[cabfpub] Ballot FORUM-019 - Amend Server Certificate Working Group Charter - Discussion Period

Ben Wilson bwilson at mozilla.com
Mon Oct 23 10:17:14 UTC 2023


*Ballot FORUM-019:  Amend Server Certificate Working Group Charter*

*Purpose of the Ballot*

This ballot proposes changes to the Server Certificate Working Group (SCWG)
Charter, based on existing version 1.2 of the Charter and on recent updates
to the Forum’s Bylaws.

During discussions at Face-to-Face Meeting 58, it was noted that the
membership criteria for Certificate Consumers in the SCWG Charter lacked
sufficient detail. Since then, through discussions on the mailing list of
the SCWG, better criteria for membership of Certificate Consumers in the
SCWG have been developed, and the ballot also adds a 6-month probationary
period for all applicants to the SCWG before they become voting members.

Additionally, section numbering has been added, the outdated "Root
Certificate Issuer" voting category has been removed, and provisions
regarding voting percentages and quorum have been clarified.

The following motion has been proposed by Ben Wilson of Mozilla and
endorsed by Martijn Katerbarg of Sectigo and Dimitris Zacharopoulos of
HARICA.

*Motion Begins*

MODIFY the Charter of the Server Certificate Working Group as specified in
the following redline:

https://github.com/cabforum/forum/compare/59185f16917cc7f5b83564fe5fddff32cf84c8ce…f029c48cfd8a53ca563904835d6bd5d4b41fa4c8

*Motion Ends*

This ballot does not propose a Final Guideline or Final Maintenance
Guideline.

 The procedure for approval of this ballot is as follows:

Discussion Period (7+ days)

    Start Time: 2023-10-23  10:30 UTC

    End Time: Not before 2023-10-30  10:30 UTC



Vote for approval (7 days)

    Start Time: To be announced following the discussion period

    End Time:  To be announced following the discussion period
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