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

[Tamer ERGUN]

Kamu SM votes yes.

 

Regards,

 

Dr. Tamer ERGUN

Head of E-Signature Technologies Department 

 

TÜBİTAK/BİLGEM/Kamu SM

Çamlıca Mahallesi 408. Cadde No: 136

C Blok 5. Kat Yenimahalle/Ankara

 

www.tubitak.gov.tr <http://www.tubitak.gov.tr/> 

 <mailto:tamer.ergun at kamusm.gov.tr> tamer.ergun at kamusm.gov.tr

 

 

 

  _____  

From: Public [public-bounces at cabforum.org] on behalf of Dimitris
Zacharopoulos (HARICA) via Public [public at cabforum.org]
Sent: Monday, May 18, 2020 5:30 PM
To: public at cabforum.org <mailto:public at cabforum.org> 
Subject: [cabfpub] Voting Begins for ballot Forum-12 - Update CA/B Forum
Bylaws

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_2S6S31
ynU0> " 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/fc63be73323195abc4e462708ca038
5e37b7043d..a94d136c6ddbd0024e9bdc70785aa71f1e2f6753#diff-c2f0349076f544cc0e
9f059f30f21a85

-- 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

 

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