[cabfpub] Ballot FORUM-1: Establish Forum Infrastructure Working Group
Tim Hollebeek
tim.hollebeek at digicert.com
Fri Aug 10 11:39:43 MST 2018
I argued that position, but didn't win. We could also handle things like this via
unanimous consent, but unfortunately several people are against that, too.
So we go to ballot with the process we have ...
-Tim
> -----Original Message-----
> From: Public <public-bounces at cabforum.org> On Behalf Of Virginia Fournier
> via Public
> Sent: Friday, August 10, 2018 11:34 AM
> To: public at cabforum.org
> Subject: [cabfpub] Ballot FORUM-1: Establish Forum Infrastructure Working
> Group
>
> Fixing an obvious typo really shouldn’t require restarting the process.
> However, I realize that we were never able to agree on the definition of a
> “typo.” 😩
>
>
> On Aug 10, 2018, at 10:22 AM, public-request at cabforum.org wrote:
>
> Send Public mailing list submissions to
> public at cabforum.org
>
> To subscribe or unsubscribe via the World Wide Web, visit
> https://cabforum.org/mailman/listinfo/public
> or, via email, send a message with subject or body 'help' to
> public-request at cabforum.org
>
> You can reach the person managing the list at
> public-owner at cabforum.org
>
> When replying, please edit your Subject line so it is more specific than "Re:
> Contents of Public digest..."
>
>
> Today's Topics:
>
> 1. Re: Ballot FORUM-1: Establish Forum Infrastructure Working
> Group (Tim Hollebeek)
>
>
> ----------------------------------------------------------------------
>
> Message: 1
> Date: Fri, 10 Aug 2018 17:21:59 +0000
> From: Tim Hollebeek <tim.hollebeek at digicert.com>
> To: "Jos Purvis (jopurvis)" <jopurvis at cisco.com>, CA/Browser Forum
> Public Discussion List <public at cabforum.org>, "jimmy at it.auth.gr"
> <jimmy at it.auth.gr>, Ryan Sleevi <sleevi at google.com>
> Subject: Re: [cabfpub] Ballot FORUM-1: Establish Forum Infrastructure
> Working Group
> Message-ID:
> <BN6PR14MB1106FCA38C47398550EA84B783240 at BN6PR14MB110
> 6.namprd14.prod.outlook.com>
>
> Content-Type: text/plain; charset="utf-8"
>
> Jos, as a procedural note, if you want to change the ballot, you have to post an
> updated version and restart the discussion period. You can?t make changes
> before voting.
>
>
>
> I?d suggest doing that ASAP to avoid further delays.
>
>
>
> -Tim
>
>
>
> From: Public <public-bounces at cabforum.org> On Behalf Of Jos Purvis
> (jopurvis) via Public
> Sent: Friday, August 10, 2018 9:05 AM
> To: jimmy at it.auth.gr; CABFPub <public at cabforum.org>; Ryan Sleevi
> <sleevi at google.com>
> Subject: Re: [cabfpub] Ballot FORUM-1: Establish Forum Infrastructure
> Working Group
>
>
>
> Whoops! Apologies for not picking that up. Yes, it?s a typo. Final language will
> read:
>
> * The FIWG will not create Final Guidelines or Final Maintenance
> Guidelines as defined in the Bylaws and IPR Policy.
>
>
>
>
>
>
>
> --
> Jos Purvis (jopurvis at cisco.com <mailto:jopurvis at cisco.com> ) .:|:.:|:. cisco
> systems | Cryptographic Services
> PGP: 0xFD802FEE07D19105 | +1 919.991.9114 (desk)
>
>
>
>
>
> From: "jimmy at it.auth.gr <mailto:jimmy at it.auth.gr> " <jimmy at it.auth.gr
> <mailto:jimmy at it.auth.gr> >
> Date: Friday, 10 August, 2018 at 10:28
> To: "Jos Purvis (jopurvis)" <jopurvis at cisco.com <mailto:jopurvis at cisco.com>
> >, CA/B Forum Public List <public at cabforum.org
> <mailto:public at cabforum.org> >, Ryan Sleevi <sleevi at google.com
> <mailto:sleevi at google.com> >
> Subject: Re: [cabfpub] Ballot FORUM-1: Establish Forum Infrastructure
> Working Group
>
>
>
> I would also assume it's a typo. Jos will have to confirm.
>
> Dimitris.
