[cabfpub] FW: Ballot FORUM-10: Re-charter Forum Infrastructure Working Group
Wojciech Trapczyński
wojciech.trapczynski at assecods.pl
Thu Oct 3 11:58:17 UTC 2019
Certum votes Yes to ballot FORUM-10.
-Wojciech Trapczyński
On 30.09.2019 17:27, Jos Purvis (jopurvis) via Public wrote:
> The following ballot is proposed by Jos Purvis of Cisco, endorsed by
> Wayne Thayer of Mozilla and Ben Wilson of DigiCert. Voting begins at
> *2100 UTC 30 September 2019* and runs through *2100 UTC 7 October 2019*.
>
> */Ballot Forum-10: Re-charter Forum Infrastructure Work/*
>
> *Overview*
>
> The Forum Infrastructure Working Group (FIWG) was chartered during a
> period when the CABF Bylaws did not permit for the creation of
> subcommittees at the Forum level (only under a particular Working
> Group). Since the work the FIWG needed to undertake was pressing and
> covered the needs of the Forum as a whole, it was chartered as a Working
> Group to permit this work to begin under the existing Bylaws.
>
> With the completion of the recent Bylaws changes, subcommittees may now
> be constructed at the Forum level. In addition, the recent changes to
> Bylaws and membership have identified a hole by which membership in the
> FIWG could be used to “back-door” membership in the Forum as a whole, an
> unintended consequence worth squashing.
>
> This ballot, therefore, lays down the existing FIWG and immediately
> re-charters a Forum Infrastructure Subcommittee to continue its work.
>
> **
>
> *Gory Details*
>
> 24 hours after this ballot passes the following will occur:
>
> 1.The existing Forum Infrastructure Working Group will be dissolved per
> the Bylaws section 5.3.2 item 3.
>
> 2.A new Infrastructure Subcommittee will be chartered under the CA/B
> Forum, per the Bylaws section 5.6, with the Charter of that Subcommittee
> as described below.
>
> 3.The existing mailing list for the FIWG will be repurposed for the use
> of the Subcommittee, following an announcement to that end on the
> existing FIWG mailer.
>
> 4.The existing wiki pages from the FIWG will be archived, and a new
> space created for the Subcommittee's use under the main Forum namespace.
>
> **
>
> *Forum Infrastructure Subcommittee (FIS) Charter*
>
> *Scope* - The authorized scope of the Forum Infrastructure Subcommittee
> shall be as follows:
>
> ·To oversee the acquisition, operation, and maintenance of the common
> CA/Browser Forum website and wiki resources;
>
> ·To coordinate updates to public and Forum-facing web and wiki content
> in support of the Forum Webmaster role established in the Bylaws;
>
> ·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 IP commitments, as described in the Forum’s IPR Policy;
>
> ·To manage the technical means of production of guidelines and other
> documents produced by the Forum's subcommittees;
>
> ·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;
>
> ·To perform other activities ancillary to the primary activities listed
> above.
>
> *End Date* - This Subcommittee shall continue until it is dissolved by a
> vote of the CA/B Forum.
>
> *Deliverables* - The Forum Infrastructure Subcommittee shall be
> responsible for delivering wiki and mailing list services to the Forum
> on an ongoing basis, and supplying access to these and to the management
> tools for these as is appropriate and required by the Forum. The
> subcommittee shall not propose any changes to the Bylaws or IPR
> agreements itself: where issues with these are identified, they may be
> redirected to the Forum as a whole or to appropriate subcommittees or
> working groups for further consideration.
>
> *Participation* - Any member of the CAB Forum is eligible and may
> declare their participation in the Forum Infrastructure Subcommittee by
> requesting to be added to the mailing list.
>
> *Chair* - Jos Purvis shall be the initial Chair of the Forum
> Infrastructure Subcommittee. The Chair shall not have a fixed term, but
> the Subcommittee may change its Chair from time to time by consensus of
> the Members participating in the Subcommittee or by voting method chosen
> by the Members by consensus.
>
> *Communication* - Subcommittee communications and documents shall be
> posted on mailing-lists where the mail-archives are publicly accessible,
> and the Subcommittee shall publish minutes of its meetings to the Forum
> wiki.
>
> *Effect of Forum Bylaws Amendment for Subcommittees* - In the event the
> Forum Bylaws are amended to add or modify general rules governing Forum
> Subcommittees and how they operate (“General Rules”), the provisions of
> the General Rules shall take precedence over this charter.
>
> *Key Dates*
>
> /Ballot Discussion Begins/
>
>
>
> 20 Sept 2019 21:00 UTC
>
> /Ballot Discussion Concludes/
>
>
>
> 27 Sept 2019 21:00 UTC
>
> /Ballot Vote Begins/
>
>
>
> 30 Sept 2019 21:00 UTC
>
> /Ballot Vote Ends/
>
>
>
> 7 Oct 2019 21:00 UTC
>
> --
> Jos Purvis (jopurvis at cisco.com <mailto:jopurvis at cisco.com>)
> .:|:.:|:. cisco systems | Cryptographic Services
> PGP: 0xFD802FEE07D19105 | +1 919.991.9114 (desk)
>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: smime.p7s
Type: application/pkcs7-signature
Size: 3785 bytes
Desc: S/MIME Cryptographic Signature
URL: <http://lists.cabforum.org/pipermail/public/attachments/20191003/0caaadf9/attachment-0003.p7s>
More information about the Public
mailing list