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    <font face="Cambria">SSC votes: "Yes".<br>
      <br>
      Thanks,<br>
      M.D.<br>
    </font><br>
    <div class="moz-cite-prefix">On 5/16/2017 11:55 PM, Virginia
      Fournier via Public wrote:<br>
    </div>
    <blockquote
      cite="mid:5DC9B2C7-A9A9-4470-8F5F-E47F8DF8E212@apple.com"
      type="cite">
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                    style="orphans: 2; widows: 2;">
                    <div class="" style="font-size: 14px; orphans: auto;
                      widows: auto; font-variant-ligatures: normal;
                      font-variant-position: normal;
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                      font-variant-alternates: normal;
                      font-variant-east-asian: normal; line-height:
                      normal;"><span class="" style="orphans: 2; widows:
                        2;">
                        <div style="margin: 0px; line-height: normal;"
                          class="">Ballot 200</div>
                        <div style="margin: 0px; line-height: normal;
                          min-height: 17px;" class=""><span class=""
                            style="-webkit-font-kerning: none;"></span><br
                            class="">
                        </div>
                        <div style="margin: 0px; line-height: normal;"
                          class=""><span class=""
                            style="-webkit-font-kerning: none;">Purpose
                            of Ballot:  To amend the CAB Forum Bylaws to
                            add a Code of Conduct.</span></div>
                        <div style="margin: 0px; line-height: normal;
                          min-height: 17px;" class=""><span class=""
                            style="-webkit-font-kerning: none;"></span><br
                            class="">
                        </div>
                        <div style="margin: 0px; line-height: normal;"
                          class=""><span class=""
                            style="-webkit-font-kerning: none;">The
                            following motion has been proposed by
                            Virginia Fournier of Apple and endorsed by
                            Gervase Markham of Mozilla and Tarah
                            Wheeler of Symantec<font class="" style=""
                              color="#0433ff">.</font></span></div>
                        <div style="margin: 0px; line-height: normal;
                          min-height: 17px;" class=""><span class=""
                            style="-webkit-font-kerning: none;"></span><br
                            class="">
                        </div>
                        <div style="margin: 0px; line-height: normal;"
                          class=""><span class=""
                            style="-webkit-font-kerning: none;">—MOTION
                            BEGINS—</span></div>
                        <div style="margin: 0px; line-height: normal;
                          min-height: 17px;" class=""><span class=""
                            style="-webkit-font-kerning: none;"></span><br
                            class="">
                        </div>
                        <div style="margin: 0px; line-height: normal;"
                          class=""><span class=""
                            style="-webkit-font-kerning: none;">1.  A
                            new Section 6.4 will be added to the Bylaws
                            of the CAB Forum, and will read in its
                            entirety as follows:</span></div>
                        <div style="color: rgb(0, 109, 143); margin:
                          0px; line-height: normal; min-height: 17px;"
                          class=""><span class=""
                            style="-webkit-font-kerning: none;"></span><br
                            class="">
                        </div>
                        <div style="margin: 0px; line-height: normal;"
                          class=""><span class=""
                            style="-webkit-font-kerning: none;">“Section
                            6.4</span></div>
                        <div style="margin: 0px; line-height: normal;
                          min-height: 17px;" class=""><span class=""
                            style="-webkit-font-kerning: none;"></span><br
                            class="">
                        </div>
                        <div style="margin: 0px; line-height: normal;"
                          class=""><span class=""
                            style="-webkit-font-kerning: none;">All
                            Members shall abide by the CAB Forum Code of
                            Conduct, which is attached to these Bylaws
                            as Exhibit C.”</span></div>
                        <div style="color: rgb(0, 109, 143); margin:
                          0px; line-height: normal; min-height: 17px;"
                          class=""><span class=""
                            style="-webkit-font-kerning: none;"></span><br
                            class="">
                        </div>
                        <div style="margin: 0px; line-height: normal;"
                          class=""><span class=""
                            style="-webkit-font-kerning: none;">2.  A
                            new Exhibit C will be added to the Bylaws,
                            and will read in its entirety as follows:</span></div>
                        <div style="color: rgb(0, 109, 143); margin:
                          0px; line-height: normal; min-height: 17px;"
                          class=""><span class=""
                            style="-webkit-font-kerning: none;"></span><br
                            class="">
                        </div>
                        <div style="margin: 0px; line-height: normal;"
                          class=""><span class=""
                            style="-webkit-font-kerning: none;">“<u
