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<p>SSL.com vote YES.<br>
<br>
csk<br>
</p>
<br>
<div class="moz-cite-prefix">On 8/20/2018 9:11 AM, Jos Purvis
(jopurvis) via Public wrote:<br>
</div>
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<div class="WordSection1">
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif">I
didn’t receive any further updates to this ballot by the end
of the discussion period, so the voting period for this
ballot is formally opened. It concludes at 0900 UTC on
Monday, 27 August.<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif">Oh,
and Cisco votes YES on ballot FORUM-1. :)<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif"><o:p> </o:p></span></p>
<div>
<p class="MsoNormal"><span
style="font-size:9.0pt;font-family:Consolas;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-size:9.0pt;font-family:Consolas;color:black">-- <br>
Jos Purvis (<a class="moz-txt-link-abbreviated" href="mailto:jopurvis@cisco.com">jopurvis@cisco.com</a>)<br>
.:|:.:|:. cisco systems | Cryptographic Services<br>
PGP: 0xFD802FEE07D19105 | +1 919.991.9114 (desk)</span><span
style="font-size:11.0pt"><o:p></o:p></span></p>
</div>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif"><o:p> </o:p></span></p>
<div style="border:none;border-top:solid #B5C4DF
1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b><span style="color:black">From: </span></b><span
style="color:black">Public
<a class="moz-txt-link-rfc2396E" href="mailto:public-bounces@cabforum.org"><public-bounces@cabforum.org></a> on behalf of CA/B
Forum Public List <a class="moz-txt-link-rfc2396E" href="mailto:public@cabforum.org"><public@cabforum.org></a><br>
<b>Reply-To: </b>"Jos Purvis (jopurvis)"
<a class="moz-txt-link-rfc2396E" href="mailto:jopurvis@cisco.com"><jopurvis@cisco.com></a>, CA/B Forum Public List
<a class="moz-txt-link-rfc2396E" href="mailto:public@cabforum.org"><public@cabforum.org></a><br>
<b>Date: </b>Sunday, 12 August, 2018 at 22:47 <br>
<b>To: </b>CA/B Forum Public List
<a class="moz-txt-link-rfc2396E" href="mailto:public@cabforum.org"><public@cabforum.org></a><br>
<b>Subject: </b>[cabfpub] (Final? Update) Ballot FORUM-1:
Establish Forum Infrastructure Working Group<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
</div>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif">I’ve
updated the ballot with some suggestions from the group
(thanks to Virginia and Kirk!). Since we can still squeak in
7 days’ discussion period before the voting period, I’ve not
changed the voting start date: 20 August. The rationalized
version including all the changes is below; a red-line
version highlighting the changes follows it in case anyone
wants to know what changed. </span><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><span
style="font-size:14.0pt;font-family:"Georgia",serif">Ballot
FORUM-1: Establish Forum Infrastructure Working Group</span></b><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><span
style="font-size:11.0pt;font-family:"Georgia",serif">Purpose
of Ballot</span></b><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif">The
CA/Browser Forum has grown considerably over the last few
years and is now dividing its work into multiple working
groups to more carefully address specific certificate needs.
