[cabf_governance] Today's Meeting / Next Meeting

Virginia Fournier vfournier at apple.com
Tue Dec 12 19:20:04 MST 2017

Privileged and Confidential

Hi Ben,

I’m working on updating the drafts for what I hope will be the last, or very close to the last, time.

Just to clarify, the renumbering in Section 2 is not unexplained.  If you’ll remember, one of the prior ballots added Section 2.2, “Ending Forum Membership.”  Due to that addition, the subsequent sections needed to be renumbered.

Best regards,

Virginia Fournier
Senior Standards Counsel
 Apple Inc.
☏ 669-227-9595
✉︎ vmf at apple.com <mailto:vmf at apple.com>

On Dec 12, 2017, at 11:48 AM, Ben Wilson <ben.wilson at digicert.com> wrote:

Here is a revised draft of the Bylaws based on our discussions today.  We’ll be canceling our next meeting on the  26th and reconvening on January 9 to discuss this and the Charter for the Server Certificate Working Group.
Specifically, we made changes to:
section 2.1 to revert to include “Root Certificate Issuers” as requested by Virginia, Gerv and others
section 2.3(f) (same reason)
section 5.3.1 (b)(8) and (d) to eliminate redundant provisions that both covered the means of communication
We also wondered why there was some unexplained renumbering of paragraphs in section 2.
Ben Wilson, JD, CISA, CISSP
VP Compliance
+1 801 701 9678
<CA-Browser Forum Bylaws v. 1.8_redline-12-12-17.doc>

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