                              class="">Exhibit C</u></span></div>
                        <div class="" style=""><span class=""
                            style="-webkit-font-kerning: none;"><br
                              class="">
                          </span></div>
                      </span></div>
                    <div class="" style="font-size: 14px; orphans: auto;
                      widows: auto; font-variant-ligatures: normal;
                      font-variant-position: normal;
                      font-variant-numeric: normal;
                      font-variant-alternates: normal;
                      font-variant-east-asian: normal; line-height:
                      normal;"><span class="" style="orphans: 2; widows:
                        2;"><span class="" style="orphans: auto; widows:
                          auto;">CAB Forum Code of Conduct (the “Code")</span><br
                          class="" style="orphans: auto; widows: auto;">
                        <br class="" style="orphans: auto; widows:
                          auto;">
                        <span class="" style="orphans: auto; widows:
                          auto;">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 <font
                            class=""><span class="">official </span></font>Forum
                          activities, such as meetings, teleconferences,
                          mailing lists, conferences, and other <font
                            class="">Forum</font> functions.  The Forum
                          is committed to maintaining a professional
                          and <font class=""><span class="">respectful</span></font> environment.</span><br
                          class="" style="orphans: auto; widows: auto;">
                        <br class="" style="orphans: auto; widows:
                          auto;">
                        <span class="" style="orphans: auto; widows:
                          auto;">All Member representatives are expected
                          to behave in a collegial and professional
                          manner in accordance with this Code.  </span><span
                          class="" style="orphans: auto; widows: auto;">Members
                          will familiarize their representatives with
                          this Code and require them to comply with the
                          letter and spirit of this Code.</span><br
                          class="" style="orphans: auto; widows: auto;">
                        <br class="" style="orphans: auto; widows:
                          auto;">
                        <span class="" style="orphans: auto; widows:
                          auto;">I.  </span><span class=""
                          style="orphans: auto; widows: auto;"><u
                            class="">Conduct</u></span><span class=""
                          style="orphans: auto; widows: auto;">.  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.</span><br
                          class="" style="orphans: auto; widows: auto;">
                        <br class="" style="orphans: auto; widows:
                          auto;">
                        <span class="" style="orphans: auto; widows:
                          auto;">(a)  In connection with </span><span
                          class="" style="orphans: auto; widows: auto;"><font
                            class=""><span class="">official</span></font></span><span
                          class="" style="orphans: auto; widows: auto;"> Forum
                          activities, all Forum participants shall:</span><br
                          class="" style="orphans: auto; widows: auto;">
                        <ul class="MailOutline">
                          <li class=""><span class="" style="orphans:
                              auto; widows: auto;">Be polite, kind, and
                              courteous to other participants,
                              refraining from <font class="">insulting</font><span
                                class=""><font class=""> remarks</font></span> on
                              the perceived intelligence or ability of
                              others.</span></li>
                          <li class=""><span class="" style="orphans:
                              auto; widows: auto;"><font class=""><span
                                  class="">Treat fellow Forum
                                  participants with respect,
                                  professionalism, courtesy, and
                                  reasonableness.</span><b class="">  </b></font></span></li>
                          <li class=""><span class="" style="orphans:
                              auto; widows: auto;">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></span></li>
                        </ul>
                        <span class="" style="orphans: auto; widows:
                          auto;">
                          <div class="" style="font-variant-ligatures:
                            normal; font-variant-position: normal;
                            font-variant-numeric: normal;
                            font-variant-alternates: normal;
                            font-variant-east-asian: normal;
                            line-height: normal;"><span class=""
                              style="orphans: 2; widows: 2;"><span
                                class="" style="orphans: auto; widows:
                                auto;"><br class="">
                              </span></span></div>
                          (b)  In connection with official Forum
                          activities, all Forum participants shall
                          refrain from conduct such as:  </span><br
                          class="" style="orphans: auto; widows: auto;">
                        <ul class="MailOutline">
                          <li class=""><span class="" style="orphans:
                              auto; widows: auto;">Threatening violence
