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<div>360 votes YES</div>
<div><br>
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<div>Regards</div>
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<hr tabindex="-1">
<div id="divRpF807466" style="direction: ltr;"><font color="#000000" face="Tahoma" size="2"><b>De:</b> Public [public-bounces@cabforum.org] en nombre de Peter Miškovič via Public [public@cabforum.org]<br>
<b>Enviado:</b> jueves, 23 de agosto de 2018 17:44<br>
<b>Para:</b> Jos Purvis (jopurvis); CA/Browser Forum Public Discussion List<br>
<b>Asunto:</b> Re: [cabfpub] VOTING BEGINS: Ballot FORUM-1: Establish Forum Infrastructure Working Group<br>
</font><br>
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<p class="MsoNormal"><span style="font-size:11.0pt; color:#1F497D">Disig votes „YES“ on Ballot FORUM-1.</span></p>
<p class="MsoNormal"><span style="font-size:11.0pt; color:#1F497D"> </span></p>
<p class="MsoNormal"><span style="font-size:11.0pt; color:#1F497D">Regards</span></p>
<p class="MsoNormal"><span style="font-size:11.0pt; color:#1F497D">Peter</span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif"> </span></p>
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<p class="MsoNormal"><b><span lang="EN-US" style="color:black">From: </span></b><span lang="EN-US" style="color:black">Public <<a href="mailto:public-bounces@cabforum.org" target="_blank">public-bounces@cabforum.org</a>> on behalf of CA/B Forum Public List
<<a href="mailto:public@cabforum.org" target="_blank">public@cabforum.org</a>><br>
<b>Reply-To: </b>"Jos Purvis (jopurvis)" <<a href="mailto:jopurvis@cisco.com" target="_blank">jopurvis@cisco.com</a>>, CA/B Forum Public List <<a href="mailto:public@cabforum.org" target="_blank">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 href="mailto:public@cabforum.org" target="_blank">public@cabforum.org</a>><br>
<b>Subject: </b>[cabfpub] (Final? Update) Ballot FORUM-1: Establish Forum Infrastructure Working Group</span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt"> </span></p>
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<p class="MsoNormal"><span lang="EN-US" 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><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif"> </span><span lang="EN-US"></span></p>
<p class="MsoNormal"><b><span lang="EN-US" style="font-size:14.0pt; font-family:"Georgia",serif">Ballot FORUM-1: Establish Forum Infrastructure Working Group</span></b><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif"> </span><span lang="EN-US"></span></p>
<p class="MsoNormal"><b><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif">Purpose of Ballot</span></b><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" 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><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif"> </span><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" 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><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif"> </span><span lang="EN-US"></span></p>
<p class="MsoNormal"><b><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif">— MOTION BEGINS —</span></b><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif"> </span><span lang="EN-US"></span></p>
<p class="MsoNormal"><b><span lang="EN-US" style="font-family:"Georgia",serif">Establish Forum Infrastructure Working Group</span></b><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif"> </span><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" 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><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif"> </span><span lang="EN-US"></span></p>
<p class="MsoNormal"><b><span lang="EN-US" style="font-family:"Georgia",serif">Scope</span></b><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif">The authorized scope of the Forum Infrastructure Working Group shall be as follows:</span><span lang="EN-US"></span></p>
<ol type="1" style="margin-top:0cm" start="1">
<li class="MsoNormal" style=""><span lang="EN-US" 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><span lang="EN-US"></span></li><li class="MsoNormal" style=""><span lang="EN-US" 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><span lang="EN-US"></span></li><li class="MsoNormal" style=""><span lang="EN-US" 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><span lang="EN-US"></span></li><li class="MsoNormal" style=""><span lang="EN-US" 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><span lang="EN-US"></span></li><li class="MsoNormal" style=""><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif">To perform other activities ancillary to the primary activities listed above.</span><span lang="EN-US"></span></li></ol>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif"> </span><span lang="EN-US"></span></p>
<p class="MsoNormal"><b><span lang="EN-US" style="font-family:"Georgia",serif">Out of Scope</span></b><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" 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><span lang="EN-US"></span></p>
<ul type="disc" style="margin-top:0cm">
<li class="MsoNormal" style=""><span lang="EN-US" 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><span lang="EN-US"></span></li><li class="MsoNormal" style=""><span lang="EN-US" 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><span lang="EN-US"></span></li><li class="MsoNormal" style=""><span lang="EN-US" 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><span lang="EN-US"></span></li><li class="MsoNormal" style=""><span lang="EN-US" 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><span lang="EN-US"></span></li></ul>
