct and believe it is a positive step forward for the Forum.</div><br class=""><div><blockquote type="cite" class=""><div class="">On May 23, 2017, at 3:07 PM, Kirk Hall via Public <<a href="mailto:public@cabforum.org" class="">public@cabforum.org</a>> wrote:</div><br class="Apple-interchange-newline"><div class="">
<meta http-equiv="Content-Type" content="text/html; charset=utf-8" class="">
<meta name="Generator" content="Microsoft Word 15 (filtered medium)" class="">
<style class=""><!--
/* Font Definitions */
@font-face
{font-family:Helvetica;
panose-1:2 11 6 4 2 2 2 2 2 4;}
@font-face
{font-family:Wingdings;
panose-1:5 0 0 0 0 0 0 0 0 0;}
@font-face
{font-family:"Cambria Math";
panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
@font-face
{font-family:"Segoe UI Symbol";
panose-1:2 11 5 2 4 2 4 2 2 3;}
@font-face
{font-family:"Myriad Set Pro";
panose-1:0 0 0 0 0 0 0 0 0 0;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0in;
margin-bottom:.0001pt;
font-size:12.0pt;
font-family:"Times New Roman",serif;}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:blue;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{mso-style-priority:99;
color:purple;
text-decoration:underline;}
span.oneclick-link
{mso-style-name:oneclick-link;}
span.EmailStyle18
{mso-style-type:personal-reply;
font-family:"Calibri",sans-serif;
color:#1F497D;}
.MsoChpDefault
{mso-style-type:export-only;
font-size:10.0pt;}
@page WordSection1
{size:8.5in 11.0in;
margin:1.0in 1.0in 1.0in 1.0in;}
div.WordSection1
{page:WordSection1;}
/* List Definitions */
@list l0
{mso-list-id:644627459;
mso-list-template-ids:524457690;}
@list l0:level1
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:.5in;
mso-level-number-position:left;
text-indent:-.25in;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l0:level2
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:1.0in;
mso-level-number-position:left;
text-indent:-.25in;
mso-ansi-font-size:10.0pt;
font-family:"Courier New";
mso-bidi-font-family:"Times New Roman";}
@list l0:level3
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:1.5in;
mso-level-number-position:left;
text-indent:-.25in;
mso-ansi-font-size:10.0pt;
font-family:Wingdings;}
@list l0:level4
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:2.0in;
mso-level-number-position:left;
text-indent:-.25in;
mso-ansi-font-size:10.0pt;
font-family:Wingdings;}
@list l0:level5
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:2.5in;
mso-level-number-position:left;
text-indent:-.25in;
mso-ansi-font-size:10.0pt;
font-family:Wingdings;}
@list l0:level6
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:3.0in;
mso-level-number-position:left;
text-indent:-.25in;
mso-ansi-font-size:10.0pt;
font-family:Wingdings;}
@list l0:level7
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:3.5in;
mso-level-number-position:left;
text-indent:-.25in;
mso-ansi-font-size:10.0pt;
font-family:Wingdings;}
@list l0:level8
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:4.0in;
mso-level-number-position:left;
text-indent:-.25in;
mso-ansi-font-size:10.0pt;
font-family:Wingdings;}
@list l0:level9
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:4.5in;
mso-level-number-position:left;
text-indent:-.25in;
mso-ansi-font-size:10.0pt;
font-family:Wingdings;}
@list l1
{mso-list-id:1895967812;
mso-list-template-ids:-1006974350;}
@list l1:level1
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:.5in;
mso-level-number-position:left;
text-indent:-.25in;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l1:level2
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:1.0in;
mso-level-number-position:left;
text-indent:-.25in;
mso-ansi-font-size:10.0pt;
font-family:"Courier New";
mso-bidi-font-family:"Times New Roman";}
@list l1:level3
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:1.5in;
mso-level-number-position:left;
text-indent:-.25in;
mso-ansi-font-size:10.0pt;
font-family:Wingdings;}
@list l1:level4
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:2.0in;
mso-level-number-position:left;
text-indent:-.25in;
mso-ansi-font-size:10.0pt;
font-family:Wingdings;}
@list l1:level5
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:2.5in;
mso-level-number-position:left;
text-indent:-.25in;
mso-ansi-font-size:10.0pt;
font-family:Wingdings;}
@list l1:level6
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:3.0in;
mso-level-number-position:left;
text-indent:-.25in;
mso-ansi-font-size:10.0pt;
font-family:Wingdings;}
@list l1:level7
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:3.5in;
mso-level-number-position:left;
text-indent:-.25in;
mso-ansi-font-size:10.0pt;
font-family:Wingdings;}
@list l1:level8
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:4.0in;
mso-level-number-position:left;
text-indent:-.25in;
mso-ansi-font-size:10.0pt;
font-family:Wingdings;}
@list l1:level9
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:4.5in;
mso-level-number-position:left;
text-indent:-.25in;
mso-ansi-font-size:10.0pt;
font-family:Wingdings;}
ol
{margin-bottom:0in;}
ul
{margin-bottom:0in;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]-->
<div lang="EN-US" link="blue" vlink="purple" class="">
