<html><head><meta http-equiv="content-type" content="text/html; charset=utf-8"></head><body dir="auto"><div dir="ltr"></div><div dir="ltr">OISTE votes yes to Forum-18</div><div dir="ltr"><br><blockquote type="cite">Le 27 juil. 2022 à 22:45, Bruce Morton via Public <public@cabforum.org> a écrit :<br><br></blockquote></div><blockquote type="cite"><div dir="ltr">
<meta http-equiv="Content-Type" content="text/html; charset=us-ascii">
<meta name="Generator" content="Microsoft Word 15 (filtered medium)">
<!--[if !mso]><style>v\:* {behavior:url(#default#VML);}
o\:* {behavior:url(#default#VML);}
w\:* {behavior:url(#default#VML);}
.shape {behavior:url(#default#VML);}
</style><![endif]--><style>@font-face { font-family: "Cambria Math"; }
@font-face { font-family: DengXian; }
@font-face { font-family: Calibri; }
@font-face { font-family: "@DengXian"; }
p.MsoNormal, li.MsoNormal, div.MsoNormal { margin: 0in; font-size: 11pt; font-family: Calibri, sans-serif; }
a:link, span.MsoHyperlink { color: rgb(5, 99, 193); text-decoration: underline; }
span.EmailStyle19 { font-family: Calibri, sans-serif; color: windowtext; }
.MsoChpDefault { font-size: 10pt; }
@page WordSection1 { size: 8.5in 11in; margin: 1in; }
div.WordSection1 { page: WordSection1; }</style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]-->
<div class="WordSection1">
<p class="MsoNormal">Entrust votes Yes to ballot FORUM-18.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Bruce.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<div>
<div style="border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b>From:</b> Public <public-bounces@cabforum.org> <b>On Behalf Of
</b>Tim Hollebeek via Public<br>
<b>Sent:</b> Wednesday, July 27, 2022 3:10 PM<br>
<b>To:</b> CABforum1 <public@cabforum.org><br>
<b>Subject:</b> [EXTERNAL] [cabfpub] Voting Begins: FORUM-18, Allow Re-election of CWG Chairs and Vice Chairs<o:p></o:p></p>
</div>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">WARNING: This email originated outside of Entrust.<br>
DO NOT CLICK links or attachments unless you trust the sender and know the content is safe.<o:p></o:p></p>
<div class="MsoNormal" align="center" style="text-align:center">
<hr size="2" width="100%" align="center">
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Ballot FORUM-18, Allow Re-election of CWG Chairs and Vice Chairs<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Proposed by Tim Hollebeek of DigiCert and endorsed by Ben Wilson of Mozilla and Wayne Thayer of Fastly.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Overview<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Section 4.1 of the Bylaws describes elections for Forum Chair and Vice Chair, and says:<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">"No person may serve as Chair for more than a two-year period or be elected to Vice Chair upon expiration or termination
<o:p></o:p></p>
<p class="MsoNormal">of the person’s service as Chair, but a person is eligible to be elected as Chair again after having vacated the position<o:p></o:p></p>
<p class="MsoNormal">as Chair for at least one (1) term."<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">This makes it clear Forum Chairs and Vice Chairs cannot be re-elected (be elected to a new term for the same office they<o:p></o:p></p>
<p class="MsoNormal">currently hold), but the situation is less clear for Chairs and Vice Chairs of Chartered Working Groups (CWGs).<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">The current Bylaws have been read by some to allow re-election of CWG Chairs and Vice Chairs, and by others to prohibit it.
<o:p></o:p></p>
<p class="MsoNormal">It has happened once in the past, and whether it is allowed depends on whether “follow the procedures of Bylaws Section 4.1
<o:p></o:p></p>
<p class="MsoNormal">as closely as possible” is merely referring to election procedures, or also candidate qualifications.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">This ambiguity was discussed during the spring CA/Browser Forum Face-to-face meeting, and the consensus was that we should
<o:p></o:p></p>
<p class="MsoNormal">update the Bylaws to clarify that re-election is allowed, and the election process itself is sufficient to determine
<o:p></o:p></p>
<p class="MsoNormal">whether members want to retain the existing Chair and/or Vice Chair, or whether they want to vote for someone else.
<o:p></o:p></p>
<p class="MsoNormal">This is important because the pool of qualified and willing candidates is not particularly large.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">This ballot retains the existing prohibition on re-election for Forum Chairs and Vice Chairs.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">— MOTION BEGINS —<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">The Bylaws of the CA/Browser Forum are amended as described in the following redline:<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__urldefense.com_v3_-5F-5Fhttps-3A_github.com_cabforum_forum_compare_fa1a5cb37a452e53d769ed759c06f05d21b1cb4b..f197d28fac92c807896d55b6ef43b776b6264aca-5F-5F-3B-21-21FJ-2DY8qCqXTj2-21ecYy6aPF9WETkMIkjQAnrNK1F7SroM6XpMFeRyaiqL-2D6AREyKkDNwQ9Y1NtJM8EXIN0ONIjeI-5FlmqcpXNGyM-24&d=DwMFAg&c=euGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM&r=-bX5hBm1IdRDykQ-dBR8tsFRCM4v1VXUyG7RZa2WqPY&m=UiUKDUjIDXYNtWi1G0AxlXhpAeVuK9MBt-bXhWTpmEE&s=ffYtotGdNuqdeiZmZxGRy7qXYzRWdxs2EPPhEsNPAjs&e=">https://github.com/cabforum/forum/compare/fa1a5cb37a452e53d769ed759c06f05d21b1cb4b..f197d28fac92c807896d55b6ef43b776b6264aca</a><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">— MOTION ENDS —<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">The procedure for approval of this ballot is as follows:<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Discussion (7+ days)<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Start Time: 2022-07-20 2:45 PM Eastern (US)<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">End Time: 2022-07-27 3:15 PM Eastern (US)<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Vote for approval (7 days)<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Start Time: 2022-07-27 3:15 PM Eastern (US)<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">End Time: 2022-08-03 3:15 PM Eastern (US)<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<i>Any email and files/attachments transmitted with it are confidential and are intended solely for the use of the individual or entity to whom they are addressed. If this message has been sent to you in error, you must not copy, distribute or disclose of the
information it contains. <u>Please notify Entrust immediately</u> and delete the message from your system.</i>
<span>_______________________________________________</span><br><span>Public mailing list</span><br><span>Public@cabforum.org</span><br><span>https://urldefense.proofpoint.com/v2/url?u=https-3A__lists.cabforum.org_mailman_listinfo_public&d=DwICAg&c=euGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM&r=-bX5hBm1IdRDykQ-dBR8tsFRCM4v1VXUyG7RZa2WqPY&m=UiUKDUjIDXYNtWi1G0AxlXhpAeVuK9MBt-bXhWTpmEE&s=ZgKIkffkBY5mmSUEPetdD6sDCghTI2TDVF5qavgu678&e=</span><br></div></blockquote></body></html>