<p class="MsoNormal"><span lang="EN-US" 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><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif"> </span><span lang="EN-US"></span></p>
<p class="MsoNormal"><b><span lang="EN-US" style="font-family:"Georgia",serif">Anticipated End Date</span></b><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" 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><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif"> </span><span lang="EN-US"></span></p>
<p class="MsoNormal"><b><span lang="EN-US" style="font-family:"Georgia",serif">Personnel and Participation</span></b><span lang="EN-US"></span></p>
<p class="MsoNormal"><b><i><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif">Initial Chairs and Contacts</span></i></b><span lang="EN-US"></span></p>
<p class="MsoNormal" style="text-indent:36.0pt"><span lang="EN-US" 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><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif"> </span><span lang="EN-US"></span></p>
<p class="MsoNormal"><b><i><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif">Members Eligible to Participate</span></i></b><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" 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><span lang="EN-US"></span></p>
<ul type="disc" style="margin-top:0cm">
<li class="MsoNormal" style=""><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif">The Forum Plenary Chair;</span><span lang="EN-US"></span></li><li class="MsoNormal" style=""><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif">The Forum Plenary Vice-Chair;</span><span lang="EN-US"></span></li><li class="MsoNormal" style=""><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif">The Forum Plenary Webmaster;</span><span lang="EN-US"></span></li><li class="MsoNormal" style=""><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif">The Forum Plenary List Manager;</span><span lang="EN-US"></span></li><li class="MsoNormal" style=""><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif">The Forum Plenary Questions List Coordinator.</span><span lang="EN-US"></span></li></ul>
<p class="MsoNormal"><span lang="EN-US" 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><span lang="EN-US"></span></p>
<p class="MsoNormal"><b><i><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif"> </span></i></b><span lang="EN-US"></span></p>
<p class="MsoNormal"><b><i><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif">Membership Declaration</span></i></b><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" 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><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif"> </span><span lang="EN-US"></span></p>
<p class="MsoNormal"><b><span lang="EN-US" style="font-family:"Georgia",serif">Voting and Voting Structure</span></b><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" 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><span lang="EN-US"></span></p>
<p class="MsoNormal"><b><span lang="EN-US" style="font-family:"Georgia",serif"> </span></b><span lang="EN-US"></span></p>
<p class="MsoNormal"><b><span lang="EN-US" style="font-family:"Georgia",serif">Summary of Major WG Deliverables and Guidelines</span></b><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" 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><span lang="EN-US"></span></p>
<ul type="disc" style="margin-top:0cm">
<li class="MsoNormal" style=""><span lang="EN-US" 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><span lang="EN-US"></span></li><li class="MsoNormal" style=""><span lang="EN-US" 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><span lang="EN-US"></span></li><li class="MsoNormal" style=""><span lang="EN-US" 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><span lang="EN-US"></span></li></ul>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif"> </span><span lang="EN-US"></span></p>
<p class="MsoNormal"><b><span lang="EN-US" style="font-family:"Georgia",serif">Primary Means of Communication</span></b><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" 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><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif"> </span><span lang="EN-US"></span></p>
<p class="MsoNormal"><b><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif">IPR Policy</span></b><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" 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><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif"> </span><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif">--- MOTION ENDS---</span><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif"> </span><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif">The procedure for approval of this ballot is as follows:</span><span lang="EN-US"></span></p>
<p class="MsoNormal"><b><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif">Discussion Period (7 days):</span></b><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif"> Start Time: Monday, 13 August 2018 at 0900 UTC </span><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif"> End Time: Monday, 20 August 2018 at 0800 UTC</span><span lang="EN-US"></span></p>
<p class="MsoNormal"><b><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif">Vote for Approval (7 days):</span></b><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif"> Start Time: Monday, 20 August 2018 at 0900 UTC</span><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif"> End Time: Monday, 27 August 2018 at 0900 UTC</span><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif"> </span><span lang="EN-US"></span></p>
