[cabf_governance] Governance Reform Working Group meeting

Virginia Fournier vfournier at apple.com
Tue Feb 21 20:55:03 MST 2017


Let's be careful on this. We don't want to end up rewriting/renegotiating the entire set of bylaws. 

Virginia M Fournier
Sent from my iPhone
Please excuse itypos and brevity. 

> On Feb 21, 2017, at 4:11 PM, Kirk Hall via Govreform <govreform at cabforum.org> wrote:
> 
> As the Gov. Reform WG works through ballot language on Bylaws changes, can you put out a call on OTHER Bylaws tune-ups that may also be needed.  I have a short list (somewhere), and I think other members may as well.  The changes don’t have to relate to the change in governance, but be more in the nature of errata/cleanup/clarification edits.
>  
> From: Ben Wilson [mailto:ben.wilson at digicert.com] 
> Sent: Tuesday, February 21, 2017 2:31 PM
> To: Dean_Coclin at symantec.com; Govreform at cabforum.org
> Cc: Patrick.Tronnier at oati.net; Kirk Hall <Kirk.Hall at entrustdatacard.com>; jopurvis at cisco.com; jodycl at microsoft.com; Jeremy Rowley <jeremy.rowley at digicert.com>; md at ssc.lt; info at leadertelecom.nl; nalevank at amazon.com; richard.smith at comodo.com; richard at wosign.com
> Subject: RE: Governance Reform Working Group meeting
>  
> I should be around and would be happy to lead the  discussion.
>  
> Ben Wilson, JD, CISA, CISSP
> VP Compliance
> +1 801 701 9678
> <image002.jpg>
>  
> From: Dean Coclin [mailto:Dean_Coclin at symantec.com] 
> Sent: Tuesday, February 21, 2017 3:30 PM
> To: Govreform at cabforum.org
> Cc: Patrick Tronnier <Patrick.Tronnier at oati.net>; Kirk Hall <Kirk.Hall at entrust.com>; Jos Purvis (jopurvis) <jopurvis at cisco.com>; Ben Wilson <ben.wilson at digicert.com>; Jody Cloutier <jodycl at microsoft.com>; Jeremy Rowley <jeremy.rowley at digicert.com>; Moudrick M. Dadashov <md at ssc.lt>; info at leadertelecom.nl; Nalevanko, Christopher <nalevank at amazon.com>; richard.smith at comodo.com; Richard Wang <richard at wosign.com>
> Subject: RE: Governance Reform Working Group meeting
>  
> I will be traveling out of the country during this call next week. Can someone else please lead it?  Jeremy? Ben?
>  
> I think we should review some of the comments received to date from Gerv and Dimitris. Perhaps edit the last version with those comments.
> 
> Thanks
> Dean
>  
>  
>  
> -----Original Appointment-----
> From: Dean Coclin 
> Sent: Thursday, May 5, 2016 12:45 PM
> To: Govreform at cabforum.org; Dean Coclin
> Cc: Patrick Tronnier; Kirk Hall; Jos Purvis (jopurvis); Ben Wilson; Jody Cloutier; Jeremy Rowley; Moudrick M. Dadashov; info at leadertelecom.nl; Nalevanko, Christopher; richard.smith at comodo.com; Richard Wang
> Subject: Governance Reform Working Group meeting
> When: Tuesday, February 28, 2017 5:00 PM-6:00 PM (UTC) Coordinated Universal Time.
> Where: Teleconference
>  
>  
> This is the recurring invite for our working group. The time is set for UTC but at this time of the year, it should be 1pm Eastern, 10am PST, 7pm Netherlands, 8pm Lithuania
>  
>  
> Access Code: 373-2280
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> Toll-Free: +1 (800) 309-2350
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