[cabfpub] Ballot 115 - Invited Guest to Meeting 31

Moudrick M. Dadashov md at ssc.lt
Mon Feb 3 23:19:45 UTC 2014

SSC votes: "YES".


On 2/4/2014 12:26 AM, Dean Coclin wrote:
> Symantec votes YES.
> Dean Coclin
> *From:*public-bounces at cabforum.org 
> [mailto:public-bounces at cabforum.org] *On Behalf Of *Ben Wilson
> *Sent:* Monday, February 03, 2014 5:15 PM
> *To:* public at cabforum.org
> *Subject:* Re: [cabfpub] Ballot 115 - Invited Guest to Meeting 31
> Motion appears below --
> Endorsed by Symantec and Trend Micro on 1/22/2014.
> *From:*public-bounces at cabforum.org 
> <mailto:public-bounces at cabforum.org> 
> [mailto:public-bounces at cabforum.org] *On Behalf Of *Ben Wilson
> *Sent:* Wednesday, January 22, 2014 6:09 PM
> *To:* public at cabforum.org <mailto:public at cabforum.org>
> *Subject:* [cabfpub] Ballot 115 - Invited Guest to Meeting 31
> Pursuant to Section 5.4 of the Bylaws, "other persons" may be invited 
> by the Chair in the Chair's discretion to participate in a CA/Browser 
> Forum Meeting based on a person's relevant expertise.  In light of 
> recent discussion and the proposed Ballot 110, which if endorsed will 
> not complete voting until 6 February 2014, I am proposing that we 
> invite Bruce Morton of Entrust as our Invited Guest during the working 
> group and F2F Meeting 31 from 18-20 February 2014 and that we waive 
> the IPR Agreement requirement for purposes of such invitation.
> The basis for this request is that I have known Bruce Morton since 
> 2005 and he was present during the early formation of the CA/Browser 
> Forum during that time and through July 2012 when Entrust had to 
> withdraw from participation in the CA/Browser Forum due to enforcement 
> of the IPR Policy.  Bruce Morton has deployed and managed several 
> public and private PKIs for both government and industry for over 15 
> years and over the last 8 years, Bruce has managed the governance, 
> compliance and risk management aspects of Entrust's Certificate 
> Services. He has indicated a desire to attend the meetings and that 
> Entrust is planning on executing the IPR Agreement, but that due to 
> logistics of obtaining required corporate/legal approvals to sign the 
> IPR Agreement, he does not anticipate that the IPR Agreement will be 
> submitted in time for Meeting 31 to be held in Mountain View, CA.
> Based on these representations and for other good and valid reasons, I 
> believe that the CA/Browser Forum should waive its requirements to 
> sign the IPR Agreement for Bruce Morton so that he may be invited to 
> and attend the upcoming meetings.
> Therefore,
> -Motion Begins-
> Be it resolved that the Chair is authorized to invite Bruce Morton as 
> an Invited Guest to Meeting 31 and associated Working Group meetings 
> without condition that he or Entrust submit their signed IPR Agreement 
> prior to such meetings.
> --Motion Ends--
> The review period for this ballot shall commence at 2100 UTC on 23 
> January 2014 and will close at 2100 UTC on 30 January 2014. Unless the 
> motion is withdrawn during the review period, the voting period will 
> start immediately thereafter and will close at 2100 UTC on 6 February 
> 2014.
> Votes must be cast by posting an on-list reply to this thread. A vote 
> in favor of the ballot must indicate a clear 'yes' in the response. A 
> vote against the ballot must indicate a clear 'no' in the response. A 
> vote to abstain must indicate a clear 'abstain' in the response. 
> Unclear responses will not be counted. The latest vote received from 
> any representative of a voting member before the close of the voting 
> period will be counted.
> Voting members are listed here: https://cabforum.org/members/. In 
> order for the motion to be adopted, two thirds or more of the votes 
> cast by members in the CA category and more than one half of the votes 
> cast by members in the browser category must be in favor. Quorum is 
> currently six (6) members-- at least six members must participate in 
> the ballot, either by voting in favor, voting against, or by 
> abstaining for the vote to be valid.
> I am seeking two endorsers.
> Thanks,
> Ben
> _______________________________________________
> Public mailing list
> Public at cabforum.org
> https://cabforum.org/mailman/listinfo/public

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