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Looks good to me.<br>
<br>
Dimitris.<br>
<br>
<div class="moz-cite-prefix">On 2019-09-05 8:20 μ.μ., Jos Purvis
(jopurvis) via Public wrote:<br>
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<div class="WordSection1">
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif">Per
discussion on today’s CABF call, below is the draft ballot
that will re-charter the Forum Infrastructure Working Group
into the Forum Infrastructure Subcommittee of the CA/Browser
Forum. I’m posting this draft now for people to review; if
there are no major changes I’ll add dates and start the
clock on the discussion period for it.<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">Thanks,<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">Jos<o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span
style="font-size:24.0pt">Ballot Forum-10: Re-charter Forum
Infrastructure Work<o:p></o:p></span></b></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span
style="font-size:18.0pt">Overview<o:p></o:p></span></b></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="font-size:11.0pt">The Forum Infrastructure Working
Group (FIWG) was chartered during a period when the CABF
Bylaws did not permit for the creation of subcommittees at
the Forum level (only under a particular Working Group).
Since the work the FIWG needed to undertake was pressing and
covered the needs of the Forum as a whole, it was chartered
as a Working Group to permit this work to begin under the
existing Bylaws. <o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="font-size:11.0pt">With the completion of the recent
Bylaws changes, subcommittees may now be constructed at the
Forum level. In addition, the recent changes to Bylaws and
membership have identified a hole by which membership in the
FIWG could be used to “back-door” membership in the Forum as
a whole, an unintended consequence worth squashing. <o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="font-size:11.0pt">This ballot, therefore, lays down
the existing FIWG and immediately re-charters a Forum
Infrastructure Subcommittee to continue its work. <o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span
style="font-size:18.0pt">Gory Details<o:p></o:p></span></b></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="font-size:11.0pt">24 hours following the passage of
this ballot: <o:p></o:p></span></p>
<ol type="1" start="1">
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1
level1 lfo1"><span style="font-size:11.0pt">The existing
Forum Infrastructure Working Group will be dissolved per
the Bylaws section 5.3.2 item 3.<o:p></o:p></span></li>
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1
level1 lfo1"><span style="font-size:11.0pt">A new
Infrastructure Subcommittee will be chartered under the
CA/B Forum, per the Bylaws section 5.6, with the Charter
of that Subcommittee as described below.<o:p></o:p></span></li>
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1
level1 lfo1"><span style="font-size:11.0pt">The existing
mailing list for the FIWG may be repurposed for the use of
the Subcommittee. The existing wiki pages from the FIWG
will be archived, and a new space created for the
Subcommittee's use under the main Forum namespace.<o:p></o:p></span></li>
</ol>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span
style="font-size:18.0pt">Forum Infrastructure Subcommittee
(FIS) Charter<o:p></o:p></span></b></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span
style="font-size:11.0pt">Scope</span></b><span
style="font-size:11.0pt"> - The authorized scope of the
Forum Infrastructure Subcommittee shall be as follows: <o:p></o:p></span></p>
<ul type="disc">
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
level1 lfo2"><span style="font-size:11.0pt">To oversee the
acquisition, operation, and maintenance of the common
CA/Browser Forum website and wiki resources;<o:p></o:p></span></li>
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
level1 lfo2"><span style="font-size:11.0pt">To coordinate
updates to public and Forum-facing web and wiki content in
support of the Forum Webmaster role established in the
Bylaws;<o:p></o:p></span></li>
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
level1 lfo2"><span style="font-size:11.0pt">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;<o:p></o:p></span></li>
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
level1 lfo2"><span style="font-size:11.0pt">To manage the
production and versioning of guidelines and other
documents produced by the Forum's subcommittees;<o:p></o:p></span></li>
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
level1 lfo2"><span style="font-size:11.0pt">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;<o:p></o:p></span></li>
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
level1 lfo2"><span style="font-size:11.0pt">To perform other
activities ancillary to the primary activities listed
above.<o:p></o:p></span></li>
</ul>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span
style="font-size:11.0pt">End Date</span></b><span
style="font-size:11.0pt"> - This Subcommittee shall continue
until it is dissolved by a vote of the CA/B Forum. <o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span
style="font-size:11.0pt">Deliverables</span></b><span
style="font-size:11.0pt"> - The Forum Infrastructure
Subcommittee shall be responsible for delivering wiki and
mailing list services to the Forum on an ongoing basis, and
supplying access to these and to the management tools for
these as is appropriate and required by the Forum. The
subcommittee shall not propose any changes to the Bylaws or
IPR agreements itself: where issues with these are
identified, they may be redirected to the Forum as a whole
or to appropriate subcommittees or working groups for
further consideration. <o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span
style="font-size:11.0pt">Participation</span></b><span
style="font-size:11.0pt"> - Any member of the CAB Forum is
eligible and may declare their participation in the Forum
Infrastructure Subcommittee by requesting to be added to the
mailing list. <o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span
style="font-size:11.0pt">Chair</span></b><span
style="font-size:11.0pt"> - Jos Purvis shall be the initial
Chair of the Forum Infrastructure Subcommittee. The Chair
shall not have a fixed term, but the Subcommittee may change
its Chair from time to time by consensus of the Members
participating in the Subcommittee or by voting method chosen
by the Members by consensus. <o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span
style="font-size:11.0pt">Communication</span></b><span
style="font-size:11.0pt"> - Subcommittee communications and
documents shall be posted on mailing-lists where the
mail-archives are publicly accessible, and the Subcommittee
shall publish minutes of its meetings to the Forum wiki. <o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span
style="font-size:11.0pt">Effect of Forum Bylaws Amendment
for Subcommittees</span></b><span style="font-size:11.0pt">
- In the event the Forum Bylaws are amended to add or modify
general rules governing Forum Subcommittees and how they
operate (“General Rules”), the provisions of the General
Rules shall take precedence over this charter.<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;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 href="mailto:jopurvis@cisco.com"
moz-do-not-send="true"><span style="color:#954F72">jopurvis@cisco.com</span></a>)<br>
.:|:.:|:. cisco systems | Cryptographic Services<br>
PGP: 0xFD802FEE07D19105 | +1 919.991.9114 (desk)</span><o:p></o:p></p>
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<pre class="moz-quote-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>
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