<div dir="ltr"><span style="color:rgb(0,0,0);font-family:Calibri,Arial,Helvetica,sans-serif;font-size:16px">Firmaprofesional votes YES on ballot “Forum-12 - Update CA/B Forum Bylaws”</span> <br clear="all"><div><div dir="ltr" class="gmail_signature" data-smartmail="gmail_signature"><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><p class="MsoNormal" style="margin-bottom:0.0001pt;line-height:normal"><font face="Tahoma, sans-serif"><br></font></p><p class="MsoNormal" style="margin-bottom:0.0001pt;line-height:normal"><font face="Tahoma, sans-serif"><br></font></p><p class="MsoNormal" style="margin-bottom:0.0001pt;line-height:normal"><font face="Tahoma, sans-serif"><b>Chema López</b></font></p><p class="MsoNormal" style="margin-bottom:0.0001pt;line-height:normal"><span style="font-family:Tahoma,sans-serif">Director Área Innovación, Cumplimiento y Tecnología</span><br></p><p class="MsoNormal" style="margin-bottom:0.0001pt;line-height:normal"><span style="font-family:Tahoma,sans-serif">+34 666 429 224</span><br></p><p class="MsoNormal" style="margin-bottom:0.0001pt;line-height:normal"><u style="font-family:Tahoma,sans-serif"> </u><br></p><p class="MsoNormal" style="margin-bottom:0.0001pt;line-height:normal"><br></p><p class="MsoNormal" style="margin-bottom:0.0001pt;line-height:normal"><img src="https://www.firmaprofesional.com/wp-content/uploads/2019/07/Firmaprofesional_Digital_Color_Pequeno.png"><br></p><p class="MsoNormal" style="margin-bottom:0.0001pt;line-height:normal"><br></p><p class="MsoNormal" style="margin-bottom:0.0001pt;line-height:normal"><span style="color:rgb(102,102,102);font-family:Tahoma,sans-serif"><b>Barcelona </b></span><span style="color:rgb(102,102,102);font-family:Tahoma,sans-serif">Av. Torre Blanca 57, </span><span style="color:rgb(102,102,102);font-family:Tahoma,sans-serif">Edif. Esadecreapolis, Local 3B6 - </span><span style="color:rgb(102,102,102);font-family:Tahoma,sans-serif">08173 Sant Cugat del Vallès | </span><span style="color:rgb(102,102,102);font-family:Tahoma,sans-serif">+34 934 774 245</span></p><p class="MsoNormal" style="margin-bottom:0.0001pt;line-height:normal"><font color="#666666" face="Tahoma, sans-serif"><b>Madrid </b>C/ Velázquez 59, 1º Ctro-Izda. - 28001 Madrid | +34 915 762 181</font></p><p class="MsoNormal" style="margin-bottom:0.0001pt;line-height:normal"><br></p><p class="MsoNormal" style="margin-bottom:0.0001pt;line-height:normal"><span style="font-family:Tahoma,sans-serif"><a href="http://www.firmaprofesional.com/" style="color:rgb(17,85,204)" target="_blank"><font color="#ff0000">www.firmaprofesional.com</font></a><b><font color="#ff0000"></font></b></span></p><p class="MsoNormal" style="margin-bottom:0.0001pt;line-height:normal"><b><span style="font-family:Tahoma,sans-serif;color:red"><br></span></b></p><p class="MsoNormal" style="margin-bottom:0.0001pt;line-height:normal"><i><span style="color:rgb(153,153,153);font-family:tahoma,sans-serif;font-size:x-small">El contenido de este correo electrónico y de sus anexos es confidencial. Si usted recibe este mensaje por error, debe saber que está prohibido hacer uso, divulgación y/o copia del mismo. En tal caso le agradeceríamos que advierta de inmediato a su remitente y que proceda a destruir el mensaje.