[cabf_governance] Governance Reform Working Group meeting

[Kirk Hall]

I agree – but we have a list of bugs and tweaks we have been accumulating for many months.  Maybe it is a separate errata ballot, but I think the Gov WG is a good place for it to come from.

One thing is “consent ballots” which I proposed a year ago – a way for the Chair or Vice Chair to formally propose a correction to a glitch, and if no member objects within (7? 10?) days, it is deemed approved by consent.  Common concept in corporate governance.

Another is correcting our copyright license to CC-BY.  Another is correcting current ETSI audit numbers.  There are more things out there.

From: vfournier at apple.com [mailto:vfournier at apple.com]
Sent: Tuesday, February 21, 2017 7:55 PM
To: CA/Browser Forum Governance WG List <govreform at cabforum.org>
Cc: Ben Wilson <ben.wilson at digicert.com>; Dean_Coclin at symantec.com; Kirk Hall <Kirk.Hall at entrustdatacard.com>
Subject: Re: [cabf_governance] Governance Reform Working Group meeting

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<mailto: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<mailto:Dean_Coclin at symantec.com>; Govreform at cabforum.org<mailto:Govreform at cabforum.org>
Cc: Patrick.Tronnier at oati.net<mailto:Patrick.Tronnier at oati.net>; Kirk Hall <Kirk.Hall at entrustdatacard.com<mailto:Kirk.Hall at entrustdatacard.com>>; jopurvis at cisco.com<mailto:jopurvis at cisco.com>; jodycl at microsoft.com<mailto:jodycl at microsoft.com>; Jeremy Rowley <jeremy.rowley at digicert.com<mailto:jeremy.rowley at digicert.com>>; md at ssc.lt<mailto:md at ssc.lt>; info at leadertelecom.nl<mailto:info at leadertelecom.nl>; nalevank at amazon.com<mailto:nalevank at amazon.com>; richard.smith at comodo.com<mailto:richard.smith at comodo.com>; richard at wosign.com<mailto: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<mailto:Govreform at cabforum.org>
Cc: Patrick Tronnier <Patrick.Tronnier at oati.net<mailto:Patrick.Tronnier at oati.net>>; Kirk Hall <Kirk.Hall at entrust.com<mailto:Kirk.Hall at entrust.com>>; Jos Purvis (jopurvis) <jopurvis at cisco.com<mailto:jopurvis at cisco.com>>; Ben Wilson <ben.wilson at digicert.com<mailto:ben.wilson at digicert.com>>; Jody Cloutier <jodycl at microsoft.com<mailto:jodycl at microsoft.com>>; Jeremy Rowley <jeremy.rowley at digicert.com<mailto:jeremy.rowley at digicert.com>>; Moudrick M. Dadashov <md at ssc.lt<mailto:md at ssc.lt>>; info at leadertelecom.nl<mailto:info at leadertelecom.nl>; Nalevanko, Christopher <nalevank at amazon.com<mailto:nalevank at amazon.com>>; richard.smith at comodo.com<mailto:richard.smith at comodo.com>; Richard Wang <richard at wosign.com<mailto: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<mailto: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<mailto:info at leadertelecom.nl>; Nalevanko, Christopher; richard.smith at comodo.com<mailto: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
Toll: +1 (805) 309-2350
Toll-Free: +1 (800) 309-2350
sip:bridge at turbobridge.com
https://turbobridge.com/skype.html
https://turbobridge.com/international.html



_______________________________________________
Govreform mailing list
Govreform at cabforum.org<mailto:Govreform at cabforum.org>
https://cabforum.org/mailman/listinfo/govreform
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://cabforum.org/pipermail/govreform/attachments/20170222/eeab4a57/attachment-0001.html>