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Hello Marcelo,<br>
<br>
Your vote was received after the end of the voting period so it will
not count in the results.<br>
<br>
<br>
Thank you,<br>
Dimitris<br>
CA/B Forum Chair<br>
<br>
<div class="moz-cite-prefix">On 22/5/2024 8:36 μ.μ., Silva, Marcelo
via Public wrote:<br>
</div>
<blockquote type="cite"
cite="mid:0100018fa15ff381-790d89d3-9fa8-4514-a45a-9b6af2474c08-000000@email.amazonses.com">
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<p class="MsoNormal"><span
style="font-size:10.0pt;font-family:"Visa Dialect Regular"">Visa
votes
<b><i>Yes</i></b> on Ballot FORUM-022.</span></p>
<p class="MsoNormal"><span
style="font-size:10.0pt;font-family:"Visa Dialect Regular""><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-size:10.0pt;font-family:"Visa Dialect Regular"">Marcelo</span></p>
<p class="MsoNormal"><span
style="font-size:10.0pt;font-family:"Visa Dialect Regular""><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<div
style="border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">From:</span></b><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">
Public <<a href="mailto:public-bounces@cabforum.org"
moz-do-not-send="true" class="moz-txt-link-freetext">public-bounces@cabforum.org</a>>
<b>On Behalf Of </b>Ben Wilson via Public<br>
<b>Sent:</b> Wednesday, May 15, 2024 5:02 PM<br>
<b>To:</b> CA/Browser Forum Public Discussion List <<a
href="mailto:public@cabforum.org" moz-do-not-send="true"
class="moz-txt-link-freetext">public@cabforum.org</a>><br>
<b>Subject:</b> [cabfpub] Voting Period Begins: Ballot
FORUM-022: Establish Forum IPR Subcommittee</span></p>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<div>
<p class="MsoNormal"><b><span
style="font-family:"Times New Roman",serif;color:black">Ballot
FORUM-022: Establish Forum IPR Subcommittee</span></b><span
style="font-size:11.0pt"></span></p>
<p class="MsoNormal"><span
style="font-family:"Times New Roman",serif;color:black"> </span><span
style="font-size:11.0pt"></span></p>
<p class="MsoNormal"><span
style="font-family:"Times New Roman",serif;color:black">Proposed
by Ben Wilson of Mozilla and endorsed by Roman Fischer of
SwissSign and Clint Wilson of Apple.</span><span
style="font-size:11.0pt"></span></p>
<p class="MsoNormal"><span
style="font-family:"Times New Roman",serif;color:black"> </span><span
style="font-size:11.0pt"></span></p>
<p class="MsoNormal"><b><span
style="font-family:"Times New Roman",serif;color:black">Purpose
of Ballot</span></b><span style="font-size:11.0pt"></span></p>
<p class="MsoNormal"><span
style="font-family:"Times New Roman",serif;color:black"> </span><span
style="font-size:11.0pt"></span></p>
<p class="MsoNormal"><span
style="font-family:"Times New Roman",serif;color:black">The
CA/Browser Forum’s Intellectual Property Rights (IPR)
Policy and associated documentation were last revised in
2018. Since then, there have been requests for
clarification about application of the IPR Policy to
contributions of non-Forum Members, and sections of the
IPR Policy and documentation have been identified as
needing amendment, including the form for filing and
handling of Essential Claim Exclusion Notices. It is
proposed that a Charter be adopted establishing a Forum
IPR Subcommittee (FIPR) and that the proposed scope of the
FIPR be to update and improve the IPR Policy and
associated documentation and to discuss the following:</span><span
style="font-size:11.0pt"></span></p>
<p class="MsoNormal"><span
style="font-family:"Times New Roman",serif;color:black"> </span><span
style="font-size:11.0pt"></span></p>
<p class="MsoNormal" style="margin-left:.5in"><span
style="font-family:"Times New Roman",serif;color:black">(a)
How to address contributions provided by non-Forum Members
(e.g., invited experts, guest speakers, researchers,
etc.);</span><span style="font-size:11.0pt"></span></p>
<p class="MsoNormal" style="margin-left:.5in"><span
style="font-family:"Times New Roman",serif;color:black">(b) If
any clarifications and/or changes are necessary to the IPR
Policy in view of recent events; and</span><span
style="font-size:11.0pt"></span></p>
<p class="MsoNormal" style="margin-left:.5in"><span
style="font-family:"Times New Roman",serif;color:black">(c) A
potential contributor license agreement for the Forum’s
GitHub repository and policy for contributing to the
Forum’s GitHub repository.</span><span
style="font-size:11.0pt"></span></p>
<p class="MsoNormal"><span
style="font-family:"Times New Roman",serif;color:black"> </span><span
style="font-size:11.0pt"></span></p>
<p class="MsoNormal"><b><span
style="font-family:"Times New Roman",serif;color:black">Following
the passage of this ballot:</span></b><span
style="font-size:11.0pt"></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal"
style="color:black;margin-bottom:8.0pt;mso-list:l1 level1 lfo3">
<span
style="font-family:"Times New Roman",serif">A
new Forum IPR Subcommittee will be formed under the
CA/Browser Forum, as outlined in section 5.6 of the
Bylaws (Forum Subcommittees);</span><span
style="font-size:11.0pt"></span></li>
<li class="MsoNormal"
style="color:black;margin-bottom:8.0pt;mso-list:l1 level1 lfo3">
<span
