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Hi Jos,<br>
<br>
Since you used the "should" in your previous e-mail (sent
2019-09-27), I think it would be best for the voting period to
restart. Your latest mail clearly marks the beginning of the voting
period but it should not be in the past.<br>
<br>
<br>
Thanks,<br>
Dimitris.<br>
<br>
<div class="moz-cite-prefix">On 2019-09-29 4:03 π.μ., Jos Purvis
(jopurvis) via Public wrote:<br>
</div>
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<p class="MsoNormal"><i><span
style="font-size:11.0pt;font-family:"Georgia",serif">This
is awkward. The below version of the ballot appears to
have been eaten by my mail client instead of delivered.
I’m submitting it now with the time as announced in my
email (2100 UTC 27-09-2019 through 2100 UTC 04-09-2019),
but if protocol dictates that we should re-start the
voting period in order to account for the oversight, I’m
happy to do that too. Apologies for the technological
difficulties!<o:p></o:p></span></i></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">The
following ballot is proposed by Jos Purvis of Cisco,
endorsed by Wayne Thayer of Mozilla and Ben Wilson of
DigiCert. Voting begins at <b>2100 UTC 27 September 2019</b>
and runs through <b>2100 UTC 4 October 2019</b>.</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;color:black">Ballot
Forum-10: Re-charter Forum Infrastructure Work</span></i></b><o:p></o:p></p>
<p class="MsoNormal"><b><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">Overview</span></b><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">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.</span><o:p></o:p></p>
<p class="MsoNormal" style="text-indent:.5in"><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">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.</span><o:p></o:p></p>
<p class="MsoNormal" style="text-indent:.5in"><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">This
ballot, therefore, lays down the existing FIWG and
immediately re-charters a Forum Infrastructure Subcommittee
to continue its work.</span><o:p></o:p></p>
<p class="MsoNormal"><b><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black"> </span></b><o:p></o:p></p>
<p class="MsoNormal"><b><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">Gory
Details</span></b><o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">24
hours after this ballot passes the following will occur:</span><o:p></o:p></p>
<p class="MsoNormal"
style="margin-left:1.0in;text-indent:-.25in"><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">1.</span><span
style="font-size:7.0pt;font-family:"Times New
Roman",serif;color:black"> </span><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">The
existing Forum Infrastructure Working Group will be
dissolved per the Bylaws section 5.3.2 item 3.</span><o:p></o:p></p>
<p class="MsoNormal"
style="margin-left:1.0in;text-indent:-.25in"><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">2.</span><span
style="font-size:7.0pt;font-family:"Times New
Roman",serif;color:black"> </span><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">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.</span><o:p></o:p></p>
<p class="MsoNormal"
style="margin-left:1.0in;text-indent:-.25in"><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">3.</span><span
style="font-size:7.0pt;font-family:"Times New
Roman",serif;color:black"> </span><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">The
existing mailing list for the FIWG will be repurposed for
the use of the Subcommittee, following an announcement to
that end on the existing FIWG mailer.</span><o:p></o:p></p>
<p class="MsoNormal"
style="margin-left:1.0in;text-indent:-.25in"><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">4.</span><span
style="font-size:7.0pt;font-family:"Times New
Roman",serif;color:black"> </span><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">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.</span><o:p></o:p></p>
<p class="MsoNormal"><b><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black"> </span></b><o:p></o:p></p>
<p class="MsoNormal"><b><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">Forum
Infrastructure Subcommittee (FIS) Charter</span></b><o:p></o:p></p>
<p class="MsoNormal"><b><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">Scope</span></b><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black"> -
The authorized scope of the Forum Infrastructure
Subcommittee shall be as follows:</span><o:p></o:p></p>
<p class="MsoNormal"
style="margin-left:1.0in;text-indent:-.25in"><span
style="font-size:10.0pt;color:black">·</span><span
style="font-size:7.0pt;font-family:"Times New
Roman",serif;color:black"> </span><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">To
oversee the acquisition, operation, and maintenance of the
common CA/Browser Forum website and wiki resources;</span><o:p></o:p></p>
<p class="MsoNormal"
style="margin-left:1.0in;text-indent:-.25in"><span
style="font-size:10.0pt;color:black">·</span><span
style="font-size:7.0pt;font-family:"Times New
Roman",serif;color:black"> </span><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">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></p>
<p class="MsoNormal"
style="margin-left:1.0in;text-indent:-.25in"><span
style="font-size:10.0pt;color:black">·</span><span
style="font-size:7.0pt;font-family:"Times New
Roman",serif;color:black"> </span><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">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></p>