                              towards anyone.  </span></li>
                          <li class=""><span class="" style="orphans:
                              auto; widows: auto;">Discriminating
                              against anyone on the basis of personal
                              characteristics or group membership.</span></li>
                          <li class=""><span class="" style="orphans:
                              auto; widows: auto;">Harassing or bullying
                              anyone verbally, physically, or sexually.</span></li>
                          <li class=""><span class="" style="orphans:
                              auto; widows: auto;">Launching barbs at
                              others.  <i class=""><font class=""
                                  face="Arial">[Note:  a “barb” is </font></i></span><i
                              class=""><font class="" face="Arial"><span
                                  class="oneClick-link"
                                  style="box-sizing: border-box;
                                  orphans: auto; widows: auto;">an</span><span
                                  class="" style="orphans: auto; widows:
                                  auto; background-color: rgb(255, 255,
                                  255);"> </span><span
                                  class="oneClick-link
                                  oneClick-available" style="box-sizing:
                                  border-box; orphans: auto; widows:
                                  auto;">obviously</span><span class=""
                                  style="orphans: auto; widows: auto;
                                  background-color: rgb(255, 255, 255);"> </span><span
                                  class="oneClick-link"
                                  style="box-sizing: border-box;
                                  orphans: auto; widows: auto;">or</span><span
                                  class="" style="orphans: auto; widows:
                                  auto; background-color: rgb(255, 255,
                                  255);"> </span><span
                                  class="oneClick-link
                                  oneClick-available" style="box-sizing:
                                  border-box; orphans: auto; widows:
                                  auto;">openly</span><span class=""
                                  style="orphans: auto; widows: auto;
                                  background-color: rgb(255, 255, 255);"> </span><span
                                  class="oneClick-link
                                  oneClick-available" style="box-sizing:
                                  border-box; orphans: auto; widows:
                                  auto;">unpleasant</span><span class=""
                                  style="orphans: auto; widows: auto;
                                  background-color: rgb(255, 255, 255);"> </span><span
                                  class="oneClick-link"
                                  style="box-sizing: border-box;
                                  orphans: auto; widows: auto;">or</span><span
                                  class="" style="orphans: auto; widows:
                                  auto; background-color: rgb(255, 255,
                                  255);"> </span><span
                                  class="oneClick-link
                                  oneClick-available" style="box-sizing:
                                  border-box; orphans: auto; widows:
                                  auto;">carping</span><span class=""
                                  style="orphans: auto; widows: auto;
                                  background-color: rgb(255, 255, 255);"> </span><span
                                  class="oneClick-link
                                  oneClick-available" style="box-sizing:
                                  border-box; orphans: auto; widows:
                                  auto;">remark.]</span></font></i></li>
                          <li class=""><span class="" style="orphans:
                              auto; widows: auto;">Touching another
                              person in a physically inappropriate way.</span><span
                              class="" style="orphans: auto; widows:
                              auto;"> </span></li>
                          <li class=""><span class="" style="orphans:
                              auto; widows: auto;"><font class="">Deliberately
                                intimidating or stalking another person
                                (in-person, online, or by other means).</font></span></li>
                          <li class=""><span class="" style="orphans:
                              auto; widows: auto;"><font class=""><font
                                  class=""><span class="">Inappropriately
                                    disrupting or impeding</span></font> <font
                                  class=""><span class="">official</span></font> 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.</font></span></li>
                          <li class=""><span class="" style="orphans:
                              auto; widows: auto;"><font class="">Spamming,
                                trolling, flaming, baiting, and other
                                similar behavior inappropriately
                                directed towards an individual.</font></span></li>
                          <li class=""><span class="" style="orphans:
                              auto; widows: auto;">Advocating for, or
                              encouraging, any of the above behavior.</span></li>
                        </ul>
                        <span class="" style="orphans: auto; widows:
                          auto;">
                          <div class="" style="font-variant-ligatures:
                            normal; font-variant-position: normal;
                            font-variant-numeric: normal;
