[cabfpub] Voting has started on Ballot 200 - Amendment of Bylaws to add Code of Conduct
Enric Castillo
enric.castillo at anf.es
Fri May 26 00:03:55 UTC 2017
ANF Autoridad de Certificación votes yes.
El 23/05/2017 a las 17:07, Kirk Hall via Public escribió:
>
> Voting ends on May 30 at 22:00 UTC
>
> Ballot 200
>
> Purpose of Ballot: To amend the CAB Forum Bylaws to add a Code of
> Conduct.
>
> The following motion has been proposed by Virginia Fournier of
> Apple and endorsed by Gervase Markham of Mozilla and Tarah Wheeler of
> Symantec.
>
> —MOTION BEGINS—
>
> 1. A new Section 6.4 will be added to the Bylaws of the CAB Forum, and
> will read in its entirety as follows:
>
> “Section 6.4
>
> All Members shall abide by the CAB Forum Code of Conduct, which is
> attached to these Bylaws as Exhibit C.”
>
> 2. A new Exhibit C will be added to the Bylaws, and will read in its
> entirety as follows:
>
> “_Exhibit C_
>
>
>
> CAB Forum Code of Conduct (the “Code")
>
> The CAB Forum (the “Forum") is comprised of a global group of
> professionals with differences in language, skills, expertise,
> experience, and backgrounds. To maintain a professional and
> productive environment, it is necessary for Members of the Forum to
> follow the letter and spirit of this Code. This Code applies to
> all official Forum activities, such as meetings, teleconferences,
> mailing lists, conferences, and other Forum functions. The Forum is
> committed to maintaining a professional and respectful environment.
>
> All Member representatives are expected to behave in a collegial and
> professional manner in accordance with this Code. Members will
> familiarize their representatives with this Code and require them to
> comply with the letter and spirit of this Code.
>
> I. _Conduct_. The Forum is committed to providing a friendly, safe,
> and welcoming environment for all, regardless of gender, gender
> identity and expression, sexual orientation, disability, personal
> appearance, body size, race, ethnicity, age, religion, nationality, or
> other similar characteristic. The Forum recognizes and appreciates
> that its participants have diverse languages, backgrounds, experience,
> and expertise, and expects that all participants will be treated with
> respect by all other participants.
>
> (a) In connection with official Forum activities, all Forum
> participants shall:
>
> * Be polite, kind, and courteous to other participants, refraining
> from insulting remarks on the perceived intelligence or ability of
> others.
> * Treat fellow Forum participants with respect, professionalism,
> courtesy, and reasonableness.**
> * Respect that people have differences of opinion, and that there is
> seldom unanimous agreement on a single “correct" answer. Be
> willing to compromise and agree to disagree.**
>
>
>
> (b) In connection with official Forum activities, all Forum
> participants shall refrain from conduct such as:
>
> * Threatening violence towards anyone.
> * Discriminating against anyone on the basis of personal
> characteristics or group membership.
> * Harassing or bullying anyone verbally, physically, or sexually.
> * Launching barbs at others. /[Note: a “barb” is
> anobviouslyoropenlyunpleasantorcarpingremark.]/
> * Touching another person in a physically inappropriate way.
> * Deliberately intimidating or stalking another person (in-person,
> online, or by other means).
> * Inappropriately disrupting or impeding official Forum events,
> including meetings, talks, and presentations. For purposes of
> this Code, "inappropriate disruption" would include aggressive,
> violent, and abusive conduct that prevents an official Forum event
> from occurring or proceeding.
> * Spamming, trolling, flaming, baiting, and other similar behavior
> inappropriately directed towards an individual.
> * Advocating for, or encouraging, any of the above behavior.
>
>
>
> (c) All Forum participants should promote the rules of this Code and
> take action to bring discussions back into compliance with the
> Code whenever violations are observed.
>
>
>
> (d) Forum participants should stick to ideological, conceptual
> discussions and avoid engaging in offensive or
> sensitive personal discussions, particularly if they're off-topic;
> such personal discussions can lead to unnecessary arguments, hurt
> feelings, and damaged trust.
