[cabf_governance] Draft documents for meeting on

Virginia Fournier vfournier at apple.com
Thu Jun 22 13:39:03 MST 2017


Privileged and Confidential

Hi Peter,

I was thinking of it more as a package, but we can certainly consider that suggestion.  Why would you not want to wait and do it all at once?


Best regards,

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






On Jun 22, 2017, at 9:16 AM, Peter Bowen <pzb at amzn.com> wrote:

Virginia,

Thank you so much for preparing and presenting these.  I was wondering if it would make sense to ballot the bylaw changes that are not in section 5.3 separately from the rest.  It seems these are mostly clarification of the existing bylaws and have value without the WG changes.

Thanks,
Peter

> On Jun 19, 2017, at 7:36 PM, Virginia Fournier via Govreform <govreform at cabforum.org <mailto:govreform at cabforum.org>> wrote:
> 
> Hi all,
> 
> Here are the draft documents for Wednesday’s Governance Reform WG’s discussion on the WG changes.  There’s a DRAFT IPR policy and DRAFT Bylaws, both marked to show the proposed changes.  There’s also a short slide deck that I plan to review on the call.
> 
> Unfortunately, I was unable to save the IPR policy as a PDF, because then people would not be able to read the comments.  If people are violently opposed to using Word, as some have previously expressed, they can download a free version of OpenOffice and view the document that way.  www.openoffice.org <http://www.openoffice.org/> 
> 
> Please review and let me know if you have any comments/questions/concerns that I could address before the call on Wednesday.  Thanks!
> 
> 
> 
> Best regards,
> 
> Virginia Fournier
> Senior Standards Counsel
>  Apple Inc.
> ☏ 669-227-9595
> ✉︎ vmf at apple.com <mailto:vmf at apple.com>
> 
> 
> 
> <CABF-IPR-Policy-v.1.3_13JUNE17.doc>
> 
> 
> <CABF_F2Fpreso_061617_vmf.pptx>
> <CABF_Bylawsv1.7-edited_061617.pdf>
> _______________________________________________
> Govreform mailing list
> Govreform at cabforum.org <mailto:Govreform at cabforum.org>
> https://cabforum.org/mailman/listinfo/govreform


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