                            font-variant-alternates: normal;
                            font-variant-east-asian: normal;
                            line-height: normal;"><span class=""
                              style="orphans: 2; widows: 2;"><span
                                class="" style="orphans: auto; widows:
                                auto;"><br class="">
                              </span></span></div>
                        </span><span class="" style="orphans: auto;
                          widows: auto;">(c)  <font class="">All Forum
                            participants should </font>promote</span><span
                          class="" style="orphans: auto; widows: auto;"> the
                          rules of this Code and take action to bring
                          discussions </span><span class=""
                          style="orphans: auto; widows: auto;"><font
                            class=""><span class="">back into compliance
                              with the Code </span></font></span><span
                          class="" style="orphans: auto; widows: auto;">whenever
                          violations are observed.</span></span></div>
                    <div class="" style="font-size: 14px; orphans: auto;
                      widows: auto; font-variant-ligatures: normal;
                      font-variant-position: normal;
                      font-variant-numeric: normal;
                      font-variant-alternates: normal;
                      font-variant-east-asian: normal; line-height:
                      normal;"><span class="" style="orphans: 2; widows:
                        2;"><span class="" style="orphans: auto; widows:
                          auto;"><br class="">
                        </span></span></div>
                    <div class="" style="font-size: 14px; orphans: auto;
                      widows: auto; font-variant-ligatures: normal;
                      font-variant-position: normal;
                      font-variant-numeric: normal;
                      font-variant-alternates: normal;
                      font-variant-east-asian: normal; line-height:
                      normal;"><span class="">(d)  <font class="">Forum
                          participants should stick to ideological,
                          conceptual discussions and avoid engaging in </font></span><font
                        class="" style="orphans: 2; widows: 2;"><span
                          class="" style="orphans: auto; widows: auto;">offensive
                          or sensitive </span><span class=""
                          style="orphans: auto; widows: auto;"><font
                            class=""><span class="">personal </span></font></span><span
                          class="" style="orphans: auto; widows: auto;"><span
                            class=""><font class="">discussions</font></span></span></font><span
                        class=""><font class="">, particularly if
                          they're off-topic; such personal discussions</font> <font
                          class="">can lead</font> to unnecessary
                        arguments, hurt feelings, and damaged trust. </span></div>
                    <div class="" style="font-size: 14px; orphans: auto;
                      widows: auto; font-variant-ligatures: normal;
                      font-variant-position: normal;
                      font-variant-numeric: normal;
                      font-variant-alternates: normal;
                      font-variant-east-asian: normal; line-height:
                      normal;"><span class="" style="orphans: 2; widows:
                        2;"><span class="" style="orphans: auto; widows:
                          auto;"><br class="">
                        </span></span></div>
                    <div class="" style="font-size: 14px; orphans: auto;
                      widows: auto; font-variant-ligatures: normal;
                      font-variant-position: normal;
                      font-variant-numeric: normal;
                      font-variant-alternates: normal;
                      font-variant-east-asian: normal; line-height:
                      normal;"><span class="" style="orphans: 2; widows:
                        2;"><span class="" style="orphans: auto; widows:
                          auto;">II.  <u class="">Moderation</u>.  These
                          are the policies for upholding the Code.</span></span></div>
                    <div class="" style="font-size: 14px; orphans: auto;
                      widows: auto; font-variant-ligatures: normal;
                      font-variant-position: normal;
                      font-variant-numeric: normal;
                      font-variant-alternates: normal;
                      font-variant-east-asian: normal; line-height:
                      normal;"><span class="" style="orphans: 2; widows:
                        2;"><span class="" style="orphans: auto; widows:
                          auto;"><br class="">
                        </span></span></div>
                    <div class="" style="font-size: 14px; orphans: auto;
                      widows: auto; font-variant-ligatures: normal;
                      font-variant-position: normal;
                      font-variant-numeric: normal;
                      font-variant-alternates: normal;
                      font-variant-east-asian: normal; line-height:
                      normal;"><span class="">(a) </span><font class=""><span
                          class="">Resist the urge to be defensive.  </span><span
                          class="">R</span><span class="">emember that
                          it's your responsibility to clearly
                          communicate your message to your fellow
                          participants</span><span class="">. 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.</span></font></div>
                    <div class="" style="font-size: 14px; orphans: auto;
                      widows: auto; font-variant-ligatures: normal;