<div class="WordSection1"><p class="MsoNormal"><span style="color:#1F497D" class="">Voting ends on May 30 at 22:00 UTC</span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D" class=""><o:p class=""> </o:p></span></p><p class="MsoNormal"><o:p class=""> </o:p></p>
<div class="">
<div class="">
<div class="">
<div class="">
<div class="">
<div class="">
<div class="">
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">Ballot 200<o:p class=""></o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class=""><o:p class=""> </o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">Purpose of Ballot: To amend the CAB Forum Bylaws to add a Code of Conduct.<o:p class=""></o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class=""><o:p class=""> </o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">The following motion has been proposed by Virginia Fournier of Apple and endorsed by Gervase Markham of Mozilla and Tarah Wheeler of Symantec<span style="color:#0433FF" class="">.</span><o:p class=""></o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class=""><o:p class=""> </o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">—MOTION BEGINS—<o:p class=""></o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class=""><o:p class=""> </o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">1. A new Section 6.4 will be added to the Bylaws of the CAB Forum, and will read in its entirety as follows:<o:p class=""></o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif;color:#006D8F" class=""><o:p class=""> </o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">“Section 6.4<o:p class=""></o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class=""><o:p class=""> </o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">All Members shall abide by the CAB Forum Code of Conduct, which is attached to these Bylaws as Exhibit C.”<o:p class=""></o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif;color:#006D8F" class=""><o:p class=""> </o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">2. A new Exhibit C will be added to the Bylaws, and will read in its entirety as follows:<o:p class=""></o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif;color:#006D8F" class=""><o:p class=""> </o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">“<u class="">Exhibit C</u><o:p class=""></o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class=""><br class="">
<br class="">
<o:p class=""></o:p></span></p>
</div>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">CAB Forum Code of Conduct (the “Code")<br class="">
<br class="">
The CAB Forum (the “Forum") is comprised of a global group of professionals with differences in language, skills, expertise, experience, and backgrounds. To maintain a professional and productive environment, it is necessary for Members of the Forum to follow
the letter and spirit of this Code. This Code applies to all official Forum activities, such as meetings, teleconferences, mailing lists, conferences, and other Forum functions. The Forum is committed to maintaining a professional and respectful environment.<br class="">
<br class="">
All Member representatives are expected to behave in a collegial and professional manner in accordance with this Code. Members will familiarize their representatives with this Code and require them to comply with the letter and spirit of this Code.<br class="">
<br class="">
I. <u class="">Conduct</u>. The Forum is committed to providing a friendly, safe, and welcoming environment for all, regardless of gender, gender identity and expression, sexual orientation, disability, personal appearance, body size, race, ethnicity, age, religion,
nationality, or other similar characteristic. The Forum recognizes and appreciates that its participants have diverse languages, backgrounds, experience, and expertise, and expects that all participants will be treated with respect by all other participants.<br class="">
<br class="">
(a) In connection with official Forum activities, all Forum participants shall:<o:p class=""></o:p></span></p>
<ul type="disc" class="">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo1">
<span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">Be polite, kind, and courteous to other participants, refraining from insulting remarks on the perceived intelligence or ability of others.<o:p class=""></o:p></span></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo1">
<span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">Treat fellow Forum participants with respect, professionalism, courtesy, and reasonableness.<b class=""> </b><o:p class=""></o:p></span></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo1">
<span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">Respect that people have differences of opinion, and that there is seldom unanimous agreement on a single “correct" answer. Be willing to compromise and agree to disagree.<b class=""> </b><o:p class=""></o:p></span></li></ul>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class=""><br class="">
<br class="">
<o:p class=""></o:p></span></p>
</div><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">(b) In connection with official Forum activities, all Forum participants shall refrain from conduct such as: <o:p class=""></o:p></span></p>
<ul type="disc" class="">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo2">