The responsibilities of managing the various <s>pieces</s>
components of infrastructure necessary for the Forum to
conduct its work, such as the wiki and mailing lists, has
grown considerably. With immense gratitude to each of the
Forum members that have helped to provide this
infrastructure, the work of managing it should no longer be
left as a volunteer best-effort function of any single Forum
member. This ballot would establish a working group
chartered to help ensure the infrastructure supporting the
Forum continues to meet its needs. </span><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif"> </span><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif">The
following motion has been proposed by Jos Purvis of Cisco
and endorsed by Tim Hollebeek of Digicert and Wayne Thayer
of Mozilla.</span><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><span
style="font-size:11.0pt;font-family:"Georgia",serif">—
MOTION BEGINS —</span></b><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><span
style="font-family:"Georgia",serif">Establish
Forum Infrastructure Working Group</span></b><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif"> </span><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif">Upon
approval of the CAB Forum by ballot in accordance with
section 5.3 of the Bylaws, the Forum Infrastructure Working
Group (“FIWG”) is created to perform the activities as
specified in this Charter, subject to the terms and
conditions of the CA/Browser Forum Bylaws and Intellectual
Property Rights (IPR) Policy, as such documents may change
from time to time. The definitions found in the Forum’s
Bylaws shall apply to capitalized terms in this Charter.</span><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><span
style="font-family:"Georgia",serif">Scope</span></b><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif">The
authorized scope of the Forum Infrastructure Working Group
shall be as follows:</span><o:p></o:p></p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="mso-list:l4 level1 lfo1"><span
style="font-size:11.0pt;font-family:"Georgia",serif">To
oversee the acquisition, operation, and maintenance of the
common CA/Browser Forum website and wiki resources;</span><o:p></o:p></li>
<li class="MsoNormal" style="mso-list:l4 level1 lfo1"><span
style="font-size:11.0pt;font-family:"Georgia",serif">To
coordinate updates to public and Forum-facing web and wiki
content in support of the Forum Webmaster role established
in the Bylaws;</span><o:p></o:p></li>
<li class="MsoNormal" style="mso-list:l4 level1 lfo1"><span
style="font-size:11.0pt;font-family:"Georgia",serif">To
create and manage the division of access and content
spaces required to help ensure the separation of the work
of various Working Groups and accompanying IP commitments,
as described in the Forum’s IPR Policy;</span><o:p></o:p></li>
<li class="MsoNormal" style="mso-list:l4 level1 lfo1"><span
style="font-size:11.0pt;font-family:"Georgia",serif">To
manage the Forum-level email lists and to offer management
of working-group and subcommittee mailing lists as needed
in support of the Forum List Manager role established in
the Bylaws;</span><o:p></o:p></li>
<li class="MsoNormal" style="mso-list:l4 level1 lfo1"><span
style="font-size:11.0pt;font-family:"Georgia",serif">To
perform other activities ancillary to the primary
activities listed above.</span><o:p></o:p></li>
</ol>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><span
style="font-family:"Georgia",serif">Out of Scope</span></b><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif">The
following items are considered out of scope for the Working
Group under this charter:</span><o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l2 level1 lfo2"><span
style="font-size:11.0pt;font-family:"Georgia",serif">The
FIWG will not address coordination of Forum or Working
Group face-to-face meetings.</span><o:p></o:p></li>
<li class="MsoNormal" style="mso-list:l2 level1 lfo2"><span
style="font-size:11.0pt;font-family:"Georgia",serif">The
FIWG will not create Final Guidelines or Final Maintenance
Guidelines as defined in the Bylaws and IPR Policy.</span><o:p></o:p></li>
<li class="MsoNormal" style="mso-list:l2 level1 lfo2"><span
style="font-size:11.0pt;font-family:"Georgia",serif">The
FIWG shall provide recommendations of infrastructure
acquisition or use to the Forum, but shall not impose
requirements upon the rest of the Forum.</span><o:p></o:p></li>
<li class="MsoNormal" style="mso-list:l2 level1 lfo2"><span
style="font-size:11.0pt;font-family:"Georgia",serif">The
FIWG will not address the acquisition or maintenance of
software or services used for online meetings of the Forum
Plenary or Working Groups.</span><o:p></o:p></li>
</ul>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif">In
addition to the above, the work of the FIWG in managing
content updates to online content shall be offered to
Working Groups and Subcommittees, but shall not supplant the
responsibilities of Forum chairs or members to do so as
required by the Bylaws.</span><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><span
style="font-family:"Georgia",serif">Anticipated
End Date</span></b><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif">Given
that the work of infrastructure support and management is
expected to be consistent and ongoing, the FIWG is chartered
without a specific end date. However, the FIWG may be
dissolved at any time through a Forum ballot, as specified
in the Bylaws, section 5.3.2c.</span><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><span