>
>
>
> II. _Moderation_. These are the policies for upholding the Code.
>
>
>
> (a) Resist the urge to be defensive. Remember that it's your
> responsibility to clearly communicate your message to your fellow
> participants. Everyone wants to get along and we are all in the Forum
> first and foremost because we want to talk about standards and
> everything that involves. Other participants will be eager to assume
> good intent and forgive as long as you have earned their trust.
>
> (b) Participants should inform the Chair, Vice Chair, and/or a
> Working Group Chair immediately if they feel they have been, or are
> being, harassed or made uncomfortable by a Forum member. Intimidation,
> personal attacks, and retaliation of any kind will not be tolerated.
>
> (c) Any Forum participant may report, in good faith, a perceived
> violation of the Code to the Forum Chair or Vice Chair, or to a
> Working Group Chair (each, a “Code Liaison”). One or more Code
> Liaison(s) will work with the reported Forum participant to determine
> whether a violation of the Code has occurred and, if so, how to
> resolve it. Resolution may also include appropriate executives from
> the Forum participant’s Member company, as appropriate. If the
> reported Forum participant, Member executives, and the Code Liaison(s)
> are unable to resolve the issue, any of the foregoing may request the
> assistance of a reasonably acceptable independent third party (such as
> an Interested Party or WebTrust) to assist with the resolution.**
>
> *
>
> *
>
> (d) Members agree to take appropriate action in the event any of
> their Member representatives violate the Code. Such action could
> include warning, reprimanding, suspending, removing or replacing the
> Member representative who has violated the Code, depending on the
> severity of the violation. Depending on the number and severity of
> violations, the Forum may impose consequences such as excluding a
> Member representative from certain meetings, removing a Member
> representative from a mailing list, and suspending a Member
> representative from certain Forum activities.
>
>
>
>
>
> Adapted from the WHATWG Code of Conduct
> [https://wiki.whatwg.org/wiki/Code_of_Conduct], the W3C Code of Ethics
> and Professional Conduct [https://www.w3c.org/Consortium/cepc/],
> and the Citizen Code of Conduct [citizencodeofconduct.org
> <http://citizencodeofconduct.org/>].”
>
>
>
> —END OF MOTION—
>
>
>
> The procedure for approval of this ballot is as follows (exact start
> and end times may be adjusted to comply with applicable sections of
> the Bylaws and IPR Agreement):
>
> BALLOT 200
>
> Status: Amendment to Bylaws
>
> Start time (22:00 UTC)
>
> End time (22:00 UTC)
>
> Discussion (7 days)
>
> Starts: May 16, 2017
>
> Ends: May 23, 2017
>
> Vote for approval (7 days)
>
> Starts: May 23, 2017
>
> Starts: May 30, 2017
>
> No Review Period is required.
>
> Votes must be cast by posting an on-list reply to this thread on the
> Public List. A vote in favor of the motion must indicate a clear
> 'yes' in the response. A vote against 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 greater than 50% of the votes
> cast by members in the browser category must be in favor. Quorum is
> shown on CA/Browser Forum wiki. Under Bylaw 2.2(g), at least the
> required quorum number must participate in the ballot for the ballot
> to be valid, either by voting in favor, voting against, or abstaining.
>
> ===================
> END OF DRAFT BALLOT
> ===================
>
>
>
> Best regards,
>
> Virginia Fournier
>
> Senior Standards Counsel
>
> Apple Inc.
>
> ☏669-227-9595
>
> ✉︎ vmf at apple.com <mailto:vmf at apple.com>
>
>
>
> _______________________________________________
> Public mailing list
> Public at cabforum.org
> https://cabforum.org/mailman/listinfo/public
--
ANF AC - Autoridad de certificación *Enric Castillo *
/Gerente Región LATAM /
ANF Autoridad de Certificación
[Teléfono] +34 626818285 /(Celular)/
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[Teléfono] +593 0 996483798 /(Celular)/
[Teléfono] +593 2 2550002
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