<p class="MsoNormal"><b><span lang="EN-US" style="font-size:14.0pt; font-family:"Georgia",serif; color:red">REDLINE VERSION:</span></b><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif"> </span><span lang="EN-US"></span></p>
<p class="MsoNormal"><b><span lang="EN-US" style="font-size:14.0pt; font-family:"Georgia",serif; color:black">Ballot FORUM-1: Establish Forum Infrastructure Working Group</span></b><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:black"> </span><span lang="EN-US"></span></p>
<p class="MsoNormal"><b><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:black">Purpose of Ballot</span></b><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" 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 lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:red">
<s>in to</s> into multiple </span><span lang="EN-US" 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 lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:red">pieces</span></s><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:red"> components
</span><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:black">of infrastructure
</span><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:red">necessary for
</span><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:black">the Forum
</span><s><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:red">uses in</span></s><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:red"> to conduct
</span><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:black">its work, such as the wiki and
</span><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:red">mailing lists
</span><s><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:black">listserves</span></s><span lang="EN-US" 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 lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:red">help
</span><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:black">ensure the infrastructure supporting the Forum continues to meet its needs. </span><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:black"> </span><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" 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><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:black"> </span><span lang="EN-US"></span></p>
<p class="MsoNormal"><b><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:black">— MOTION BEGINS —</span></b><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:black"> </span><span lang="EN-US"></span></p>
<p class="MsoNormal"><b><span lang="EN-US" style="font-family:"Georgia",serif; color:black">Establish Forum Infrastructure Working Group</span></b><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:black"> </span><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:black">Upon approval of the CAB Forum by ballot
</span><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:red">in accordance with section 5.3 of the Bylaws</span><span lang="EN-US" 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><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:black"> </span><span lang="EN-US"></span></p>
<p class="MsoNormal"><b><span lang="EN-US" style="font-family:"Georgia",serif; color:black">Scope</span></b><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" 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><span lang="EN-US"></span></p>
<ol type="1" style="margin-top:0cm" start="6">
<li class="MsoNormal" style="color:black"><span lang="EN-US" 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><span lang="EN-US"></span></li><li class="MsoNormal" style="color:black"><span lang="EN-US" 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><span lang="EN-US"></span></li><li class="MsoNormal" style="color:black"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif">To create and manage the division of access and content spaces required to
</span><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:red">help
</span><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif">ensure
</span><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:red">the
</span><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif">separation
</span><span lang="EN-US" 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 lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif">
<s>under the IP Rights Agreement that governs the Forum</s>;</span><span lang="EN-US"></span></li><li class="MsoNormal" style="color:black"><span lang="EN-US" 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><span lang="EN-US"></span></li><li class="MsoNormal" style="color:black"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif">To perform other activities ancillary to the primary activities listed above.</span><span lang="EN-US"></span></li></ol>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:black"> </span><span lang="EN-US"></span></p>
<p class="MsoNormal"><b><span lang="EN-US" style="font-family:"Georgia",serif; color:black">Out of Scope</span></b><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" 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><span lang="EN-US"></span></p>
<ul type="disc" style="margin-top:0cm">
<li class="MsoNormal" style="color:black"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif">The
<s>Working Group</s> </span><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:red">FIWG
</span><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif">will not address coordination of Forum or Working Group face-to-face meetings.</span><span lang="EN-US"></span></li><li class="MsoNormal" style="color:black"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif">The
<s>Working Group</s> </span><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:red">FIWG