style="font-family:"Georgia",serif">Personnel
and Participation</span></b><o:p></o:p></p>
<p class="MsoNormal"><b><i><span
style="font-size:11.0pt;font-family:"Georgia",serif">Initial
Chairs and Contacts</span></i></b><o:p></o:p></p>
<p class="MsoNormal" style="text-indent:.5in"><span
style="font-size:11.0pt;font-family:"Georgia",serif">The
proposer of the ballot, Jos Purvis, will act as chair of the
FIWG until the first Working Group Teleconference, at which
time the group will select a chair and vice-chair either
through election or acclamation of those present. The chair
and vice-chair will serve two-year terms, the first of which
will start upon their election and run through 31 October
2020.</span><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><i><span
style="font-size:11.0pt;font-family:"Georgia",serif">Members
Eligible to Participate</span></i></b><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif">The
FIWG welcomes the participation of any Member organization
of the Forum Plenary interested in this work, and also
invites Interested Parties and Associate Members as defined
in the Bylaws to participate in its meetings and work. In
addition to organizations choosing to participate in the
FIWG, the following people shall be automatically declared
as Members of the FIWG:</span><o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l1 level1 lfo3"><span
style="font-size:11.0pt;font-family:"Georgia",serif">The
Forum Plenary Chair;</span><o:p></o:p></li>
<li class="MsoNormal" style="mso-list:l1 level1 lfo3"><span
style="font-size:11.0pt;font-family:"Georgia",serif">The
Forum Plenary Vice-Chair;</span><o:p></o:p></li>
<li class="MsoNormal" style="mso-list:l1 level1 lfo3"><span
style="font-size:11.0pt;font-family:"Georgia",serif">The
Forum Plenary Webmaster;</span><o:p></o:p></li>
<li class="MsoNormal" style="mso-list:l1 level1 lfo3"><span
style="font-size:11.0pt;font-family:"Georgia",serif">The
Forum Plenary List Manager;</span><o:p></o:p></li>
<li class="MsoNormal" style="mso-list:l1 level1 lfo3"><span
style="font-size:11.0pt;font-family:"Georgia",serif">The
Forum Plenary Questions List Coordinator.</span><o:p></o:p></li>
</ul>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif">The
Chair of each Forum Working Group shall be automatically
declared a Member of the FIWG unless they specifically
designate an alternate in their place. Participation in the
FIWG does not alone qualify a participant for Forum
membership.</span><o:p></o:p></p>
<p class="MsoNormal"><b><i><span
style="font-size:11.0pt;font-family:"Georgia",serif"> </span></i></b><o:p></o:p></p>
<p class="MsoNormal"><b><i><span
style="font-size:11.0pt;font-family:"Georgia",serif">Membership
Declaration</span></i></b><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif">Member
organizations of the Forum that choose to participate in the
FIWG may declare their participation and must do so prior to
participating, in accordance with the IPR agreements of the
Forum. The Chair of the FIWG shall establish a list for
declarations of participation and manage it in accordance
with the Bylaws and the IPR requirements documents.</span><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><span
style="font-family:"Georgia",serif">Voting and
Voting Structure</span></b><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif">Voting
in the FIWG shall be limited to FIWG members who are listed
as a voting Member of any other Working Group in the Forum.
Voting shall be egalitarian: all Members shall vote together
as a single class, with one vote granted to each Member
organization. Ballots shall be adopted by the FIWG if the
number of votes cast meets Quorum, and the number of votes
in favor exceeds 50% of the votes cast. Quorum is defined as
the larger of 3 or the average number of Member
organizations that have participated in the last three FIWG
Meetings or Teleconferences (not counting subcommittee
meetings thereof). For transition purposes, if three
meetings have not yet occurred, quorum is three (3). For the
purposes of counting votes, automatically included members
such as the Forum Webmaster may not cast votes separate from
their Member organization.</span><o:p></o:p></p>
<p class="MsoNormal"><b><span
style="font-family:"Georgia",serif"> </span></b><o:p></o:p></p>
<p class="MsoNormal"><b><span
style="font-family:"Georgia",serif">Summary of
Major WG Deliverables and Guidelines</span></b><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif">The
deliverables of the FIWG are defined in the Scope section
above. In addition to the general focus of the Working
Group, however, the following specific deliverables are
defined:</span><o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l0 level1 lfo4"><span
style="font-size:11.0pt;font-family:"Georgia",serif">A
review of the current web, document review, and wiki
software in use to help ensure it meets the security and
content needs of the Forum;</span><o:p></o:p></li>
<li class="MsoNormal" style="mso-list:l0 level1 lfo4"><span
style="font-size:11.0pt;font-family:"Georgia",serif">Creation
of separate wiki space for each Forum Working Group, to
enable the division of content required by the IPR Policy;</span><o:p></o:p></li>
<li class="MsoNormal" style="mso-list:l0 level1 lfo4"><span
style="font-size:11.0pt;font-family:"Georgia",serif">A
review of the current public web content and
reorganization as required to support the new Forum
Working Group changes.</span><o:p></o:p></li>
</ul>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><span
