<html>
<head>
<meta http-equiv="Content-Type" content="text/html; charset=UTF-8">
</head>
<body>
<br>
<br>
<div class="moz-cite-prefix">On 10/4/2023 4:43 μ.μ., Dean Coclin
wrote:<br>
</div>
<blockquote type="cite"
cite="mid:PH8PR14MB711051CF18460F186916A7FA92959@PH8PR14MB7110.namprd14.prod.outlook.com">
<meta http-equiv="Content-Type" content="text/html; charset=UTF-8">
<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";
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:blue;
text-decoration:underline;}span.EmailStyle19
{mso-style-type:personal-reply;
font-family:"Calibri",sans-serif;
color:windowtext;}.MsoChpDefault
{mso-style-type:export-only;
font-size:10.0pt;}div.WordSection1
{page:WordSection1;}ol
{margin-bottom:0in;}ul
{margin-bottom:0in;}</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"><span style="font-size:12.0pt">I think it
would be helpful also to define what rights and privileges a
new proposed category of membership has. For example, do
they get wiki access? posting privs to the public/mgmt.
lists?</span></p>
</div>
</blockquote>
<br>
<br>
Hi Dean, thanks for the observation. <br>
<br>
They were already included in several sections along with "Associate
Members" but were missing from the ones you mentioned. <br>
<br>
I added them to the Member Mail List (management list) and Member
Web Site (wiki) via
<a class="moz-txt-link-freetext" href="https://github.com/cabforum/forum/pull/32/commits/2cd1928902eed30810bae2e46bc67ff511421943">https://github.com/cabforum/forum/pull/32/commits/2cd1928902eed30810bae2e46bc67ff511421943</a>.<br>
<br>
Let me know if you spot anything else.<br>
<br>
<br>
Thanks,<br>
Dimitris.<br>
<br>
<blockquote type="cite"
cite="mid:PH8PR14MB711051CF18460F186916A7FA92959@PH8PR14MB7110.namprd14.prod.outlook.com">
<div class="WordSection1">
<p class="MsoNormal"><span style="font-size:12.0pt"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt"><br>
Dean<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt"><o:p> </o:p></span></p>
<div>
<div>
<p class="MsoNormal"><b><span
style="font-family:"Arial",sans-serif;color:#0174C3">Dean
Coclin <o:p></o:p></span></b></p>
<p class="MsoNormal"><span
style="font-family:"Arial",sans-serif;color:#48565E">Sr.
Director Business Development<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-family:"Arial",sans-serif;color:#48565E">M
1.781.789.8686<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-family:"Arial",sans-serif;color:#48565E"><o:p> </o:p></span></p>
<p class="MsoNormal"><img
style="width:1.3472in;height:.3888in"
id="Picture_x0020_1"
src="cid:part1.Z0fSj0Z0.nAAUliBB@harica.gr" class=""
width="129" height="37"><span
style="font-family:"Arial",sans-serif;color:#48565E"><o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
</div>
<p class="MsoNormal"><span style="font-size:12.0pt"><o:p> </o:p></span></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
<a class="moz-txt-link-rfc2396E" href="mailto:public-bounces@cabforum.org"><public-bounces@cabforum.org></a> <b>On Behalf Of </b>Dimitris
Zacharopoulos (HARICA) via Public<br>
<b>Sent:</b> Monday, April 10, 2023 2:58 AM<br>
<b>To:</b> CABforum1 <a class="moz-txt-link-rfc2396E" href="mailto:public@cabforum.org"><public@cabforum.org></a><br>
<b>Subject:</b> Re: [cabfpub] Bylaws 2.5 draft<o:p></o:p></p>
</div>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><br>
More updates have been added to the <a
href="https://url.avanan.click/v2/___https:/github.com/cabforum/forum/pull/32/files___.YXAzOmRpZ2ljZXJ0OmE6bzo1OGE2MWYyNjEwOTk2MmVjN2U5MTA4ZDRmMTExZDQ1ZDo2OmRhMDU6ZGMyZDdmMGVjZjVjYzY3NTdhMThjNWNmMDZhZGNiNGU4MDhlMTAyZjg1ZTA5MTRjNDA1NDJhZTJhZmJlZDI4ODpoOkY"
title="Protected by Avanan:
https://github.com/cabforum/forum/pull/32/files"
moz-do-not-send="true">draft version 2.5</a> of the Bylaws.
