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--></style></head><body lang=en-SE link=blue vlink=purple style='word-wrap:break-word'><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt;mso-fareast-language:EN-US'>Ben, a few questions / clarifications:<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;mso-fareast-language:EN-US'><o:p> </o:p></span></p><p class=MsoNormal style='margin-bottom:8.0pt;line-height:11.75pt'><span style='font-size:11.0pt;color:#212121'>></span><span style='font-size:11.0pt'> Voting in the FIS shall be limited to Forum members. Voting shall be egalitarian: all Members shall vote together as a single</span><span style='font-size:11.0pt;color:#212121'><o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:8.0pt;line-height:11.75pt'><span style='font-size:11.0pt;color:#212121'>Does this mean the Subcommittee will run a ballot rather than the Forum, or will the Forum still run the actuall ballot?<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:8.0pt;line-height:11.75pt'><span style='font-size:11.0pt;color:#212121'><o:p> </o:p></span></p><p class=MsoNormal style='margin-bottom:8.0pt;line-height:11.75pt'><span style='font-size:11.0pt;color:#212121'>></span><span style='font-size:11.0pt'> Voting shall be egalitarian: all Members shall vote together as a single class<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:8.0pt;line-height:11.75pt'><span style='font-size:11.0pt;color:#212121'>Is the intent here to also allow Associated Members, Probationary Members and Interested Parties to vote?<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:#212121'>Regards,<br><br>Martijn</span><span style='font-size:11.0pt;mso-fareast-language:EN-US'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;mso-fareast-language:EN-US'><o:p> </o:p></span></p><div id=mail-editor-reference-message-container><div><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm'><p class=MsoNormal style='margin-bottom:12.0pt'><b><span style='color:black'>From: </span></b><span style='color:black'>Public <public-bounces@cabforum.org> on behalf of Ben Wilson via Public <public@cabforum.org><br><b>Date: </b>Thursday, 18 April 2024 at 17:37<br><b>To: </b>CA/Browser Forum Public Discussion List <public@cabforum.org><br><b>Subject: </b>Re: [cabfpub] Draft Charter for IPR Subcommittee<o:p></o:p></span></p></div><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 style='font-size:10.0pt;font-family:"Calibri",sans-serif;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><o:p> </o:p></p><div><div><div><p class=MsoNormal>All,<o:p></o:p></p></div><div><p class=MsoNormal>I will put this in ballot format. I am looking for endorsers.<o:p></o:p></p></div><div><p class=MsoNormal>Thanks,<o:p></o:p></p></div><div><p class=MsoNormal>Ben<o:p></o:p></p></div></div><p class=MsoNormal><o:p> </o:p></p><div><div><p class=MsoNormal>On Tue, Apr 16, 2024 at 10:48<span style='font-family:"Arial",sans-serif'> </span>AM Ben Wilson <<a href="mailto:bwilson@mozilla.com">bwilson@mozilla.com</a>> wrote:<o:p></o:p></p></div><blockquote style='border:none;border-left:solid #CCCCCC 1.0pt;padding:0cm 0cm 0cm 6.0pt;margin-left:4.8pt;margin-right:0cm'><div><p class=MsoNormal style='margin-bottom:8.0pt;line-height:106%'><span style='font-size:11.0pt;line-height:106%'>All,<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:8.0pt;line-height:106%'><span style='font-size:11.0pt;line-height:106%'>As mentioned during the Forum teleconference of April 11, 2024, here is a draft charter for a Forum IPR Subcommittee. (This effort is separate, but somewhat in parallel to the work of the Patent Advisory Group, which will be handling GoDaddy's Patent Exclusion Notice, filed Mar. 22, 2024, in relation to Ballot SC-70.) <o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:8.0pt;line-height:106%'><span style='font-size:11.0pt;line-height:106%'>Please provide your comments or questions.<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:8.0pt;line-height:106%'><span style='font-size:11.0pt;line-height:106%'>Thanks,<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:8.0pt;line-height:106%'><span style='font-size:11.0pt;line-height:106%'>Ben<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:8.0pt;line-height:106%'><span style='font-size:11.0pt;line-height:106%'> <o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:8.0pt;line-height:106%'><b><span style='font-size:11.0pt;line-height:106%'>Forum IPR Subcommittee Charter</span></b><span style='font-size:11.0pt;line-height:106%'><o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:8.0pt;line-height:106%'><span style='font-size:11.0pt;line-height:106%'>Upon approval of the CAB Forum by ballot in accordance with section 5.6 of the Bylaws, the Forum IPR Subcommittee (“FIS”) is created to perform the activities as specified in this Charter, subject to the terms and conditions of the CA/Browser Forum Bylaws and Intellectual Property Rights (IPR) Policy, as such documents may change from time to time. The definitions found in the Forum’s Bylaws or IPR Policy shall apply to capitalized terms in this Charter.