style="font-family:"Georgia",serif">Primary
Means of Communication</span></b><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif">The
FIWG will communicate primarily through listserv-based
email, and shall conduct periodic calls or face-to-face
meetings as needed.</span><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><span
style="font-size:11.0pt;font-family:"Georgia",serif">IPR
Policy</span></b><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif">As
with all Forum Working Group activity, the CA/Browser Forum
Intellectual Rights Policy v1.3 or later shall apply to all
activities and work of the FIWG.</span><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif"> </span><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif">---
MOTION ENDS---</span><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif"> </span><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif">The
procedure for approval of this ballot is as follows:</span><o:p></o:p></p>
<p class="MsoNormal"><b><span
style="font-size:11.0pt;font-family:"Georgia",serif">Discussion
Period (7 days):</span></b><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif">
Start Time: Monday, 13 August 2018 at 0900 UTC </span><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif">
End Time: Monday, 20 August 2018 at 0800 UTC</span><o:p></o:p></p>
<p class="MsoNormal"><b><span
style="font-size:11.0pt;font-family:"Georgia",serif">Vote
for Approval (7 days):</span></b><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif">
Start Time: Monday, 20 August 2018 at 0900 UTC</span><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif">
End Time: Monday, 27 August 2018 at 0900 UTC</span><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><span
style="font-size:14.0pt;font-family:"Georgia",serif;color:red">REDLINE
VERSION:</span></b><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><span
style="font-size:14.0pt;font-family:"Georgia",serif;color:black">Ballot
FORUM-1: Establish Forum Infrastructure Working Group</span></b><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">Purpose
of Ballot</span></b><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">The
CA/Browser Forum has grown considerably over the last few
years and is now dividing its work</span><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:red">
<s>in to</s> into multiple </span><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">working
groups to more carefully address specific certificate needs.
The responsibilities of managing the various </span><s><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:red">pieces</span></s><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:red">
components </span><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">of
infrastructure </span><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:red">necessary
for </span><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">the
Forum </span><s><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:red">uses
in</span></s><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:red">
to conduct </span><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">its
work, such as the wiki and </span><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:red">mailing
lists </span><s><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">listserves</span></s><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">,
has grown considerably. With immense gratitude to each of
the Forum members that have helped to provide this
infrastructure, the work of managing it should no longer be
left as a volunteer best-effort function of any single Forum
member. This ballot would establish a working group
chartered to </span><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:red">help
</span><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">ensure
the infrastructure supporting the Forum continues to meet
its needs. </span><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">The
following motion has been proposed by Jos Purvis of Cisco
and endorsed by Tim Hollebeek of Digicert and Wayne Thayer
of Mozilla.</span><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">—
MOTION BEGINS —</span></b><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><span
style="font-family:"Georgia",serif;color:black">Establish
Forum Infrastructure Working Group</span></b><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">Upon
approval of the CAB Forum by ballot </span><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:red">in
accordance with section 5.3 of the Bylaws</span><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">,
the Forum Infrastructure Working Group (“FIWG”) is created
to perform the activities as specified in this Charter,
subject to the terms and conditions of the CA/Browser Forum
Bylaws and Intellectual Property Rights (IPR) Policy, as
such documents may change from time to time. The definitions
found in the Forum’s Bylaws shall apply to capitalized terms
in this Charter.</span><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><span
style="font-family:"Georgia",serif;color:black">Scope</span></b><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">The
authorized scope of the Forum Infrastructure Working Group
shall be as follows:</span><o:p></o:p></p>
<ol style="margin-top:0in" start="6" type="1">
<li class="MsoNormal" style="color:black;mso-list:l4 level1
lfo1"><span
style="font-size:11.0pt;font-family:"Georgia",serif">To
oversee the acquisition, operation, and maintenance of the
common CA/Browser Forum website and wiki resources;</span><o:p></o:p></li>