</span><span lang="EN-US" 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><span lang="EN-US"></span></li><li class="MsoNormal" style="color:black"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif">The
<s>Working Group</s> </span><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:red">FIWG
</span><span lang="EN-US" 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><span lang="EN-US"></span></li><li class="MsoNormal" style="color:black"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif">The FIWG will not
</span><s><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:red">at this time
</span></s><span lang="EN-US" 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><span lang="EN-US"></span></li></ul>
<p class="MsoNormal"><span lang="EN-US" 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 lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:red">under the requirements of the Bylaws</span></s><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:red"> as required by the Bylaws.</span><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:black"> </span><span lang="EN-US"></span></p>
<p class="MsoNormal"><b><span lang="EN-US" style="font-family:"Georgia",serif; color:black">Anticipated End Date</span></b><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" 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 lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:red">laid down
</span></s><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:red">dissolved</span><span lang="EN-US" 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 lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:red">,
section 5.3.2c</span><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:black">.</span><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:black"> </span><span lang="EN-US"></span></p>
<p class="MsoNormal"><b><span lang="EN-US" style="font-family:"Georgia",serif; color:black">Personnel and Participation</span></b><span lang="EN-US"></span></p>
<p class="MsoNormal"><b><i><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:black">Initial Chairs and Contacts</span></i></b><span lang="EN-US"></span></p>
<p class="MsoNormal" style="text-indent:36.0pt"><span lang="EN-US" 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 lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:red">Working Group
</span></s><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:red">FIWG
</span><span lang="EN-US" 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 lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:red">1 November 2020</span></s><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:red"> 31 October 2020</span><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:black">.</span><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:black"> </span><span lang="EN-US"></span></p>
<p class="MsoNormal"><b><i><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:black">Members Eligible to Participate</span></i></b><span lang="EN-US"></span></p>
<p class="MsoNormal" style="text-indent:36.0pt"><s><span lang="EN-US" 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 lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:red">
</span><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" 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 lang="EN-US" 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><span lang="EN-US"></span></p>
<ul type="disc" style="margin-top:0cm">
<li class="MsoNormal" style="color:red"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif">The Forum Plenary Chair;</span><span lang="EN-US"></span></li><li class="MsoNormal" style="color:red"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif">The Forum Plenary Vice-Chair;</span><span lang="EN-US"></span></li><li class="MsoNormal" style="color:red"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif">The Forum Plenary Webmaster;</span><span lang="EN-US"></span></li><li class="MsoNormal" style="color:red"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif">The Forum Plenary List Manager;</span><span lang="EN-US"></span></li><li class="MsoNormal" style="color:red"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif">The Forum Plenary Questions List Coordinator.</span><span lang="EN-US"></span></li></ul>
<p class="MsoNormal"><span lang="EN-US" 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><span lang="EN-US"></span></p>
<p class="MsoNormal"><b><i><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:black"> </span></i></b><span lang="EN-US"></span></p>
<p class="MsoNormal"><b><i><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:black">Membership Declaration</span></i></b><span lang="EN-US"></span></p>
<p class="MsoNormal"><s><span lang="EN-US" 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><span lang="EN-US"></span></p>
<ul type="disc" style="margin-top:0cm">
<li class="MsoNormal" style="color:red"><s><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif">The Forum Plenary Chair;</span></s><span lang="EN-US"></span></li><li class="MsoNormal" style="color:red"><s><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif">The Forum Plenary Vice-Chair;</span></s><span lang="EN-US"></span></li><li class="MsoNormal" style="color:red"><s><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif">The Forum Plenary Webmaster;</span></s><span lang="EN-US"></span></li><li class="MsoNormal" style="color:red"><s><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif">The Forum Plenary List Manager;</span></s><span lang="EN-US"></span></li><li class="MsoNormal" style="color:red"><s><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif">The Forum Plenary Questions List Coordinator.</span></s><span lang="EN-US"></span></li></ul>
