[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 

Let me know if you spot anything else.


> 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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