                      font-variant-position: normal;
                      font-variant-numeric: normal;
                      font-variant-alternates: normal;
                      font-variant-east-asian: normal; line-height:
                      normal;"><span class=""><br class="">
                      </span></div>
                    <div class="" style="font-size: 14px; orphans: auto;
                      widows: auto; font-variant-ligatures: normal;
                      font-variant-position: normal;
                      font-variant-numeric: normal;
                      font-variant-alternates: normal;
                      font-variant-east-asian: normal; line-height:
                      normal;"><span class="" style="orphans: 2; widows:
                        2;"><span class="" style="orphans: auto; widows:
                          auto;">(b)  </span></span><span class=""><font
                          class="">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.</font></span><span class=""> Intimidation,
                        personal attacks, and retaliation of any kind
                        will not be tolerated. </span></div>
                    <div class="" style="font-size: 14px; orphans: auto;
                      widows: auto; font-variant-ligatures: normal;
                      font-variant-position: normal;
                      font-variant-numeric: normal;
                      font-variant-alternates: normal;
                      font-variant-east-asian: normal; line-height:
                      normal;"><span class=""><br class="">
                      </span></div>
                    <div class="" style="font-size: 14px; orphans: auto;
                      widows: auto; font-variant-ligatures: normal;
                      font-variant-position: normal;
                      font-variant-numeric: normal;
                      font-variant-alternates: normal;
                      font-variant-east-asian: normal; line-height:
                      normal;"><span class="" style="orphans: 2; widows:
                        2;"><span class="" style="orphans: auto; widows:
                          auto;">(c)  </span><font class=""><span
                            class=""><span class="" style="orphans:
                              auto; widows: auto;">Any Forum participant
                              may report, in good faith, a perceived
                              violation of the Code to</span><span
                              class="" style="orphans: auto; widows:
                              auto;"> 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 <font class="">to
                                determine whether a violation of the
                                Code has occurred and, if so, how to
                                resolve it</font>.  Resolution may also
                              include appropriate executives from the
                              Forum participant’s Member company, <font
                                class="">as appropriate</font>.  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 <font
                                class="">reasonably acceptable
                                independent third party</font> (such as
                              an Interested Party or WebTrust) to assist
                              with the resolution.<b class=""> </b></span></span></font></span></div>
                    <div class="" style="font-size: 14px; orphans: auto;
                      widows: auto; font-variant-ligatures: normal;
                      font-variant-position: normal;
                      font-variant-numeric: normal;
                      font-variant-alternates: normal;
                      font-variant-east-asian: normal; line-height:
                      normal;"><span class="" style="orphans: 2; widows:
                        2;"><font class=""><span class=""><span class=""
                              style="orphans: auto; widows: auto;"><b
                                class=""><br class="">
                              </b></span></span></font></span></div>
                    <div class="" style="font-size: 14px; orphans: auto;
                      widows: auto; font-variant-ligatures: normal;
                      font-variant-position: normal;
                      font-variant-numeric: normal;
                      font-variant-alternates: normal;
                      font-variant-east-asian: normal; line-height:
                      normal;"><span class="" style="orphans: 2; widows:
                        2;">(d)  <span class="" style="orphans: auto;
                          widows: auto;"><font class="">Members</font> <font
                            class="">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.
                             <font class=""><span class="">Depending on
                                the number and severity of violations</span></font>,
                            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. </font> </span></span></div>
                    <div class="" style="font-size: 14px; orphans: auto;
                      widows: auto; font-variant-ligatures: normal;
                      font-variant-position: normal;
                      font-variant-numeric: normal;
                      font-variant-alternates: normal;
                      font-variant-east-asian: normal; line-height:
                      normal;"><span class="" style="orphans: 2; widows:
                        2;"><span class="" style="orphans: auto; widows:
                          auto;"><br class="">
                        </span></span></div>
                    <div class="" style="font-size: 14px; orphans: auto;
                      widows: auto; font-variant-ligatures: normal;
                      font-variant-position: normal;
                      font-variant-numeric: normal;
                      font-variant-alternates: normal;
                      font-variant-east-asian: normal; line-height:
                      normal;"><span class="" style="orphans: 2; widows:
                        2;"><br class="" style="orphans: auto; widows:
                          auto;">
                      </span></div>
                    <div class="" style="font-size: 14px; orphans: auto;
                      widows: auto; font-variant-ligatures: normal;
                      font-variant-position: normal;
                      font-variant-numeric: normal;
                      font-variant-alternates: normal;
                      font-variant-east-asian: normal; line-height:
                      normal;"><span class="" style="orphans: 2; widows:
                        2;"><span class="" style="orphans: auto; widows:
                          auto;">Adapted from the WHATWG Code of Conduct
                          [<a moz-do-not-send="true"
                            href="https://wiki.whatwg.org/wiki/Code_of_Conduct"
                            class="">https://wiki.whatwg.org/wiki/Code_of_Conduct</a>],</span><span
                          class="" style="orphans: auto; widows: auto;"> the
                          W3C Code of Ethics and Professional Conduct [<a
                            moz-do-not-send="true"
                            href="https://www.w3c.org/Consortium/cepc/"
                            class="">https://www.w3c.org/Consortium/cepc/</a>],
                          and</span><span class="" style="orphans: auto;
                          widows: auto;"> the Citizen Code of Conduct [<a
                            moz-do-not-send="true"
                            href="http://citizencodeofconduct.org/"
                            class="">citizencodeofconduct.org</a>].”</span></span></div>
                    <div class="" style="font-size: 14px; orphans: auto;
                      widows: auto; font-variant-ligatures: normal;
                      font-variant-position: normal;
                      font-variant-numeric: normal;
                      font-variant-alternates: normal;
                      font-variant-east-asian: normal; line-height:
                      normal;"><span class="" style="orphans: 2; widows:
                        2;"><span class="" style="orphans: auto; widows:
                          auto;"><br class="">
                        </span></span></div>
                    <div class="" style="font-size: 14px; orphans: auto;
                      widows: auto; font-variant-ligatures: normal;
                      font-variant-position: normal;
                      font-variant-numeric: normal;
                      font-variant-alternates: normal;
                      font-variant-east-asian: normal; line-height:
                      normal;">—END OF MOTION— </div>
                    <div class="" style="font-size: 14px; orphans: auto;
                      widows: auto; font-variant-ligatures: normal;
                      font-variant-position: normal;
                      font-variant-numeric: normal;
                      font-variant-alternates: normal;
                      font-variant-east-asian: normal; line-height:
                      normal;"><span class="" style="orphans: 2; widows:
                        2;"><span class="" style="orphans: auto; widows:
                          auto;"><br class="">
                        </span></span></div>
                    <div class="" style="font-size: 14px; orphans: auto;
                      widows: auto; font-variant-ligatures: normal;
                      font-variant-position: normal;
                      font-variant-numeric: normal;
                      font-variant-alternates: normal;
                      font-variant-east-asian: normal; line-height:
                      normal;">
                      <div style="margin: 0px; line-height: normal;"
                        class=""><span class=""
                          style="-webkit-font-kerning: none;">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):</span></div>
                      <div style="margin: 0px; line-height: normal;
                        min-height: 17px;" class=""><span class=""
                          style="-webkit-font-kerning: none;"></span><br
                          class="">
                      </div>
                      <div style="margin: 0px; line-height: normal;
                        min-height: 17px;" class=""><span class=""
                          style="-webkit-font-kerning: none;"></span><br
                          class="">
                      </div>
                      <div style="margin: 0px; line-height: normal;"
                        class=""><span class=""
                          style="-webkit-font-kerning: none;"><font
                            class="">BALLOT 200</font></span></div>
                      <div style="margin: 0px; line-height: normal;
                        min-height: 17px;" class=""><span class=""
                          style="-webkit-font-kerning: none;"></span><br
                          class="">
                      </div>
                      <div style="margin: 0px; line-height: normal;"
                        class=""><span class=""
                          style="-webkit-font-kerning: none;">Status:
                          Amendment to Bylaws</span></div>
                      <div style="margin: 0px; line-height: normal;
                        min-height: 17px;" class=""><span class=""
                          style="-webkit-font-kerning: none;"></span><br
                          class="">
                      </div>
                      <div style="margin: 0px; line-height: normal;"
                        class=""><span class=""
                          style="-webkit-font-kerning: none;">Start time
                          (22:00 UTC)</span></div>
                      <div style="margin: 0px; line-height: normal;
                        min-height: 17px;" class=""><span class=""
                          style="-webkit-font-kerning: none;"></span><br
                          class="">
                      </div>