<p class="MsoNormal"><s><span lang="EN-US" 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 lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:black">Member organizations of the Forum
</span><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:red">that choose to participate in the FIWG
</span><span lang="EN-US" 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><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:black"> </span><span lang="EN-US"></span></p>
<p class="MsoNormal"><b><span lang="EN-US" style="font-family:"Georgia",serif; color:black">Voting and Voting Structure</span></b><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" 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 lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:red">:
all Members shall vote together as a single class</span><span lang="EN-US" 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 lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:red">5
</span></s><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:red">3</span><span lang="EN-US" 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 lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:red">five (5)</span></s><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:black">
</span><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:red">three (3)</span><span lang="EN-US" 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><span lang="EN-US"></span></p>
<p class="MsoNormal"><b><span lang="EN-US" style="font-family:"Georgia",serif; color:black"> </span></b><span lang="EN-US"></span></p>
<p class="MsoNormal"><b><span lang="EN-US" style="font-family:"Georgia",serif; color:black">Summary of Major WG Deliverables and Guidelines</span></b><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" 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><span lang="EN-US"></span></p>
<ul type="disc" style="margin-top:0cm">
<li class="MsoNormal" style="color:black"><span lang="EN-US" 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 lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:red">help</span><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif"> ensure it meets the security and content needs of the Forum;</span><span lang="EN-US"></span></li><li class="MsoNormal" style="color:black"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif">Creation of separate wiki space for each
</span><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:red">Forum
</span><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif">Working Group, to enable the division of content required by the
</span><s><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:red">IP Rights Agreement</span></s><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif">
</span><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:red">IPR Policy</span><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif">;</span><span lang="EN-US"></span></li><li class="MsoNormal" style="color:black"><span lang="EN-US" 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><span lang="EN-US"></span></li></ul>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:black"> </span><span lang="EN-US"></span></p>
<p class="MsoNormal"><b><span lang="EN-US" style="font-family:"Georgia",serif; color:black">Primary Means of Communication</span></b><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" 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><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:black"> </span><span lang="EN-US"></span></p>
<p class="MsoNormal"><b><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:black">IPR Policy</span></b><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" 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><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:black"> </span><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:black">--- MOTION ENDS---</span><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:black"> </span><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:black">The procedure for approval of this ballot is as follows:</span><span lang="EN-US"></span></p>
<p class="MsoNormal"><b><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:black">Discussion Period (7 days):</span></b><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:black"> Start Time:
</span><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:red">Monday, 13 August 2018
</span><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:black">at 0900 UTC </span><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:black"> End Time: Monday, 20 August 2018 at 0800 UTC</span><span lang="EN-US"></span></p>
<p class="MsoNormal"><b><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:black">Vote for Approval (7 days):</span></b><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:black"> Start Time: Monday, 20 August 2018 at 0900 UTC</span><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif; color:black"> End Time: Monday, 27 August 2018 at 0900 UTC</span><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif"> </span><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt; font-family:"Georgia",serif"> </span><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:9.0pt; font-family:Consolas; color:black"> </span><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:9.0pt; font-family:Consolas; color:black">-- <br>
Jos Purvis (<a href="mailto:jopurvis@cisco.com" target="_blank">jopurvis@cisco.com</a>)<br>
.:|:.:|:. cisco systems | Cryptographic Services<br>
PGP: 0xFD802FEE07D19105 | +1 919.991.9114 (desk)</span><span lang="EN-US"></span></p>
<p class="MsoNormal"><span lang="EN-US"> </span></p>
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