>
> -----Original Message-----
> From: Ryan Sleevi via Public <public at cabforum.org
> <mailto:public at cabforum.org> >
> To: "Jos Purvis (jopurvis)" <jopurvis at cisco.com <mailto:jopurvis at cisco.com>
> >, CABFPub <public at cabforum.org <mailto:public at cabforum.org> >
> Sent: Fri, 10 Aug 2018 16:57
> Subject: Re: [cabfpub] Ballot FORUM-1: Establish Forum Infrastructure
> Working Group
>
>
>
> On Tue, Aug 7, 2018 at 1:46 PM Ryan Sleevi <sleevi at google.com
> <mailto:sleevi at google.com> > wrote:
>
>
>
> On Mon, Aug 6, 2018 at 10:30 AM Jos Purvis (jopurvis) via Public
> <public at cabforum.org <mailto:public at cabforum.org> > wrote:
>
> Final version of the ballot (with fixed dates) is below; discussion period starts
> today!
>
>
>
>
>
> --
> Jos Purvis (jopurvis at cisco.com <mailto:jopurvis at cisco.com> )
> .:|:.:|:. cisco systems | Cryptographic Services
> PGP: 0xFD802FEE07D19105 | +1 919.991.9114 (desk)
>
>
>
> Ballot FORUM-1: Establish Forum Infrastructure Working Group
>
>
>
> Purpose of Ballot
>
> The CA/Browser Forum has grown considerably over the last few years and is
> now dividing its work into multiple working groups to more carefully address
> specific certificate needs. The responsibilities of managing the various
> components of infrastructure necessary for the Forum to conduct its work,
> such as the wiki and mailing lists, has grown considerably. With immense
> gratitude to each of the Forum members that have helped to provide this
> infrastructure, the work of managing it should no longer be left as a volunteer
> best-effort function of any single Forum member. This ballot would establish a
> working group chartered to help ensure the infrastructure supporting the
> Forum continues to meet its needs.
>
>
>
> The following motion has been proposed by Jos Purvis of Cisco and endorsed
> by Tim Hollebeek of Digicert and Wayne Thayer of Mozilla.
>
>
>
> ? MOTION BEGINS ?
>
>
>
> Establish Forum Infrastructure Working Group
>
>
>
> Upon approval of the CAB Forum by ballot in accordance with Section 5.3 of
> the Bylaws, the Forum Infrastructure Working Group (?FIWG?) is created to
> perform the activities as specified in this Charter, subject to the terms and
> conditions of the CA/Browser Forum Bylaws and Intellectual Property Rights
> (IPR) Policy, as such documents may change from time to time. The definitions
> found in the Forum?s Bylaws shall apply to capitalized terms in this Charter.
>
>
>
> Scope
>
> The authorized scope of the Forum Infrastructure Working Group shall be as
> follows:
>
> 1. To oversee the acquisition, operation, and maintenance of the
> common CA/Browser Forum website and wiki resources;
> 2. To coordinate updates to public and Forum-facing web and wiki
> content in support of the Forum Webmaster role established in the Bylaws;
> 3. To create and manage the division of access and content spaces
> required to help ensure the separation of the work of various Working Groups
> and accompanying commitments, as described in the Forum?s IPR Policy;
> 4. To manage the Forum-level email lists and to offer management of
> working-group and subcommittee mailing lists as needed in support of the
> Forum List Manager role established in the Bylaws;
> 5. To perform other activities ancillary to the primary activities listed
> above.
>
>
>
> Out of Scope
>
> The following items are considered out of scope for the Working Group under
> this charter:
>
> * The FIWG will not address coordination of Forum or Working Group
> face-to-face meetings.
> * The FIWG will not create Maintenance Guidelines or Final
> Maintenance Guidelines as defined in the Bylaws and IPR Policy.
>
>
>
> Jos,
>
>
>
> Is this a typo here? I believe it's meant to be "Final Guideline or Final
> Maintenance Guideline" as defined by the Bylaws and IPR policy - is that
> correct?
>
>
>
> Checking in here, just to make sure we've got it cleared up before voting :)
>
> -------------- next part --------------
> An HTML attachment was scrubbed...
> URL:
> <http://cabforum.org/pipermail/public/attachments/20180810/81a658d0/at
> tachment.html>
> -------------- next part --------------
> A non-text attachment was scrubbed...
> Name: smime.p7s
> Type: application/pkcs7-signature
> Size: 4940 bytes
> Desc: not available
> URL:
> <http://cabforum.org/pipermail/public/attachments/20180810/81a658d0/at
> tachment.p7s>
>
> ------------------------------
>
> Subject: Digest Footer
>
> _______________________________________________
> Public mailing list
> Public at cabforum.org
> https://cabforum.org/mailman/listinfo/public
>
>
> ------------------------------
>
> End of Public Digest, Vol 76, Issue 45
> **************************************
>
> _______________________________________________
> Public mailing list
> Public at cabforum.org
> https://cabforum.org/mailman/listinfo/public
-------------- next part --------------
A non-text attachment was scrubbed...
Name: smime.p7s
Type: application/pkcs7-signature
Size: 4940 bytes
Desc: not available
URL: <http://cabforum.org/pipermail/public/attachments/20180810/04debe52/attachment-0001.p7s>
More information about the Public
mailing list