style="font-family:"Times New Roman",serif">Mailing
list(s), GitHub repository(ies), Wiki resource(s), and
other collaboration tools will be established as needed
to enable the Forum Subcommittee to fulfill its charter;
and</span><span style="font-size:11.0pt"></span></li>
<li class="MsoNormal"
style="color:black;margin-bottom:8.0pt;mso-list:l1 level1 lfo3">
<span
style="font-family:"Times New Roman",serif">The
Forum Subcommittee will publish a set of recommended
revisions to the IPR Policy and associated documentation
for the Forum to adopt.</span><span
style="font-size:11.0pt"></span></li>
</ul>
<p class="MsoNormal"><span
style="font-family:"Times New Roman",serif;color:black"> </span><span
style="font-size:11.0pt"></span></p>
<p class="MsoNormal"><i><span
style="font-family:"Times New Roman",serif;color:black">MOTION
BEGINS</span></i><span style="font-size:11.0pt"></span></p>
<p class="MsoNormal"><span
style="font-family:"Times New Roman",serif;color:black"> </span><span
style="font-size:11.0pt"></span></p>
<p class="MsoNormal"><b><span
style="font-family:"Times New Roman",serif;color:black">Establish
Forum IPR Subcommittee</span></b><span
style="font-size:11.0pt"></span></p>
<p class="MsoNormal"><span
style="font-family:"Times New Roman",serif;color:black"> </span><span
style="font-size:11.0pt"></span></p>
<p class="MsoNormal"><span
style="font-family:"Times New Roman",serif;color:black">Upon
approval from the CA/Browser Forum by ballot in accordance
with sections 2.3 and 5.6 of the Forum Bylaws, the Forum
IPR Subcommittee (“FIPR”) is created to perform the
activities as specified in the Charter, which is found
here: </span><span style="font-size:11.0pt"></span></p>
<p class="MsoNormal"><span
style="font-family:"Times New Roman",serif;color:black"> </span><span
style="font-size:11.0pt"></span></p>
<p class="MsoNormal"><span
style="font-family:"Times New Roman",serif;color:black"><a
href="https://github.com/cabforum/forum/compare/30de00ae9672088cf618706b9e7c464fa8c34c51...b50bc495ced317c437ed6b397bb4fb574484b56b"
moz-do-not-send="true" class="moz-txt-link-freetext">https://github.com/cabforum/forum/compare/30de00ae9672088cf618706b9e7c464fa8c34c51...b50bc495ced317c437ed6b397bb4fb574484b56b</a></span><span
style="font-size:11.0pt"></span></p>
<p class="MsoNormal"><span
style="font-family:"Times New Roman",serif;color:black"> </span><span
style="font-size:11.0pt"></span></p>
<p class="MsoNormal"><i><span
style="font-family:"Times New Roman",serif;color:black">MOTION
ENDS</span></i><span style="font-size:11.0pt"></span></p>
<p class="MsoNormal"><span
style="font-family:"Times New Roman",serif;color:black"> </span><span
style="font-size:11.0pt"></span></p>
<p class="MsoNormal"><b><span
style="font-family:"Times New Roman",serif;color:black">The
procedure for approval of this ballot is as follows:</span></b><span
style="font-size:11.0pt"></span></p>
<p class="MsoNormal"><span
style="font-family:"Times New Roman",serif;color:black"> </span><span
style="font-size:11.0pt"></span></p>
<p class="MsoNormal"><u><span
style="font-family:"Times New Roman",serif;color:black">Discussion</span></u><span
style="font-family:"Times New Roman",serif;color:black"> (7+
days)</span><span style="font-size:11.0pt"></span></p>
<p class="MsoNormal"><span
style="font-family:"Times New Roman",serif;color:black"> </span><span
style="font-size:11.0pt"></span></p>
<p class="MsoNormal"><b><span
style="font-family:"Times New Roman",serif;color:black">Start
Time</span></b><span
style="font-family:"Times New Roman",serif;color:black">:
2024-May-06 22:00 UTC</span><span style="font-size:11.0pt"></span></p>
<p class="MsoNormal"><b><span
style="font-family:"Times New Roman",serif;color:black">End
Time</span></b><span
style="font-family:"Times New Roman",serif;color:black">:
After 2024-May-13 22:00 UTC</span><span
style="font-size:11.0pt"></span></p>
<p class="MsoNormal"><span
style="font-family:"Times New Roman",serif;color:black"> </span><span
style="font-size:11.0pt"></span></p>
<p class="MsoNormal"><u><span
style="font-family:"Times New Roman",serif;color:black">Vote
for approval</span></u><span
style="font-family:"Times New Roman",serif;color:black"> (7
days)</span><span style="font-size:11.0pt"></span></p>
<p class="MsoNormal"><span
style="font-family:"Times New Roman",serif;color:black"> </span><span
style="font-size:11.0pt"></span></p>
<p class="MsoNormal"><b><span
style="font-family:"Times New Roman",serif;color:black">Start
Time:</span></b><span
style="font-family:"Times New Roman",serif;color:black"> </span><span
style="font-size:11.0pt">
</span><span
style="font-family:"Times New Roman",serif;color:black">2024-May-15
15:00 UTC</span><span style="font-size:11.0pt">
</span></p>
<p class="MsoNormal"><b><span
style="font-family:"Times New Roman",serif;color:black">End
Time: </span></b><span style="font-size:11.0pt">
</span><span
style="font-family:"Times New Roman",serif;color:black">2024-May-22
15:00 UTC</span><span style="font-size:11.0pt">
</span></p>
<p class="MsoNormal"
style="margin-bottom:8.0pt;line-height:105%"><span
style="font-size:11.0pt;line-height:105%"> </span></p>
</div>
</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>
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