<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:8.0pt;line-height:106%'><b><span style='font-size:11.0pt;line-height:106%'>Scope</span></b><span style='font-size:11.0pt;line-height:106%'><o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:8.0pt;line-height:106%'><span style='font-size:11.0pt;line-height:106%'>The primary activity of the FIS shall be to review, and propose revisions to, the Forum’s IPR Policy, IPR Policy Agreement, exclusion notice template, and similar documents. The FIS may perform other activities ancillary to this primary activity. The FIS will not create Final Guidelines or Final Maintenance Guidelines.<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:8.0pt;line-height:106%'><b><span style='font-size:11.0pt;line-height:106%'>Anticipated End Date</span></b><span style='font-size:11.0pt;line-height:106%'><o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:8.0pt;line-height:106%'><span style='font-size:11.0pt;line-height:106%'>The FIS is chartered without a specific end date. However, it is expected that the FIS will deliver results of its initial work to the Forum prior to _____ 2024. Thereafter, the FIS will continue to exist, but may be dissolved at any time by Forum ballot.<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:8.0pt;line-height:106%'><b><span style='font-size:11.0pt;line-height:106%'>Initial Chairs and Contacts</span></b><span style='font-size:11.0pt;line-height:106%'><o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:8.0pt;line-height:106%'><span style='font-size:11.0pt;line-height:106%'>The proposer of the ballot adopting this Charter, Ben Wilson, will act as organizer of the FIS until the first teleconference is held for the FIS, at which time the FIS will elect a chair and vice-chair, either by vote or by acclamation of those present. The chair and vice-chair will normally serve two-year terms. However, the first term will start upon their election and run through 31 October 2026.<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:8.0pt;line-height:106%'><b><span style='font-size:11.0pt;line-height:106%'>Members Eligible to Participate</span></b><span style='font-size:11.0pt;line-height:106%'><o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:8.0pt;line-height:106%'><span style='font-size:11.0pt;line-height:106%'>The FIS welcomes the participation of any Member organization of the Forum interested in this work. Forum Members that have initially declared their participation in this Subcommittee are:<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:8.0pt;line-height:106%'><span style='font-size:11.0pt;line-height:106%'>Amazon, Apple, DigiCert, GoDaddy, Google, HARICA, Let’s Encrypt, Mozilla, Sectigo, SwissSign, <o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:8.0pt;line-height:106%'><b><span style='font-size:11.0pt;line-height:106%'>Voting and Voting Structure</span></b><span style='font-size:11.0pt;line-height:106%'><o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:8.0pt;line-height:106%'><span style='font-size:11.0pt;line-height:106%'>Voting in the FIS shall be limited to Forum members. Voting shall be egalitarian: all Members shall vote together as a single class, with one vote granted to each Member organization. Any decisions of the FIS needed to be voted upon by the FIS shall be considered adopted if the number of votes in favor exceeds 50% of the votes cast.<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:8.0pt;line-height:106%'><b><span style='font-size:11.0pt;line-height:106%'>Primary Means of Communication</span></b><span style='font-size:11.0pt;line-height:106%'><o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:8.0pt;line-height:106%'><span style='font-size:11.0pt;line-height:106%'>The FIS will communicate primarily through listserv-based email and shall conduct periodic calls or face-to-face meetings as needed.<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:8.0pt;line-height:106%'><span style='font-size:11.0pt;line-height:106%'><o:p> </o:p></span></p></div></blockquote></div></div></div></div></div></body></html>