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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link=blue vlink=purple style='word-wrap:break-word'><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?<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 width=129 height=37 style='width:1.3472in;height:.3888in' id="Picture_x0020_1" src="cid:image001.jpg@01D96B90.F2931B50"><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 <public-bounces@cabforum.org> <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 <public@cabforum.org><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">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">remaining Bylaws issues</a> to be addressed:<o:p></o:p></p><ol start=1 type=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">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">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></body></html>