[cabfpub] Public Digest, Vol 76, Issue 3

Virginia Fournier vfournier at apple.com
Wed Aug 1 12:34:00 MST 2018


Hi Jos,

Would you please circulate the current version of the ballot so we can review before Monday?  Thanks!


Best regards,

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



On Aug 1, 2018, at 12:00 PM, public-request at cabforum.org wrote:

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Today's Topics:

  1. Re: Draft Ballot FORUM-1: Establish Forum Infrastructure
     Working Group (Jos Purvis (jopurvis))


----------------------------------------------------------------------

Message: 1
Date: Wed, 1 Aug 2018 17:27:32 +0000
From: "Jos Purvis (jopurvis)" <jopurvis at cisco.com>
To: Tim Hollebeek <tim.hollebeek at digicert.com>, Wayne Thayer
	<wthayer at mozilla.com>, CA/Browser Forum Public Discussion List
	<public at cabforum.org>
Subject: Re: [cabfpub] Draft Ballot FORUM-1: Establish Forum
	Infrastructure Working Group
Message-ID: <6C8272A7-B96A-41AC-9B0D-64D101350273 at cisco.com>
Content-Type: text/plain; charset="utf-8"

Great! I?ll adopt those changes; with those in mind I?ll formally start the discussion period for it Monday the 6th. Since we?ve done most of the discussion on here already, I?ll plan for the voting period to start the following Monday (14th August) unless there?s a lot of heartburn with that.



??????????? --Jos



-- 
Jos Purvis (jopurvis at cisco.com)
.:|:.:|:. cisco systems  | Cryptographic Services
PGP: 0xFD802FEE07D19105  | +1 919.991.9114 (desk)





From: Tim Hollebeek <tim.hollebeek at digicert.com>
Date: Wednesday, 1 August, 2018 at 13:06 
To: Wayne Thayer <wthayer at mozilla.com>, CA/B Forum Public List <public at cabforum.org>, "Jos Purvis (jopurvis)" <jopurvis at cisco.com>
Subject: RE: [cabfpub] Draft Ballot FORUM-1: Establish Forum Infrastructure Working Group



I like it.



-Tim



From: Public <public-bounces at cabforum.org> On Behalf Of Wayne Thayer via Public
Sent: Wednesday, August 1, 2018 12:36 PM
To: Jos Purvis (jopurvis) <jopurvis at cisco.com>
Cc: CA/Browser Forum Public Discussion List <public at cabforum.org>
Subject: Re: [cabfpub] Draft Ballot FORUM-1: Establish Forum Infrastructure Working Group



Looks good Jos, just a few suggested tweaks:



The proposer of the ballot, Jos Purvis, will act as chair of the Working Group until the first Working Group Teleconference, at which time the group will select a chair and vice-chair either through election or acclamation of those present. The chair and vice-chair will serve two-year terms, the first of which will start upon their election and run through 1 November 2020.



- Wayne



On Wed, Aug 1, 2018 at 8:54 AM Jos Purvis (jopurvis) <jopurvis at cisco.com> wrote:

Excellent feedback, thanks! I?m fine with altering the quorum as you mentioned?it makes sense to provide for that eventuality just in case. For the chair, would this work as a proposal?

<snip!>

The proposer of the ballot, Jos Purvis, will act as chair of the Working Group until the first Working Group meeting, at which time the group will select a chair and vice-chair either through election or acclamation of those present. The chair and vice-chair will serve two-year terms to start upon their election and run through 1 November 2020.

</snip!>



I am, by the way, absolutely fine with any other name being inserted there in place of mine. ? If people would feel more comfortable with Kirk, Ben, Dimitris, or whomever else being the initial acting chair, that?s all good?I didn?t want to necessarily insert myself into the balloting process.



           --Jos



-- 
Jos Purvis (jopurvis at cisco.com)
.:|:.:|:. cisco systems  | Cryptographic Services
PGP: 0xFD802FEE07D19105  | +1 919.991.9114 (desk)

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