<p class="MsoNormal"
style="margin-left:1.0in;text-indent:-.25in"><span
style="font-size:10.0pt;color:black">·</span><span
style="font-size:7.0pt;font-family:"Times New
Roman",serif;color:black"> </span><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">To
manage the technical means of production of guidelines and
other documents produced by the Forum's subcommittees;</span><o:p></o:p></p>
<p class="MsoNormal"
style="margin-left:1.0in;text-indent:-.25in"><span
style="font-size:10.0pt;color:black">·</span><span
style="font-size:7.0pt;font-family:"Times New
Roman",serif;color:black"> </span><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">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></p>
<p class="MsoNormal"
style="margin-left:1.0in;text-indent:-.25in"><span
style="font-size:10.0pt;color:black">·</span><span
style="font-size:7.0pt;font-family:"Times New
Roman",serif;color:black"> </span><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">To
perform other activities ancillary to the primary activities
listed above.</span><o:p></o:p></p>
<p class="MsoNormal"><b><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">End
Date</span></b><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black"> -
This Subcommittee shall continue until it is dissolved by a
vote of the CA/B Forum.</span><o:p></o:p></p>
<p class="MsoNormal"><b><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">Deliverables</span></b><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black"> -
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.</span><o:p></o:p></p>
<p class="MsoNormal"><b><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">Participation</span></b><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black"> -
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. </span><o:p></o:p></p>
<p class="MsoNormal"><b><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">Chair</span></b><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black"> -
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.</span><o:p></o:p></p>
<p class="MsoNormal"><b><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">Communication</span></b><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black"> -
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.</span><o:p></o:p></p>
<p class="MsoNormal"><b><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black">Effect
of Forum Bylaws Amendment for Subcommittees</span></b><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:black"> -
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.</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:14.0pt;font-family:"Georgia",serif;color:black">Key
Dates</span></b><o:p></o:p></p>
<table class="MsoNormalTable" style="border-collapse:collapse"
cellspacing="0" cellpadding="0" border="0">
<tbody>
<tr>
<td style="width:2.5in;border-top:solid #7F7F7F
1.0pt;border-left:none;border-bottom:solid #7F7F7F
1.0pt;border-right:none;padding:0in 5.4pt 0in 5.4pt"
width="240" valign="top">
<p class="MsoNormal" style="text-align:right"
align="right"><i><span
style="font-size:11.0pt;font-family:"Georgia",serif">Ballot
Discussion Begins</span></i><o:p></o:p></p>
</td>
<td style="width:2.0in;border-top:solid #7F7F7F
1.0pt;border-left:none;border-bottom:solid #7F7F7F
1.0pt;border-right:none;padding:0in 5.4pt 0in 5.4pt"
width="192" valign="top">
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif">20
Sept 2019 21:00 UTC</span><o:p></o:p></p>
</td>
</tr>
<tr>
<td style="width:2.5in;border:none;border-bottom:solid
#7F7F7F 1.0pt;padding:0in 5.4pt 0in 5.4pt" width="240"
valign="top">
<p class="MsoNormal" style="text-align:right"
align="right"><i><span
style="font-size:11.0pt;font-family:"Georgia",serif">Ballot
Discussion Concludes</span></i><o:p></o:p></p>
</td>
<td style="width:2.0in;border:none;border-bottom:solid
#7F7F7F 1.0pt;padding:0in 5.4pt 0in 5.4pt" width="192"
valign="top">
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif">27
Sept 2019 21:00 UTC</span><o:p></o:p></p>
</td>
</tr>
<tr>
<td style="width:2.5in;padding:0in 5.4pt 0in 5.4pt"
width="240" valign="top">
<p class="MsoNormal" style="text-align:right"
align="right"><i><span
style="font-size:11.0pt;font-family:"Georgia",serif">Ballot
Vote Begins</span></i><o:p></o:p></p>
</td>
<td style="width:2.0in;padding:0in 5.4pt 0in 5.4pt"
width="192" valign="top">
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif">27
Sept 2019 21:00 UTC</span><o:p></o:p></p>
</td>
</tr>
<tr>
<td style="width:2.5in;border-top:solid #7F7F7F
1.0pt;border-left:none;border-bottom:solid #7F7F7F
1.0pt;border-right:none;padding:0in 5.4pt 0in 5.4pt"
width="240" valign="top">
<p class="MsoNormal" style="text-align:right"
align="right"><i><span
style="font-size:11.0pt;font-family:"Georgia",serif">Ballot
Vote Ends</span></i><o:p></o:p></p>
</td>
<td style="width:2.0in;border-top:solid #7F7F7F
1.0pt;border-left:none;border-bottom:solid #7F7F7F
1.0pt;border-right:none;padding:0in 5.4pt 0in 5.4pt"
width="192" valign="top">
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif">4
Oct 2019 21:00 UTC</span><o:p></o:p></p>
</td>
</tr>
</tbody>
</table>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Georgia",serif;color:white"> </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;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 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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