[cabfpub] Forum-12 - Update CA/B Forum Bylaws

Jos Purvis (jopurvis) jopurvis at cisco.com
Wed May 20 18:14:32 UTC 2020

Cisco votes YES on FORUM-12.



Jos Purvis (jopurvis at cisco.com)
.:|:.:|:. cisco systems | Cryptographic Services
PGP: 0xFD802FEE07D19105 | Controls and Trust Verification



From: Public <public-bounces at cabforum.org> on behalf of CA/B Forum Public List <public at cabforum.org>
Reply-To: "Dimitris Zacharopoulos (HARICA)" <dzacharo at harica.gr>, CA/B Forum Public List <public at cabforum.org>
Date: Monday, May 4, 2020 at 1:59 AM
To: CA/B Forum Public List <public at cabforum.org>
Subject: [cabfpub] 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” document. 

Here is a list of major changes: 

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”.
Added the term “Voting Representative” which is designated by each Member. Only votes submitted by Voting Representatives will be considered.
Replaced “Forum wiki” with the properly defined term “Member Web Site”.
Removed references for Webmaster in the definition of “Public Web Site” since it is repeated in section 5.2.
Added the Photography Policy in Exhibit D.
Clarify 4.1 (2) that Forum Members nominate representatives 
Allow Informative Changes to Guidelines
In 5.3.1 require that a Certificate Issuer is trusted in the “latest” software produced by a Certificate Consumer
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.

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: 

PDF (attached as "CA-Browser Forum Bylaws v2.3-redline.pdf")
DOCX (attached as "CA-Browser Forum Bylaws v2.3-redline.docx")
GitHub redline available at https://github.com/cabforum/documents/compare/fc63be73323195abc4e462708ca0385e37b7043d..a94d136c6ddbd0024e9bdc70785aa71f1e2f6753#diff-c2f0349076f544cc0e9f059f30f21a85

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) TBDTBD


-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.cabforum.org/pipermail/public/attachments/20200520/f8a3456d/attachment-0003.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: smime.p7s
Type: application/pkcs7-signature
Size: 3699 bytes
Desc: not available
URL: <http://lists.cabforum.org/pipermail/public/attachments/20200520/f8a3456d/attachment-0003.p7s>

More information about the Public mailing list