                      <div style="margin: 0px; line-height: normal;"
                        class=""><span class=""
                          style="-webkit-font-kerning: none;">End time
                          (22:00 UTC)</span></div>
                      <div style="margin: 0px; line-height: normal;
                        min-height: 17px;" class=""><span class=""
                          style="-webkit-font-kerning: none;"></span><br
                          class="">
                      </div>
                      <div style="margin: 0px; line-height: normal;
                        min-height: 17px;" class=""><span class=""
                          style="-webkit-font-kerning: none;"></span><br
                          class="">
                      </div>
                      <div style="margin: 0px; line-height: normal;"
                        class=""><span class=""
                          style="-webkit-font-kerning: none;">Discussion
                          (7 days)</span></div>
                      <div style="margin: 0px; line-height: normal;
                        min-height: 17px;" class=""><span class=""
                          style="-webkit-font-kerning: none;"></span><br
                          class="">
                      </div>
                      <div style="margin: 0px; line-height: normal;"
                        class=""><span class=""
                          style="-webkit-font-kerning: none;">Starts: <font
                            class="" style="" color="#0433ff"> </font><font
                            class="">May 16,</font> 2017</span></div>
                      <div style="margin: 0px; line-height: normal;
                        min-height: 17px;" class=""><span class=""
                          style="-webkit-font-kerning: none;"></span><br
                          class="">
                      </div>
                      <div style="margin: 0px; line-height: normal;"
                        class=""><span class=""
                          style="-webkit-font-kerning: none;">Ends:  <font
                            class="">May 23,</font> 2017</span></div>
                      <div style="margin: 0px; line-height: normal;
                        min-height: 17px;" class=""><span class=""
                          style="-webkit-font-kerning: none;"></span><br
                          class="">
                      </div>
                      <div style="margin: 0px; line-height: normal;
                        min-height: 17px;" class=""><span class=""
                          style="-webkit-font-kerning: none;"></span><br
                          class="">
                      </div>
                      <div style="margin: 0px; line-height: normal;"
                        class=""><span class=""
                          style="-webkit-font-kerning: none;">Vote for
                          approval (7 days)</span></div>
                      <div style="margin: 0px; line-height: normal;
                        min-height: 17px;" class=""><span class=""
                          style="-webkit-font-kerning: none;"></span><br
                          class="">
                      </div>
                      <div style="margin: 0px; line-height: normal;"
                        class=""><span class=""
                          style="-webkit-font-kerning: none;">Starts:  <font
                            class="">May 23,</font> 2017</span></div>
                      <div style="margin: 0px; line-height: normal;
                        min-height: 17px;" class=""><span class=""
                          style="-webkit-font-kerning: none;"></span><br
                          class="">
                      </div>
                      <div style="margin: 0px; line-height: normal;"
                        class=""><span class=""
                          style="-webkit-font-kerning: none;">Starts:  <font
                            class="">May 30</font><font class=""
                            style="" color="#0433ff">,</font> 2017</span></div>
                      <div style="margin: 0px; line-height: normal;
                        min-height: 17px;" class=""><span class=""
                          style="-webkit-font-kerning: none;"></span><br
                          class="">
                      </div>
                      <div style="margin: 0px; line-height: normal;"
                        class=""><span class=""
                          style="-webkit-font-kerning: none;">No Review
                          Period is required.</span></div>
                      <div style="margin: 0px; line-height: normal;
                        min-height: 17px;" class=""><span class=""
                          style="-webkit-font-kerning: none;"></span><br
                          class="">
                      </div>
                      <div style="margin: 0px; line-height: normal;"
                        class=""><span class=""
                          style="-webkit-font-kerning: none;">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 moz-do-not-send="true"
                            href="https://cabforum.org/members/"
                            class=""><span class=""
                              style="-webkit-font-kerning: none;">https://cabforum.org/members/</span></a></span></div>
                      <div style="margin: 0px; line-height: normal;
                        min-height: 17px;" class=""><span class=""
                          style="-webkit-font-kerning: none;"></span><br
                          class="">
                      </div>
                      <div style="margin: 0px; line-height: normal;"
                        class=""><span class=""
                          style="-webkit-font-kerning: none;">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.</span></div>
                    </div>
                    <div class="" style="font-size: 14px; orphans: auto;
                      widows: auto; font-variant-ligatures: normal;
                      font-variant-position: normal;