</span><br></i></p><p class="MsoNormal" style="margin:0cm 0cm 0.0001pt;line-height:normal"><font color="#999999" face="tahoma, sans-serif" size="1"><i> </i></font></p><p class="MsoNormal" style="margin:0cm 0cm 0.0001pt;line-height:normal"><i><font size="1"><font color="#999999" face="tahoma, sans-serif">Le informamos que, cumpliendo la normativa en materia de protección de datos, FIRMAPROFESIONAL tratará sus datos con la finalidad de garantizar las relaciones con la empresa, entidad u organización a la que usted representa o en la que trabaja y por el período que dure dicha relación. </font><span style="color:rgb(153,153,153);font-family:tahoma,sans-serif">Podrá ejercer sus derechos de acceso, rectificación, supresión, limitación, portabilidad y oposición al tratamiento ante el Responsable: FIRMAPROFESIONAL, S.A., Av. Torre Blanca, 57, local 3B6 (Edificio Esadecreapolis), 08173 Sant Cugat del Vallès (Barcelona), o bien mediante correo electrónico a: </span><a href="mailto:rgpd@firmaprofesional.com" style="color:rgb(17,85,204);font-family:tahoma,sans-serif" target="_blank">rgpd@firmaprofesional.com</a><span style="color:rgb(153,153,153);font-family:tahoma,sans-serif">, en cualquier caso adjuntando una copia de su D.N.I. o documento equivalente. Asimismo, podrá formular reclamaciones ante la Agencia Española de Protección de Datos. </span></font><span style="color:rgb(153,153,153);font-family:tahoma,sans-serif;font-size:x-small">Para más información puede consultar nuestra </span><a href="https://www.firmaprofesional.com/esp/aviso-legal" style="color:rgb(17,85,204);font-family:tahoma,sans-serif;font-size:x-small" target="_blank">política de privacidad</a><span style="color:rgb(153,153,153);font-family:tahoma,sans-serif;font-size:x-small">.</span></i></p></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div><br></div><br><div class="gmail_quote"><div dir="ltr" class="gmail_attr">On Mon, 18 May 2020 at 17:30, Dimitris Zacharopoulos (HARICA) via Public <<a href="mailto:public@cabforum.org">public@cabforum.org</a>> wrote:<br></div><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex">
<div bgcolor="#FFFFFF">
<p>The following motion has been proposed by
Dimitris Zacharopoulos of HARICA and endorsed by Mike Reilly of
Microsoft and Tim Hollebeek of Digicert. <span id="gmail-m_-2011470416779424074line-4"></span><span id="gmail-m_-2011470416779424074line-5"></span></p>
<p><strong>Purpose of Ballot</strong>: <span id="gmail-m_-2011470416779424074line-6"></span><span id="gmail-m_-2011470416779424074line-7"></span></p>
<div>
<p> The Forum has identified and discussed a number of
improvements to be made to the current version of the Bylaws to
improve clarity and allow the Forum to function more
effectively. Most of these changes are described in the “<a href="https://docs.google.com/document/d/1EtrIy3F5cPge0_M-C8J6fe72KcVI8H5Q_2S6S31ynU0" title="https://docs.google.com/document/d/1EtrIy3F5cPge0_M-C8J6fe72KcVI8H5Q_2S6S31ynU0" rel="nofollow" target="_blank">Issues with Bylaws to be
addressed</a>” document. </p>
<p> Here is a list of major changes: </p>
<ol>
<li>
<div> Clarified the use of the term “Member” so it
is clear when we discuss about all Forum Members (which
includes Associate Members and Interested Parties), and when
we discuss about the “Voting Members”. Adding the word
“Voting” in front of the word “Member” removes this
ambiguity. Also, the term “Members” or “Forum Members” is
now the union of “Voting Members”, “Associate Members” and
“Interested Parties”.</div>
</li>
<li>
<div> Added the term “Voting Representative” which