<li class="MsoNormal" style="color:black;mso-list:l4 level1
lfo1"><span
style="font-size:11.0pt;font-family:"Georgia",serif">To
coordinate updates to public and Forum-facing web and wiki
content in support of the Forum Webmaster role established
in the Bylaws;</span><o:p></o:p></li>
<li class="MsoNormal" style="color:black;mso-list:l4 level1
lfo1"><span
style="font-size:11.0pt;font-family:"Georgia",serif">To
create and manage the division of access and content
spaces required to </span><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:red">help
</span><span
style="font-size:11.0pt;font-family:"Georgia",serif">ensure
</span><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:red">the
</span><span
style="font-size:11.0pt;font-family:"Georgia",serif">separation
</span><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:red">of
the work of various Working Groups and accompanying IP
commitments, as described in the Forum’s IPR Policy;</span><span
style="font-size:11.0pt;font-family:"Georgia",serif"> <s>under
the IP Rights Agreement that governs the Forum</s>;</span><o:p></o:p></li>
<li class="MsoNormal" style="color:black;mso-list:l4 level1
lfo1"><span
style="font-size:11.0pt;font-family:"Georgia",serif">To
manage the Forum-level email lists and to offer management
of working-group and subcommittee mailing lists as needed
in support of the Forum List Manager role established in
the Bylaws;</span><o:p></o:p></li>
<li class="MsoNormal" style="color:black;mso-list:l4 level1
lfo1"><span
style="font-size:11.0pt;font-family:"Georgia",serif">To
perform other activities ancillary to the primary
activities listed above.</span><o:p></o:p></li>
</ol>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><span
style="font-family:"Georgia",serif;color:black">Out
of Scope</span></b><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">The
following items are considered out of scope for the Working
Group under this charter:</span><o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l2 level1
lfo2"><span
style="font-size:11.0pt;font-family:"Georgia",serif">The
<s>Working Group</s> </span><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:red">FIWG
</span><span
style="font-size:11.0pt;font-family:"Georgia",serif">will
not address coordination of Forum or Working Group
face-to-face meetings.</span><o:p></o:p></li>
<li class="MsoNormal" style="color:black;mso-list:l2 level1
lfo2"><span
style="font-size:11.0pt;font-family:"Georgia",serif">The
<s>Working Group</s> </span><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:red">FIWG
</span><span
style="font-size:11.0pt;font-family:"Georgia",serif">will
not create Final Guidelines or Final Maintenance
Guidelines as defined in the Bylaws and IPR Policy.</span><o:p></o:p></li>
<li class="MsoNormal" style="color:black;mso-list:l2 level1
lfo2"><span
style="font-size:11.0pt;font-family:"Georgia",serif">The
<s>Working Group</s> </span><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:red">FIWG
</span><span
style="font-size:11.0pt;font-family:"Georgia",serif">shall
provide recommendations of infrastructure acquisition or
use to the Forum, but shall not impose requirements upon
the rest of the Forum.</span><o:p></o:p></li>
<li class="MsoNormal" style="color:black;mso-list:l2 level1
lfo2"><span
style="font-size:11.0pt;font-family:"Georgia",serif">The
FIWG will not </span><s><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:red">at
this time </span></s><span
style="font-size:11.0pt;font-family:"Georgia",serif">address
the acquisition or maintenance of software or services
used for online meetings of the Forum Plenary or Working
Groups.</span><o:p></o:p></li>
</ul>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">In
addition to the above, the work of the FIWG in managing
content updates to online content shall be offered to
Working Groups and Subcommittees, but shall not supplant the
responsibilities of Forum chairs or members to do so </span><s><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:red">under
the requirements of the Bylaws</span></s><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:red">
as required by the Bylaws.</span><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><span
style="font-family:"Georgia",serif;color:black">Anticipated
End Date</span></b><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">Given
that the work of infrastructure support and management is
expected to be consistent and ongoing, the FIWG is chartered
without a specific end date. However, the FIWG may be </span><s><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:red">laid
down </span></s><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:red">dissolved</span><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">
at any time through a Forum ballot, as specified in the
Bylaws</span><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:red">,
section 5.3.2c</span><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">.</span><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><span
style="font-family:"Georgia",serif;color:black">Personnel
and Participation</span></b><o:p></o:p></p>
<p class="MsoNormal"><b><i><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">Initial
Chairs and Contacts</span></i></b><o:p></o:p></p>
<p class="MsoNormal" style="text-indent:.5in"><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">The
proposer of the ballot, Jos Purvis, will act as chair of the
</span><s><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:red">Working