<span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">Threatening violence towards anyone. <o:p class=""></o:p></span></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo2">
<span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">Discriminating against anyone on the basis of personal characteristics or group membership.<o:p class=""></o:p></span></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo2">
<span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">Harassing or bullying anyone verbally, physically, or sexually.<o:p class=""></o:p></span></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo2">
<span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">Launching barbs at others. </span><i class=""><span style="font-size:10.5pt;font-family:"Arial",sans-serif" class="">[Note: a “barb” is <span class="oneclick-link">an</span><span style="background:white" class=""> </span><span class="oneclick-link">obviously</span><span style="background:white" class=""> </span><span class="oneclick-link">or</span><span style="background:white" class=""> </span><span class="oneclick-link">openly</span><span style="background:white" class=""> </span><span class="oneclick-link">unpleasant</span><span style="background:white" class=""> </span><span class="oneclick-link">or</span><span style="background:white" class=""> </span><span class="oneclick-link">carping</span><span style="background:white" class=""> </span><span class="oneclick-link">remark.]</span></span></i><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class=""><o:p class=""></o:p></span></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo2">
<span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">Touching another person in a physically inappropriate way. <o:p class=""></o:p></span></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo2">
<span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">Deliberately intimidating or stalking another person (in-person, online, or by other means).<o:p class=""></o:p></span></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo2">
<span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">Inappropriately disrupting or impeding official Forum events, including meetings, talks, and presentations. For purposes of this Code, "inappropriate disruption" would include aggressive, violent,
and abusive conduct that prevents an official Forum event from occurring or proceeding.<o:p class=""></o:p></span></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo2">
<span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">Spamming, trolling, flaming, baiting, and other similar behavior inappropriately directed towards an individual.<o:p class=""></o:p></span></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo2">
<span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">Advocating for, or encouraging, any of the above behavior.<o:p class=""></o:p></span></li></ul>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class=""><br class="">
<br class="">
<o:p class=""></o:p></span></p>
</div><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">(c) All Forum participants should promote the rules of this Code and take action to bring discussions back into compliance with the Code whenever violations are observed.<o:p class=""></o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class=""><br class="">
<br class="">
<o:p class=""></o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">(d) Forum participants should stick to ideological, conceptual discussions and avoid engaging in offensive or sensitive personal discussions, particularly if they're off-topic;
such personal discussions can lead to unnecessary arguments, hurt feelings, and damaged trust. <o:p class=""></o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class=""><br class="">
<br class="">
<o:p class=""></o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">II. <u class="">Moderation</u>. These are the policies for upholding the Code.<o:p class=""></o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class=""><br class="">
<br class="">
<o:p class=""></o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">(a) Resist the urge to be defensive. Remember that it's your responsibility to clearly communicate your message to your fellow participants. Everyone wants to get along
and we are all in the Forum first and foremost because we want to talk about standards and everything that involves. Other participants will be eager to assume good intent and forgive as long as you have earned their trust.<o:p class=""></o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class=""><o:p class=""> </o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">(b) Participants should inform the Chair, Vice Chair, and/or a Working Group Chair immediately if they feel they have been, or are being, harassed or made uncomfortable
by a Forum member. Intimidation, personal attacks, and retaliation of any kind will not be tolerated. <o:p class=""></o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class=""><o:p class=""> </o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">(c) Any Forum participant may report, in good faith, a perceived violation of the Code to the Forum Chair or Vice Chair, or to a Working Group Chair (each, a “Code Liaison”).
