<html>
<head>
<meta http-equiv="Content-Type" content="text/html; charset=UTF-8">
</head>
<body>
<p><font face="Calibri">Actalis votes "yes".</font><br>
</p>
<div class="moz-cite-prefix">Il 27/07/2022 21:10, Tim Hollebeek via
Public ha scritto:<br>
</div>
<blockquote type="cite"
cite="mid:010001824110f56a-e187f458-025b-4035-aec6-b85b6f9485ae-000000@email.amazonses.com">
<meta http-equiv="Content-Type" content="text/html; charset=UTF-8">
<meta name="Generator" content="Microsoft Word 15 (filtered
medium)">
<style>@font-face
{font-family:"Cambria Math";
panose-1:2 4 5 3 5 4 6 3 2 4;}@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0in;
font-size:11.0pt;
font-family:"Calibri",sans-serif;}a:link, span.MsoHyperlink
{mso-style-priority:99;
color:#0563C1;
text-decoration:underline;}span.EmailStyle17
{mso-style-type:personal-compose;
font-family:"Calibri",sans-serif;
color:windowtext;}.MsoChpDefault
{mso-style-type:export-only;
font-family:"Calibri",sans-serif;}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]-->
<title></title>
<div align="center">
<table width="30%" cellspacing="2" cellpadding="2" border="1">
<tbody>
<tr>
<td valign="top" bgcolor="#ffff00"> <span style="color:
red;">NOTICE:</span> Pay attention - external email -
Sender is
<a class="moz-txt-link-abbreviated" href="mailto:010001824110f56a-e187f458-025b-4035-aec6-b85b6f9485ae-000000@amazonses.com">010001824110f56a-e187f458-025b-4035-aec6-b85b6f9485ae-000000@amazonses.com</a>
</td>
</tr>
</tbody>
</table>
<br>
</div>
<br>
<div class="WordSection1">
<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://github.com/cabforum/forum/compare/fa1a5cb37a452e53d769ed759c06f05d21b1cb4b..f197d28fac92c807896d55b6ef43b776b6264aca"
moz-do-not-send="true" class="moz-txt-link-freetext">
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>
<br>
<fieldset class="moz-mime-attachment-header"></fieldset>
<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://lists.cabforum.org/mailman/listinfo/public">https://lists.cabforum.org/mailman/listinfo/public</a>
</pre>
</blockquote>
</body>
</html>