Group </span></s><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:red">FIWG
</span><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">until
the first Working Group Teleconference, at which time the
group will select a chair and vice-chair either through
election or acclamation of those present. The chair and
vice-chair will serve two-year terms, the first of which
will start upon their election and run through </span><s><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:red">1
November 2020</span></s><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:red">
31 October 2020</span><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">.</span><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><i><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">Members
Eligible to Participate</span></i></b><o:p></o:p></p>
<p class="MsoNormal" style="text-indent:.5in"><s><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:red">The
membership of the FIWG shall automatically include the
Chairs of all other Forum Working Groups, or those Chairs’
specifically delegated representatives as indicated in an
annual note to the FIWG mailing list. The FIWG shall also
automatically include the Forum List Manager and Forum
Webmaster as designated by the Forum Chair.</span></s><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:red">
</span><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">The
FIWG welcomes the participation of any Member organization
of the Forum Plenary interested in this work, and also
invites Interested Parties and Associate Members as defined
in the Bylaws to participate in its meetings and work. </span><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:red">In
addition to organizations choosing to participate in the
FIWG, the following people shall be automatically declared
as Members of the FIWG:</span><o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:red;mso-list:l1 level1
lfo3"><span
style="font-size:11.0pt;font-family:"Georgia",serif">The
Forum Plenary Chair;</span><o:p></o:p></li>
<li class="MsoNormal" style="color:red;mso-list:l1 level1
lfo3"><span
style="font-size:11.0pt;font-family:"Georgia",serif">The
Forum Plenary Vice-Chair;</span><o:p></o:p></li>
<li class="MsoNormal" style="color:red;mso-list:l1 level1
lfo3"><span
style="font-size:11.0pt;font-family:"Georgia",serif">The
Forum Plenary Webmaster;</span><o:p></o:p></li>
<li class="MsoNormal" style="color:red;mso-list:l1 level1
lfo3"><span
style="font-size:11.0pt;font-family:"Georgia",serif">The
Forum Plenary List Manager;</span><o:p></o:p></li>
<li class="MsoNormal" style="color:red;mso-list:l1 level1
lfo3"><span
style="font-size:11.0pt;font-family:"Georgia",serif">The
Forum Plenary Questions List Coordinator.</span><o:p></o:p></li>
</ul>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:red">The
Chair of each Forum Working Group shall be automatically
declared a Member of the FIWG unless they specifically
designate an alternate in their place. Participation in the
FIWG does not alone qualify a participant for Forum
membership.</span><o:p></o:p></p>
<p class="MsoNormal"><b><i><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black"> </span></i></b><o:p></o:p></p>
<p class="MsoNormal"><b><i><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">Membership
Declaration</span></i></b><o:p></o:p></p>
<p class="MsoNormal"><s><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:red">The
following people shall be automatically declared as
Members of the FIWG:</span></s><o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:red;mso-list:l3 level1
lfo5"><s><span
style="font-size:11.0pt;font-family:"Georgia",serif">The
Forum Plenary Chair;</span></s><o:p></o:p></li>
<li class="MsoNormal" style="color:red;mso-list:l3 level1
lfo5"><s><span
style="font-size:11.0pt;font-family:"Georgia",serif">The
Forum Plenary Vice-Chair;</span></s><o:p></o:p></li>
<li class="MsoNormal" style="color:red;mso-list:l3 level1
lfo5"><s><span
style="font-size:11.0pt;font-family:"Georgia",serif">The
Forum Plenary Webmaster;</span></s><o:p></o:p></li>
<li class="MsoNormal" style="color:red;mso-list:l3 level1
lfo5"><s><span
style="font-size:11.0pt;font-family:"Georgia",serif">The
Forum Plenary List Manager;</span></s><o:p></o:p></li>
<li class="MsoNormal" style="color:red;mso-list:l3 level1
lfo5"><s><span
style="font-size:11.0pt;font-family:"Georgia",serif">The
Forum Plenary Questions List Coordinator.</span></s><o:p></o:p></li>
</ul>
<p class="MsoNormal"><s><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:red">The
Chair of each Forum Working Group shall be automatically
declared a Member of the FIWG unless they specifically
designate an alternate in their place. Other </span></s><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">Member
organizations of the Forum </span><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:red">that
choose to participate in the FIWG </span><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">may
declare their participation and must do so prior to
participating, in accordance with the IPR agreements of the
Forum. The Chair of the FIWG shall establish a list for
declarations of participation and manage it in accordance
with the Bylaws and the IPR requirements documents.</span><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><span
style="font-family:"Georgia",serif;color:black">Voting
and Voting Structure</span></b><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">Voting
in the FIWG shall be limited to FIWG members who are listed
as a voting Member of any other Working Group in the Forum.