is designated by each Member. Only votes submitted by Voting
Representatives will be considered.</div>
</li>
<li>
<div> Replaced “Forum wiki” with the properly
defined term “Member Web Site”.</div>
</li>
<li>
<div> Removed references for Webmaster in the
definition of “Public Web Site” since it is repeated in
section 5.2.</div>
</li>
<li>
<div> Added the Photography Policy in Exhibit D.</div>
</li>
<li>
<div> Clarify 4.1 (2) that Forum Members nominate
representatives </div>
</li>
<li>
<div> Allow Informative Changes to Guidelines</div>
</li>
<li>
<div> In 5.3.1 require that a Certificate Issuer is
trusted in the “latest” software produced by a Certificate
Consumer</div>
</li>
<li>
<div> In 4.1 the Chair is eligible to be elected as
Chair after having vacated the position as Chair for at
least one (1) term, instead of two (2) years.</div>
</li>
</ol>
</div>
<p><span id="gmail-m_-2011470416779424074line-8"></span><span id="gmail-m_-2011470416779424074line-9"></span><span id="gmail-m_-2011470416779424074line-10"></span></p>
<p><strong>-- MOTION BEGINS --</strong> <span id="gmail-m_-2011470416779424074line-11"></span><span id="gmail-m_-2011470416779424074line-12"></span></p>
<div>
<p> <strong>Amendment to the Bylaws:</strong> Replace the entire
text of the Bylaws of the CA/Browser Forum with the attached
version (CA-Browser Forum Bylaws v2.3.pdf). </p>
<p> <strong>NOTE:</strong> There are three redline versions: </p>
<ol>
<li>
<div> PDF (attached as "CA-Browser Forum Bylaws
v2.3-redline.pdf")</div>
</li>
<li>
<div> DOCX (attached as "CA-Browser Forum Bylaws
v2.3-redline.docx")</div>
</li>
<li>
<div> GitHub redline available at <a href="https://github.com/cabforum/documents/compare/fc63be73323195abc4e462708ca0385e37b7043d..a94d136c6ddbd0024e9bdc70785aa71f1e2f6753#diff-c2f0349076f544cc0e9f059f30f21a85" title="https://github.com/cabforum/documents/compare/fc63be73323195abc4e462708ca0385e37b7043d..a94d136c6ddbd0024e9bdc70785aa71f1e2f6753#diff-c2f0349076f544cc0e9f059f30f21a85" rel="nofollow" target="_blank">https://github.com/cabforum/documents/compare/fc63be73323195abc4e462708ca0385e37b7043d..a94d136c6ddbd0024e9bdc70785aa71f1e2f6753#diff-c2f0349076f544cc0e9f059f30f21a85</a></div>
</li>
</ol>
<strong>-- MOTION ENDS --</strong> <span id="gmail-m_-2011470416779424074line-19"></span><span id="gmail-m_-2011470416779424074line-20"></span></div>
<span id="gmail-m_-2011470416779424074line-25"></span><span id="gmail-m_-2011470416779424074line-26"></span><span id="gmail-m_-2011470416779424074line-27"></span><span id="gmail-m_-2011470416779424074line-28"></span>
<p>The procedure for approval of this ballot is as
follows: <span id="gmail-m_-2011470416779424074line-29"></span></p>
<table>
<tbody>
<tr>
<td>
<p><strong>Forum-12 - Update CA/B Forum
Bylaws</strong> </p>
</td>
<td colspan="2">
<p><strong>Start time (15:00 UTC)</strong> </p>
</td>
<td colspan="2">
<p><strong>End time (15:00 UTC)</strong> </p>
</td>
</tr>
<tr>
<td><span id="gmail-m_-2011470416779424074line-30"></span>
<p>Discussion (14 days) </p>
</td>
<td colspan="2">
<p>04 May 2020 </p>
</td>
<td colspan="2">
<p>18 May 2020</p>
</td>
</tr>
<tr>
<td><span id="gmail-m_-2011470416779424074line-31"></span>
<p>Vote for approval (7 days) </p>
</td>
<td colspan="2">
<p>18 May 2020<br>
</p>
</td>
<td colspan="2">
<p>25 May 2020<br>
</p>
</td>
</tr>
</tbody>
</table>
</div>
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</blockquote></div>