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<p><font face="Calibri">Actalis votes "yes"</font><br>
</p>
<br>
<div class="moz-cite-prefix">Il 05/07/2017 18:50, Kirk Hall via
Public ha scritto:<br>
</div>
<blockquote type="cite"
cite="mid:808191f8191e4cb28f80994707271671@PMSPEX04.corporate.datacard.com">
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<div class="WordSection1">
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">Voting
on Ballot 205 ends tomorrow (Thursday, July 6) at 23:00
UTC. We have 11 votes so far – we need 12 for a quorum, so
we need at least one more vote.<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><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"><b><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext">From:</span></b><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext">
Public [<a class="moz-txt-link-freetext" href="mailto:public-bounces@cabforum.org">mailto:public-bounces@cabforum.org</a>]
<b>On Behalf Of </b>Gervase Markham via Public<br>
<b>Sent:</b> Thursday, June 22, 2017 4:43 AM<br>
<b>To:</b> CABFPub <a class="moz-txt-link-rfc2396E" href="mailto:public@cabforum.org"><public@cabforum.org></a><br>
<b>Subject:</b> [EXTERNAL][cabfpub] Ballot 205:
Membership-Related Clarifications<o:p></o:p></span></p>
</div>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b>Ballot 205: Membership-Related
Clarifications</b><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto"><b>Purpose
of Ballot: </b>The CAB Forum Bylaws define membership
criteria, but don't say what should happen when an existing
member ceases to meet those criteria. This ballot is intended
to fix this, for the avoidance of doubt and uncertainty. It
also makes it clearer that proper recognition of
currently-issued certificates by at least one browser member
is a membership requirement, and adds the definition of
"Affiliate" from the IPR policy.<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto">The
following motion has been proposed by Gervase Markham of
Mozilla and endorsed by Kirk Hall of Entrust Datacard and Curt
Spann of Apple:<br>
<br>
<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto">-- MOTION
BEGINS --<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto">This motion
changes the CAB Forum Bylaws.<o:p></o:p></p>
<p class="MsoNormal"><b><u>Section 1<br>
</u></b><br>
Add a new section between 2.1 ("Qualifying for Forum
Membership") and the following section, numbering the new
section 2.2, and renumbering following sections appropriately.
The new section shall read:<br>
<br>
<b>2.2 Ending Forum Membership</b><br>
<br>
Forum Members may resign from the Forum at any time.
Resignation does not prevent a member potentially having
continuing obligations, under the Forum's IPR Policy or any
other document.<br>
<br>
(a) <u>Browser</u>: A Browser member's membership will
automatically cease if any of the following become true:<o:p></o:p></p>
<ol start="1" type="1">
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1
level1 lfo2">
it stops providing updates for its membership-qualifying
software product; or <o:p>
</o:p></li>
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1
level1 lfo2">
six months have elapsed since the last such published
update.<o:p></o:p></li>
</ol>
<p class="MsoNormal">(b) <u>Issuing CA</u> or <u>Root CA</u>:
An CA member's membership may be suspended if any of the
following become true:<o:p></o:p></p>
<ol start="1" type="1">
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2
level1 lfo5">
it fails to pass its membership-qualifying audit;<o:p></o:p></li>
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2
level1 lfo5">
its membership-qualifying audit is revoked, rescinded or
withdrawn;<o:p></o:p></li>
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2
level1 lfo5">
fifteen months have elapsed since the end of the Audit
Period of its last successful membership-qualifying audit;<o:p></o:p></li>
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2
level1 lfo5">
it stops issuing certificates to Web servers that are openly
accessible from the Internet; or<o:p></o:p></li>
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2
level1 lfo5">
it is no longer the case that its currently-issued
certificates are treated as valid by at least one Browser
member.
<o:p></o:p></li>
</ol>
<p class="MsoNormal">Any Forum Member who believes one of the
above circumstances is true of a CA Forum Member may report it
on the Public Mail List. The Chair will then investigate,
including asking the CA for an explanation or appropriate
documentation. If evidence of continued qualification for
membership is not forthcoming within five working days, the
Chair will announce that the member is suspended, such
announcement to include the clause(s) from the above list
under which the suspension has been made.<br>
<br>
A suspended CA Forum Member who believes it has now re-met the
membership criteria under the relevant clauses shall post
evidence to the Public Mail List. The Chair will examine the
evidence and unsuspend the member, or not, by public
announcement. A CA Forum Member's membership will
automatically cease six months after it becomes suspended if
it has not re-met the membership criteria by that time.<br>
<br>
While suspended, CAs may participate in meetings and on the
Forum's discussion lists, but not propose or second ballots or
take part in any form of voting. Votes cast before a member's
suspension is announced will stand.<br>
<br>
<b><u>Section 2<br>
</u></b><br>
Update both sections 2.1 (a) and (b) to insert words as
follows:<br>
<br>
"actively issues certificates to Web servers that are openly
accessible from the Internet<u>, such certificates being
treated as valid when</u> using a browser created by a
Browser member."<br>
<br>
<b><u>Section 3<br>
<br>
</u></b>Update section 2.2 b) as follows:<br>
<br>
Only one vote per Member company shall be accepted;
representatives of <s>corporate affiliates</s><u>Affiliates</u>
shall not vote.
<br>
<br>
Add to the Definitions section:<br>
<br>
<b>Affiliate:</b> an entity that directly or indirectly
controls, is controlled by or is under common control with, a
Member. Control for the purposes of this Agreement shall mean
direct or indirect beneficial ownership of more than fifty
percent of the voting stock, or decision-making authority in
the event that there is no voting stock, in an entity.