Voting shall be egalitarian</span><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:red">:
all Members shall vote together as a single class</span><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">,
with one vote granted to each Member organization. Ballots
shall be adopted by the FIWG if the number of votes cast
meets Quorum, and the number of votes in favor exceeds 50%
of the votes cast. Quorum is defined as the larger of </span><s><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:red">5
</span></s><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:red">3</span><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">
or the average number of Member organizations that have
participated in the last three FIWG Meetings or
Teleconferences (not counting subcommittee meetings
thereof). For transition purposes, if three meetings have
not yet occurred, quorum is </span><s><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:red">five
(5)</span></s><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">
</span><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:red">three
(3)</span><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">.
For the purposes of counting votes, automatically included
members such as the Forum Webmaster may not cast votes
separate from their Member organization.</span><o:p></o:p></p>
<p class="MsoNormal"><b><span
style="font-family:"Georgia",serif;color:black"> </span></b><o:p></o:p></p>
<p class="MsoNormal"><b><span
style="font-family:"Georgia",serif;color:black">Summary
of Major WG Deliverables and Guidelines</span></b><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">The
deliverables of the FIWG are defined in the Scope section
above. In addition to the general focus of the Working
Group, however, the following specific deliverables are
defined:</span><o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l0 level1
lfo4"><span
style="font-size:11.0pt;font-family:"Georgia",serif">A
review of the current web, document review, and wiki
software in use to </span><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:red">help</span><span
style="font-size:11.0pt;font-family:"Georgia",serif"> ensure
it meets the security and content needs of the Forum;</span><o:p></o:p></li>
<li class="MsoNormal" style="color:black;mso-list:l0 level1
lfo4"><span
style="font-size:11.0pt;font-family:"Georgia",serif">Creation
of separate wiki space for each </span><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:red">Forum
</span><span
style="font-size:11.0pt;font-family:"Georgia",serif">Working
Group, to enable the division of content required by the </span><s><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:red">IP
Rights Agreement</span></s><span
style="font-size:11.0pt;font-family:"Georgia",serif">
</span><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:red">IPR
Policy</span><span
style="font-size:11.0pt;font-family:"Georgia",serif">;</span><o:p></o:p></li>
<li class="MsoNormal" style="color:black;mso-list:l0 level1
lfo4"><span
style="font-size:11.0pt;font-family:"Georgia",serif">A
review of the current public web content and
reorganization as required to support the new Forum
Working Group changes.</span><o:p></o:p></li>
</ul>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><span
style="font-family:"Georgia",serif;color:black">Primary
Means of Communication</span></b><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">The
FIWG will communicate primarily through listserv-based
email, and shall conduct periodic calls or face-to-face
meetings as needed.</span><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">IPR
Policy</span></b><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">As
with all Forum Working Group activity, the CA/Browser Forum
Intellectual Rights Policy v1.3 or later shall apply to all
activities and work of the FIWG.</span><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">---
MOTION ENDS---</span><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">The
procedure for approval of this ballot is as follows:</span><o:p></o:p></p>
<p class="MsoNormal"><b><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">Discussion
Period (7 days):</span></b><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">
Start Time: </span><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:red">Monday,
13 August 2018 </span><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">at
0900 UTC </span><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">
End Time: Monday, 20 August 2018 at 0800 UTC</span><o:p></o:p></p>
<p class="MsoNormal"><b><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">Vote
for Approval (7 days):</span></b><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">
Start Time: Monday, 20 August 2018 at 0900 UTC</span><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">
End Time: Monday, 27 August 2018 at 0900 UTC</span><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif"> </span><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif"> </span><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:9.0pt;font-family:Consolas;color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:9.0pt;font-family:Consolas;color:black">-- <br>
Jos Purvis (<a class="moz-txt-link-abbreviated" href="mailto:jopurvis@cisco.com">jopurvis@cisco.com</a>)<br>
.:|:.:|:. cisco systems | Cryptographic Services<br>
PGP: 0xFD802FEE07D19105 | +1 919.991.9114 (desk)</span><o:p></o:p></p>
<p class="MsoNormal"> <o:p></o:p></p>
</div>
<br>
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<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>
<pre class="moz-signature" cols="72">--
Chris Kemmerer
Manager of Operations
SSL.com
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
~~~~~ To find the reefs, look~~~~~~~~
~~~~ for the wrecks. ~~~~~~~~~
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~</pre>
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