[cabfpub] Voting Begins for ballot Forum-12 - Update CA/B Forum Bylaws

[Chema Lopez]

Firmaprofesional votes YES on ballot “Forum-12 - Update CA/B Forum Bylaws”



*Chema López*

Director Área Innovación, Cumplimiento y Tecnología

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On Mon, 18 May 2020 at 17:30, Dimitris Zacharopoulos (HARICA) via Public <
public at cabforum.org> wrote:

> The following motion has been proposed by Dimitris Zacharopoulos of HARICA
> and endorsed by Mike Reilly of Microsoft and Tim Hollebeek of Digicert.
>
> *Purpose of Ballot*:
>
> The Forum has identified and discussed a number of improvements to be made
> to the current version of the Bylaws to improve clarity and allow the Forum
> to function more effectively. Most of these changes are described in the “Issues
> with Bylaws to be addressed
> <https://docs.google.com/document/d/1EtrIy3F5cPge0_M-C8J6fe72KcVI8H5Q_2S6S31ynU0>”
> document.
>
> Here is a list of major changes:
>
>    1. Clarified the use of the term “Member” so it is clear when we
>    discuss about all Forum Members (which includes Associate Members and
>    Interested Parties), and when we discuss about the “Voting Members”. Adding
>    the word “Voting” in front of the word “Member” removes this ambiguity.
>    Also, the term “Members” or “Forum Members” is now the union of “Voting
>    Members”, “Associate Members” and “Interested Parties”.
>    2. Added the term “Voting Representative” which is designated by each
>    Member. Only votes submitted by Voting Representatives will be considered.
>    3. Replaced “Forum wiki” with the properly defined term “Member Web
>    Site”.
>    4. Removed references for Webmaster in the definition of “Public Web
>    Site” since it is repeated in section 5.2.
>    5. Added the Photography Policy in Exhibit D.
>    6. Clarify 4.1 (2) that Forum Members nominate representatives
>    7. Allow Informative Changes to Guidelines
>    8. In 5.3.1 require that a Certificate Issuer is trusted in the
>    “latest” software produced by a Certificate Consumer
>    9. In 4.1 the Chair is eligible to be elected as Chair after having
>    vacated the position as Chair for at least one (1) term, instead of two (2)
>    years.
>
> *-- MOTION BEGINS --*
>
> *Amendment to the Bylaws:* Replace the entire text of the Bylaws of the
> CA/Browser Forum with the attached version (CA-Browser Forum Bylaws
> v2.3.pdf).
>
> *NOTE:* There are three redline versions:
>
>    1. PDF (attached as "CA-Browser Forum Bylaws v2.3-redline.pdf")
>    2. DOCX (attached as "CA-Browser Forum Bylaws v2.3-redline.docx")
>    3. GitHub redline available at
>    https://github.com/cabforum/documents/compare/fc63be73323195abc4e462708ca0385e37b7043d..a94d136c6ddbd0024e9bdc70785aa71f1e2f6753#diff-c2f0349076f544cc0e9f059f30f21a85
>
> *-- MOTION ENDS --*
>
> The procedure for approval of this ballot is as follows:
>
> *Forum-12 - Update CA/B Forum Bylaws*
>
> *Start time (15:00 UTC)*
>
> *End time (15:00 UTC)*
>
> Discussion (14 days)
>
> 04 May 2020
>
> 18 May 2020
>
> Vote for approval (7 days)
>
> 18 May 2020
>
> 25 May 2020
> _______________________________________________
> Public mailing list
> Public at cabforum.org
> https://cabforum.org/mailman/listinfo/public
>
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