<o:p></o:p></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">--
MOTION ENDS --<o:p></o:p></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;text-autospace:none"> <o:p></o:p></p>
<p class="line874" style="margin:0in;margin-bottom:.0001pt"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">The
procedure for approval of this ballot is as follows:</span><o:p></o:p></p>
<p class="line874" style="margin:0in;margin-bottom:.0001pt"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif"> </span><o:p></o:p></p>
<table class="MsoNormalTable" style="border-collapse:collapse"
cellspacing="0" cellpadding="0" border="0">
<tbody>
<tr>
<td style="width:229.25pt;border:solid windowtext
1.0pt;padding:0in 5.4pt 0in 5.4pt" valign="top"
width="272">
<p class="line874"
style="margin:0in;margin-bottom:.0001pt;line-height:105%"><span
style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif">BALLOT
205</span><o:p></o:p></p>
<p class="line874"
style="margin:0in;margin-bottom:.0001pt;line-height:105%"><span
style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif">Status:
Bylaws Change</span><o:p></o:p></p>
</td>
<td style="width:82.4pt;border:solid windowtext
1.0pt;border-left:none;padding:0in 5.4pt 0in 5.4pt"
valign="top" width="101">
<p class="line874"
style="margin:0in;margin-bottom:.0001pt;text-align:center;line-height:105%"
align="center">
<span
style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif">Start
time (23:00 UTC)</span><o:p></o:p></p>
</td>
<td style="width:79.35pt;border:solid windowtext
1.0pt;border-left:none;padding:0in 5.4pt 0in 5.4pt"
valign="top" width="98">
<p class="line874"
style="margin:0in;margin-bottom:.0001pt;text-align:center;line-height:105%"
align="center">
<span
style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif">End
time (23:00 UTC)</span><o:p></o:p></p>
</td>
</tr>
<tr>
<td style="width:229.25pt;border:solid windowtext
1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt"
valign="top" width="272">
<p class="line874"
style="margin:0in;margin-bottom:.0001pt;line-height:105%"><span
style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif">Discussion
(7 to 14 days)</span><o:p></o:p></p>
</td>
<td
style="width:82.4pt;border-top:none;border-left:none;border-bottom:solid
windowtext 1.0pt;border-right:solid windowtext
1.0pt;padding:0in 5.4pt 0in 5.4pt" valign="top"
width="101">
<p class="line874"
style="margin:0in;margin-bottom:.0001pt;text-align:center;line-height:105%"
align="center">
<span
style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif">22
June</span><o:p></o:p></p>
</td>
<td
style="width:79.35pt;border-top:none;border-left:none;border-bottom:solid
windowtext 1.0pt;border-right:solid windowtext
1.0pt;padding:0in 5.4pt 0in 5.4pt" valign="top"
width="98">
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;text-align:center;line-height:105%"
align="center">
29 June<o:p></o:p></p>
</td>
</tr>
<tr>
<td style="width:229.25pt;border:solid windowtext
1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt"
valign="top" width="272">
<p class="line874"
style="margin:0in;margin-bottom:.0001pt;line-height:105%"><span
style="font-size:11.0pt;line-height:105%;font-family:"Calibri",sans-serif">Vote
for approval (7 days)</span><o:p></o:p></p>
</td>
<td
style="width:82.4pt;border-top:none;border-left:none;border-bottom:solid
windowtext 1.0pt;border-right:solid windowtext
1.0pt;padding:0in 5.4pt 0in 5.4pt" valign="top"
width="101">
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;text-align:center;line-height:105%"
align="center">
29 June<o:p></o:p></p>
</td>
<td
style="width:79.35pt;border-top:none;border-left:none;border-bottom:solid
windowtext 1.0pt;border-right:solid windowtext
1.0pt;padding:0in 5.4pt 0in 5.4pt" valign="top"
width="98">
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;text-align:center;line-height:105%"
align="center">
6 July<o:p></o:p></p>
</td>
</tr>
<tr>
<td style="width:229.25pt;border:solid windowtext
1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt"
valign="top" width="272">
<br>
</td>
<td
style="width:82.4pt;border-top:none;border-left:none;border-bottom:solid
windowtext 1.0pt;border-right:solid windowtext
1.0pt;padding:0in 5.4pt 0in 5.4pt" valign="top"
width="101">
<br>
</td>
<td
style="width:79.35pt;border-top:none;border-left:none;border-bottom:solid
windowtext 1.0pt;border-right:solid windowtext
1.0pt;padding:0in 5.4pt 0in 5.4pt" valign="top"
width="98">
<br>
</td>
</tr>
</tbody>
</table>
<p class="line874" style="margin:0in;margin-bottom:.0001pt"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif"><br>
<br>
</span><o:p></o:p></p>
<p class="line874" style="margin:0in;margin-bottom:.0001pt"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">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:
</span><a href="https://cabforum.org/members/"
moz-do-not-send="true"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">https://cabforum.org/members/</span></a><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext">
</span>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.
<span style="background:white">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>
<o:p></o:p></p>
</div>
<br>
<fieldset class="mimeAttachmentHeader"></fieldset>
<br>
<pre wrap="">_______________________________________________
Public mailing list
<a class="moz-txt-link-abbreviated" href="mailto:Public@cabforum.org">Public@cabforum.org</a>
<a class="moz-txt-link-freetext" href="https://cabforum.org/mailman/listinfo/public">https://cabforum.org/mailman/listinfo/public</a>
</pre>
</blockquote>
<br>
<div class="moz-signature">-- <br>
<p style="font-family: Serif">
Cordiali saluti,<br>
<br>
Adriano Santoni<br>
ACTALIS S.p.A.<br>
(Aruba Group)</p>
</div>
</body>
</html>