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</o:shapelayout></xml><![endif]--></head><body lang=ES link="#0563C1" vlink="#954F72" style='word-wrap:break-word'><div class=WordSection1><p class=MsoNormal><span style='mso-fareast-language:EN-US'>Sectigo votes YES<o:p></o:p></span></p><p class=MsoNormal><span style='mso-fareast-language:EN-US'><o:p> </o:p></span></p><div><div style='border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0cm 0cm 0cm'><p class=MsoNormal><b>De:</b> Public <public-bounces@cabforum.org> <b>En nombre de </b>Tim Hollebeek via Public<br><b>Enviado el:</b> miércoles, 27 de julio de 2022 21:10<br><b>Para:</b> CABforum1 <public@cabforum.org><br><b>Asunto:</b> [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><div style='border:solid black 1.0pt;padding:2.0pt 2.0pt 2.0pt 2.0pt'><p class=MsoNormal style='line-height:12.0pt;background:#FAFA03'><span lang=EN-US style='font-size:10.0pt;color:black'>CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe.<o:p></o:p></span></p></div><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p><div><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US>Ballot FORUM-18, Allow Re-election of CWG Chairs and Vice Chairs<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US>Proposed by Tim Hollebeek of DigiCert and endorsed by Ben Wilson of Mozilla and Wayne Thayer of Fastly.<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US>Overview<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US>Section 4.1 of the Bylaws describes elections for Forum Chair and Vice Chair, and says:<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US>"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></span></p><p class=MsoNormal><span lang=EN-US>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></span></p><p class=MsoNormal><span lang=EN-US>as Chair for at least one (1) term."<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US>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></span></p><p class=MsoNormal><span lang=EN-US>currently hold), but the situation is less clear for Chairs and Vice Chairs of Chartered Working Groups (CWGs).<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US>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></span></p><p class=MsoNormal><span lang=EN-US>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></span></p><p class=MsoNormal><span lang=EN-US>as closely as possible” is merely referring to election procedures, or also candidate qualifications.<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US>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></span></p><p class=MsoNormal><span lang=EN-US>update the Bylaws to clarify that re-election is allowed, and the election process itself is sufficient to determine <o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US>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></span></p><p class=MsoNormal><span lang=EN-US>This is important because the pool of qualified and willing candidates is not particularly large.<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US>This ballot retains the existing prohibition on re-election for Forum Chairs and Vice Chairs.<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US>— MOTION BEGINS —<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US>The Bylaws of the CA/Browser Forum are amended as described in the following redline:<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US><a href="https://nam04.safelinks.protection.outlook.com/?url=https%3A%2F%2Fgithub.com%2Fcabforum%2Fforum%2Fcompare%2Ffa1a5cb37a452e53d769ed759c06f05d21b1cb4b..f197d28fac92c807896d55b6ef43b776b6264aca&data=05%7C01%7Cinigo.barreira%40sectigo.com%7C2351bae3f39446e5f17608da7003a3fb%7C0e9c48946caa465d96604b6968b49fb7%7C0%7C0%7C637945458192377415%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=TQ2lVZVO0wZMIZFkwWW1BuHm2DFVNUq8dLp%2FVZl8U40%3D&reserved=0">https://github.com/cabforum/forum/compare/fa1a5cb37a452e53d769ed759c06f05d21b1cb4b..f197d28fac92c807896d55b6ef43b776b6264aca</a><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US>— MOTION ENDS —<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US>The procedure for approval of this ballot is as follows:<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US>Discussion (7+ days)<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US>Start Time: 2022-07-20 2:45 PM Eastern (US)<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US>End Time: 2022-07-27 3:15 PM Eastern (US)<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US>Vote for approval (7 days)<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US>Start Time: 2022-07-27 3:15 PM Eastern (US)<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US>End Time: 2022-08-03 3:15 PM Eastern (US)<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p></div></div></body></html>