[cabfpub] Bylaws 2.5 draft
Dimitris Zacharopoulos (HARICA)
dzacharo at harica.gr
Mon Apr 10 14:13:37 UTC 2023
On 10/4/2023 4:43 μ.μ., Dean Coclin wrote:
>
> I think it would be helpful also to define what rights and privileges
> a new proposed category of membership has. For example, do they get
> wiki access? posting privs to the public/mgmt. lists?
>
Hi Dean, thanks for the observation.
They were already included in several sections along with "Associate
Members" but were missing from the ones you mentioned.
I added them to the Member Mail List (management list) and Member Web
Site (wiki) via
https://github.com/cabforum/forum/pull/32/commits/2cd1928902eed30810bae2e46bc67ff511421943.
Let me know if you spot anything else.
Thanks,
Dimitris.
>
> Dean
>
> *Dean Coclin *
>
> Sr. Director Business Development
>
> M 1.781.789.8686
>
> *From:* Public <public-bounces at cabforum.org> *On Behalf Of *Dimitris
> Zacharopoulos (HARICA) via Public
> *Sent:* Monday, April 10, 2023 2:58 AM
> *To:* CABforum1 <public at cabforum.org>
> *Subject:* Re: [cabfpub] Bylaws 2.5 draft
>
>
> More updates have been added to the draft version 2.5
> <https://url.avanan.click/v2/___https:/github.com/cabforum/forum/pull/32/files___.YXAzOmRpZ2ljZXJ0OmE6bzo1OGE2MWYyNjEwOTk2MmVjN2U5MTA4ZDRmMTExZDQ1ZDo2OmRhMDU6ZGMyZDdmMGVjZjVjYzY3NTdhMThjNWNmMDZhZGNiNGU4MDhlMTAyZjg1ZTA5MTRjNDA1NDJhZTJhZmJlZDI4ODpoOkY>
> of the Bylaws. Here is a list of the remaining Bylaws issues
> <https://url.avanan.click/v2/___https:/docs.google.com/document/d/1EtrIy3F5cPge0_M-C8J6fe72KcVI8H5Q_2S6S31ynU0/edit?usp=sharing___.YXAzOmRpZ2ljZXJ0OmE6bzo1OGE2MWYyNjEwOTk2MmVjN2U5MTA4ZDRmMTExZDQ1ZDo2OmViODU6YzBhNzQ1YmMwODI2MWJkNjQ4MDdhYjU1NTRmYWIyMWI3NDAxYWRhNzk2ZWU1YTY3N2RkYmY2MWEwOGU3ZDhlODpoOkY>
> to be addressed:
>
> 1. Election issues
> 2. Who must sign the IPR Agreement (when we have cases with a
> separate "CA Owner" and "CA Operator")
> 3. Minimum days for review of draft minutes before approval for
> Teleconferences and F2F meetings
> 4. Review and alignment of WG Charters
> 5. Define specific release cycles for Guidelines
>
> I believe we must address at least the election issues before going to
> ballot. In the meantime, I will also try to propose some language for
> items 2 and 3. Hopefully we can prepare a ballot by the end of April.
> *Please let me know if any of you can endorse the changes proposed so
> far*.
>
> Items 4 and 5 need significant time and effort. I'm not sure we will
> have time to work on those items before the upcoming F2F but I would
> like to ask if there are any volunteers that can assist with proposing
> draft language, possibly using a separate GitHub branch.
>
> Best regards,
>
> Dimitris.
>
> On 26/2/2023 3:50 π.μ., Dimitris Zacharopoulos (HARICA) wrote:
>
>
> Dear Members,
>
> I created
> https://url.avanan.click/v2/___https://github.com/cabforum/forum/pull/32___.YXAzOmRpZ2ljZXJ0OmE6bzo1OGE2MWYyNjEwOTk2MmVjN2U5MTA4ZDRmMTExZDQ1ZDo2OmYyNTg6MTg5MDgzMDEzMTdhNDRhMDg2Y2JiODNiMjEyYjdkZmYxZjczZGEwNTc3MmUwN2I2MGUzMzM0ODJkZjNmYTlhODp0OkY
> <https://url.avanan.click/v2/___https:/github.com/cabforum/forum/pull/32___.YXAzOmRpZ2ljZXJ0OmE6bzo1OGE2MWYyNjEwOTk2MmVjN2U5MTA4ZDRmMTExZDQ1ZDo2OjliZWE6ZjdlNDEzZDc3MzM3MzdiNzUwYTBmM2E3YzdjYTRjNTQ4OWRlZjNmNTJjYzM0NDQ1OGE3MDQ2NGZkNDE2MmQ4MjpoOkY>
> to capture the first set of Bylaws changes that try to address
> some of the Bylaws issues
> <https://url.avanan.click/v2/___https:/docs.google.com/document/d/1EtrIy3F5cPge0_M-C8J6fe72KcVI8H5Q_2S6S31ynU0___.YXAzOmRpZ2ljZXJ0OmE6bzo1OGE2MWYyNjEwOTk2MmVjN2U5MTA4ZDRmMTExZDQ1ZDo2OjhlY2Q6MmIwOWFkN2FhNWRmZDU0MDRiMzg0MzdkYWMyNjU4ZTU1NTY3MDJhNzMzOGNlYjE0M2UwNjRlZjliY2EyZGQ4NzpoOkY>
> we've been discussing for several months.
>
> We will go over these and other changes introduced by Tim about
> the elections, on Tuesday at the F2F#58.
>
> In the meantime, please take a look and share any feedback.
>
>
> Best regards,
> Dimitris.
>
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