One or more Code Liaison(s) will work with the reported Forum participant to determine whether a violation of the Code has occurred and, if so, how to resolve it. Resolution may also include appropriate executives from the Forum participant’s Member company, as
appropriate. If the reported Forum participant, Member executives, and the Code Liaison(s) are unable to resolve the issue, any of the foregoing may request the assistance of a reasonably acceptable independent third party (such as an Interested Party or
WebTrust) to assist with the resolution.<b class=""> </b><o:p class=""></o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><b class=""><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class=""><br class="">
<br class="">
</span></b><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class=""><o:p class=""></o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">(d) Members agree to take appropriate action in the event any of their Member representatives violate the Code. Such action could include warning, reprimanding, suspending,
removing or replacing the Member representative who has violated the Code, depending on the severity of the violation. Depending on the number and severity of violations, the Forum may impose consequences such as excluding a Member representative from certain
meetings, removing a Member representative from a mailing list, and suspending a Member representative from certain Forum activities. <o:p class=""></o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class=""><br class="">
<br class="">
<o:p class=""></o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class=""><br class="">
<br class="">
<o:p class=""></o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">Adapted from the WHATWG Code of Conduct [<a href="https://wiki.whatwg.org/wiki/Code_of_Conduct" class="">https://wiki.whatwg.org/wiki/Code_of_Conduct</a>], the W3C Code of Ethics
and Professional Conduct [<a href="https://www.w3c.org/Consortium/cepc/" class="">https://www.w3c.org/Consortium/cepc/</a>], and the Citizen Code of Conduct [<a href="http://citizencodeofconduct.org/" class="">citizencodeofconduct.org</a>].”<o:p class=""></o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class=""><br class="">
<br class="">
<o:p class=""></o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">—END OF MOTION— <o:p class=""></o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class=""><br class="">
<br class="">
<o:p class=""></o:p></span></p>
</div>
<div class="">
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">The procedure for approval of this ballot is as follows (exact start and end times may be adjusted to comply with applicable sections of the Bylaws and IPR Agreement):<o:p class=""></o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class=""><o:p class=""> </o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class=""><o:p class=""> </o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">BALLOT 200<o:p class=""></o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class=""><o:p class=""> </o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">Status: Amendment to Bylaws<o:p class=""></o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class=""><o:p class=""> </o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">Start time (22:00 UTC)<o:p class=""></o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class=""><o:p class=""> </o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">End time (22:00 UTC)<o:p class=""></o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class=""><o:p class=""> </o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class=""><o:p class=""> </o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">Discussion (7 days)<o:p class=""></o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class=""><o:p class=""> </o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">Starts: <span style="color:#0433FF" class=""> </span>May 16, 2017<o:p class=""></o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class=""><o:p class=""> </o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">Ends: May 23, 2017<o:p class=""></o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class=""><o:p class=""> </o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class=""><o:p class=""> </o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">Vote for approval (7 days)<o:p class=""></o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class=""><o:p class=""> </o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">Starts: May 23, 2017<o:p class=""></o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class=""><o:p class=""> </o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">Starts: May 30<span style="color:#0433FF" class="">,</span> 2017<o:p class=""></o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class=""><o:p class=""> </o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">No Review Period is required.<o:p class=""></o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class=""><o:p class=""> </o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">Votes must be cast by posting an on-list reply to this thread on the Public List. 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/" class="">https://cabforum.org/members/</a><o:p class=""></o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class=""><o:p class=""> </o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">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 shown on CA/Browser Forum wiki. Under Bylaw 2.2(g), at least the required quorum number must participate in the ballot for the ballot to be valid, either by voting in favor, voting against, or abstaining.<o:p class=""></o:p></span></p>
</div>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class=""><o:p class=""> </o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">===================<br class="">
END OF DRAFT BALLOT<br class="">
===================<o:p class=""></o:p></span></p>
</div>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif" class=""><br class="">
<br class="">
<o:p class=""></o:p></span></p>
</div>
<div class="">
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">Best regards,<o:p class=""></o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class=""><o:p class=""> </o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">Virginia Fournier<o:p class=""></o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class="">Senior Standards Counsel<o:p class=""></o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Myriad Set Pro",serif;color:#5E5E5E" class=""></span><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class=""> Apple Inc.<o:p class=""></o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Segoe UI Symbol",sans-serif" class="">☏</span><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif" class=""> 669-227-9595<o:p class=""></o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Segoe UI Symbol",sans-serif;color:#4787FF" class="">✉</span><span style="font-size:10.5pt;font-family:"Helvetica",sans-serif;color:#4787FF" class="">︎ <a href="mailto:vmf@apple.com" class="">vmf@apple.com</a><o:p class=""></o:p></span></p>
</div>
</div>
<div class="">
<div class="">
<div class=""><p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif" class=""><o:p class=""> </o:p></span></p>
</div>
<div class=""><p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif" class=""><o:p class=""> </o:p></span></p>
</div>
</div>
</div>
</div><p class="MsoNormal"><o:p class=""> </o:p></p>
</div><p class="MsoNormal" style="margin-bottom:12.0pt"><o:p class=""> </o:p></p>
</div><p class="MsoNormal"><o:p class=""> </o:p></p>
</div>
</div><p class="MsoNormal"><o:p class=""> </o:p></p>
</div>
</div>
_______________________________________________<br class="">Public mailing list<br class=""><a href="mailto:Public@cabforum.org" class="">Public@cabforum.org</a><br class="">https://cabforum.org/mailman/listinfo/public<br class=""></div></blockquote></div><br class=""></body></html>