[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".
Thanks,
M.D.
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
>
>
>
> _______________________________________________
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