Here is a list of the <a
href="https://url.avanan.click/v2/___https:/docs.google.com/document/d/1EtrIy3F5cPge0_M-C8J6fe72KcVI8H5Q_2S6S31ynU0/edit?usp=sharing___.YXAzOmRpZ2ljZXJ0OmE6bzo1OGE2MWYyNjEwOTk2MmVjN2U5MTA4ZDRmMTExZDQ1ZDo2OmViODU6YzBhNzQ1YmMwODI2MWJkNjQ4MDdhYjU1NTRmYWIyMWI3NDAxYWRhNzk2ZWU1YTY3N2RkYmY2MWEwOGU3ZDhlODpoOkY"
title="Protected by Avanan:
https://docs.google.com/document/d/1EtrIy3F5cPge0_M-C8J6fe72KcVI8H5Q_2S6S31ynU0/edit?usp=sharing"
moz-do-not-send="true">remaining Bylaws issues</a> to be
addressed:<o:p></o:p></p>
<ol type="1" start="1">
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
level1 lfo1">Election issues<o:p></o:p></li>
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
level1 lfo1">Who must sign the IPR Agreement (when we have
cases with a separate "CA Owner" and "CA Operator")<o:p></o:p></li>
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
level1 lfo1">Minimum days for review of draft minutes before
approval for Teleconferences and F2F meetings<o:p></o:p></li>
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
level1 lfo1">Review and alignment of WG Charters<o:p></o:p></li>
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
level1 lfo1">Define specific release cycles for Guidelines<o:p></o:p></li>
</ol>
<p>I believe we must address at least the election issues before
going to ballot. In the meantime, I will also try to propose
some language for items 2 and 3. Hopefully we can prepare a
ballot by the end of April. <b>Please let me know if any of
you can endorse the changes proposed so far</b>.<o:p></o:p></p>
<p>Items 4 and 5 need significant time and effort. I'm not sure
we will have time to work on those items before the upcoming
F2F but I would like to ask if there are any volunteers that
can assist with proposing draft language, possibly using a
separate GitHub branch.<o:p></o:p></p>
<p><o:p> </o:p></p>
<p>Best regards,<o:p></o:p></p>
<p>Dimitris.<o:p></o:p></p>
<p><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<div>
<p class="MsoNormal">On 26/2/2023 3:50 π.μ., Dimitris
Zacharopoulos (HARICA) wrote:<o:p></o:p></p>
</div>
<blockquote style="margin-top:5.0pt;margin-bottom:5.0pt">
<p class="MsoNormal"><br>
Dear Members,<br>
<br>
I created <a
href="https://url.avanan.click/v2/___https:/github.com/cabforum/forum/pull/32___.YXAzOmRpZ2ljZXJ0OmE6bzo1OGE2MWYyNjEwOTk2MmVjN2U5MTA4ZDRmMTExZDQ1ZDo2OjliZWE6ZjdlNDEzZDc3MzM3MzdiNzUwYTBmM2E3YzdjYTRjNTQ4OWRlZjNmNTJjYzM0NDQ1OGE3MDQ2NGZkNDE2MmQ4MjpoOkY"
title="Protected by Avanan:
https://github.com/cabforum/forum/pull/32"
moz-do-not-send="true">https://url.avanan.click/v2/___https://github.com/cabforum/forum/pull/32___.YXAzOmRpZ2ljZXJ0OmE6bzo1OGE2MWYyNjEwOTk2MmVjN2U5MTA4ZDRmMTExZDQ1ZDo2OmYyNTg6MTg5MDgzMDEzMTdhNDRhMDg2Y2JiODNiMjEyYjdkZmYxZjczZGEwNTc3MmUwN2I2MGUzMzM0ODJkZjNmYTlhODp0OkY</a>
to capture the first set of Bylaws changes that try to
address some of the <a
href="https://url.avanan.click/v2/___https:/docs.google.com/document/d/1EtrIy3F5cPge0_M-C8J6fe72KcVI8H5Q_2S6S31ynU0___.YXAzOmRpZ2ljZXJ0OmE6bzo1OGE2MWYyNjEwOTk2MmVjN2U5MTA4ZDRmMTExZDQ1ZDo2OjhlY2Q6MmIwOWFkN2FhNWRmZDU0MDRiMzg0MzdkYWMyNjU4ZTU1NTY3MDJhNzMzOGNlYjE0M2UwNjRlZjliY2EyZGQ4NzpoOkY"
title="Protected by Avanan:
https://docs.google.com/document/d/1EtrIy3F5cPge0_M-C8J6fe72KcVI8H5Q_2S6S31ynU0"
moz-do-not-send="true">Bylaws issues</a> we've been
discussing for several months.<br>
<br>
We will go over these and other changes introduced by Tim
about the elections, on Tuesday at the F2F#58.<br>
<br>
In the meantime, please take a look and share any feedback.<br>
<br>
<br>
Best regards,<br>
Dimitris.<o:p></o:p></p>
</blockquote>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
</blockquote>
<br>
</body>
</html>