                      font-variant-numeric: normal;
                      font-variant-alternates: normal;
                      font-variant-east-asian: normal; line-height:
                      normal;"><br class="">
                    </div>
                    <div class="" style="font-size: 14px; orphans: auto;
                      widows: auto; font-variant-ligatures: normal;
                      font-variant-position: normal;
                      font-variant-numeric: normal;
                      font-variant-alternates: normal;
                      font-variant-east-asian: normal; line-height:
                      normal;">===================<br class="">
                      END OF DRAFT BALLOT<br class="">
                      ===================</div>
                  </span></div>
                <div class="" style="font-size: 12px; font-style:
                  normal; font-variant-ligatures: normal;
                  font-variant-position: normal; font-variant-caps:
                  normal; font-variant-numeric: normal;
                  font-variant-alternates: normal;
                  font-variant-east-asian: normal; font-weight: normal;
                  letter-spacing: normal; orphans: auto; text-align:
                  start; text-indent: 0px; text-transform: none;
                  white-space: normal; widows: auto; word-spacing: 0px;
                  -webkit-text-stroke-width: 0px; font-family:
                  Helvetica; line-height: normal;"><span class=""
                    style="orphans: 2; widows: 2;"><br class="">
                  </span></div>
                <div class="" style="font-size: 12px; font-style:
                  normal; font-variant-ligatures: normal;
                  font-variant-position: normal; font-variant-caps:
                  normal; font-variant-numeric: normal;
                  font-variant-alternates: normal;
                  font-variant-east-asian: normal; font-weight: normal;
                  letter-spacing: normal; orphans: auto; text-align:
                  start; text-indent: 0px; text-transform: none;
                  white-space: normal; widows: auto; word-spacing: 0px;
                  -webkit-text-stroke-width: 0px; font-family:
                  Helvetica; line-height: normal;">
                  <div style="margin: 0px; font-size: 14px; line-height:
                    normal; -webkit-text-stroke-color: rgb(0, 0, 0);
                    -webkit-text-stroke-width: initial;" class="">Best
                    regards,</div>
                  <div style="margin: 0px; font-size: 14px; line-height:
                    normal; -webkit-text-stroke-color: rgb(0, 0, 0);
                    -webkit-text-stroke-width: initial; min-height:
                    17px;" class=""><br class="">
                  </div>
                  <div style="margin: 0px; font-size: 14px; line-height:
                    normal; -webkit-text-stroke-color: rgb(0, 0, 0);
                    -webkit-text-stroke-width: initial;" class="">Virginia
                    Fournier</div>
                  <div style="margin: 0px; font-size: 14px; line-height:
                    normal; -webkit-text-stroke-color: rgb(0, 0, 0);
                    -webkit-text-stroke-width: initial;" class="">Senior
                    Standards Counsel</div>
                  <div style="margin: 0px; font-size: 14px; line-height:
                    normal; -webkit-text-stroke-color: rgb(0, 0, 0);
                    -webkit-text-stroke-width: initial;" class=""><span
                      style="line-height: normal; font-family: 'Myriad
                      Set Pro'; color: rgb(94, 94, 94);
                      -webkit-text-stroke-color: rgb(94, 94, 94);"
                      class=""></span> Apple Inc.</div>
                  <div style="margin: 0px; font-size: 14px; line-height:
                    normal; -webkit-text-stroke-color: rgb(0, 0, 0);
                    -webkit-text-stroke-width: initial;" class="">☏
                    669-227-9595</div>
                  <div style="margin: 0px; font-size: 14px; line-height:
                    normal; color: rgb(71, 135, 255);
                    -webkit-text-stroke-color: rgb(71, 135, 255);
                    -webkit-text-stroke-width: initial;" class=""><span
                      style="-webkit-text-stroke-color: rgb(0, 0, 0);"
                      class="">✉︎ <a moz-do-not-send="true"
                        href="mailto:vmf@apple.com" class=""><span
                          style="-webkit-text-stroke-color: rgb(71, 135,
                          255);" class="">vmf@apple.com</span></a></span></div>
                </div>
                <div class="" style="font-size: 12px; font-style:
                  normal; font-variant-ligatures: normal;
                  font-variant-position: normal; font-variant-caps:
                  normal; font-variant-numeric: normal;
                  font-variant-alternates: normal;
                  font-variant-east-asian: normal; font-weight: normal;
                  letter-spacing: normal; orphans: auto; text-align:
                  start; text-indent: 0px; text-transform: none;
                  white-space: normal; widows: auto; word-spacing: 0px;
                  -webkit-text-stroke-width: 0px; font-family:
                  Helvetica; line-height: normal;">
                  <div class="" style="orphans: 2; widows: 2;">
                    <div class=""><br class="">
                    </div>
                    <div class=""><br class="">
                    </div>
                  </div>
                </div>
              </div>
              <br class="Apple-interchange-newline">
            </div>
            <br class="Apple-interchange-newline">
            <br class="Apple-interchange-newline">
          </div>
          <br class="">
        </div>
      </div>
      <br class="">
      <br>
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      <br>
      <pre wrap="">_______________________________________________
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