[cabfpub] Voting Period Begins: Ballot FORUM-022: Establish Forum IPR Subcommittee

[Dimitris Zacharopoulos (HARICA)]

Hello Marcelo,

Your vote was received after the end of the voting period so it will not 
count in the results.


Thank you,
Dimitris
CA/B Forum Chair

On 22/5/2024 8:36 μ.μ., Silva, Marcelo via Public wrote:
>
> Visa votes */Yes/* on Ballot FORUM-022.
>
> Marcelo
>
> *From:*Public <public-bounces at cabforum.org> *On Behalf Of *Ben Wilson 
> via Public
> *Sent:* Wednesday, May 15, 2024 5:02 PM
> *To:* CA/Browser Forum Public Discussion List <public at cabforum.org>
> *Subject:* [cabfpub] Voting Period Begins: Ballot FORUM-022: Establish 
> Forum IPR Subcommittee
>
> *Ballot FORUM-022:  Establish Forum IPR Subcommittee*
>
> Proposed by Ben Wilson of Mozilla and endorsed by Roman Fischer of 
> SwissSign and Clint Wilson of Apple.
>
> *Purpose of Ballot*
>
> The CA/Browser Forum’s Intellectual Property Rights (IPR) Policy and 
> associated documentation were last revised in 2018. Since then, there 
> have been requests for clarification about application of the IPR 
> Policy to contributions of non-Forum Members, and sections of the IPR 
> Policy and documentation have been identified as needing amendment, 
> including the form for filing and handling of Essential Claim 
> Exclusion Notices. It is proposed that a Charter be adopted 
> establishing a Forum IPR Subcommittee (FIPR) and that the proposed 
> scope of the FIPR be to update and improve the IPR Policy and 
> associated documentation and to discuss the following:
>
> (a) How to address contributions provided by non-Forum Members (e.g., 
> invited experts, guest speakers, researchers, etc.);
>
> (b) If any clarifications and/or changes are necessary to the IPR 
> Policy in view of recent events; and
>
> (c) A potential contributor license agreement for the Forum’s GitHub 
> repository and policy for contributing to the Forum’s GitHub repository.
>
> *Following the passage of this ballot:*
>
>   * A new Forum IPR Subcommittee will be formed under the CA/Browser
>     Forum, as outlined in section 5.6 of the Bylaws (Forum Subcommittees);
>   * Mailing list(s), GitHub repository(ies), Wiki resource(s), and
>     other collaboration tools will be established as needed to enable
>     the Forum Subcommittee to fulfill its charter; and
>   * The Forum Subcommittee will publish a set of recommended revisions
>     to the IPR Policy and associated documentation for the Forum to adopt.
>
> /MOTION BEGINS/
>
> *Establish Forum IPR Subcommittee*
>
> Upon approval from the CA/Browser Forum by ballot in accordance with 
> sections 2.3 and 5.6 of the Forum Bylaws, the Forum IPR Subcommittee 
> (“FIPR”) is created to perform the activities as specified in the 
> Charter, which is found here:
>
> https://github.com/cabforum/forum/compare/30de00ae9672088cf618706b9e7c464fa8c34c51...b50bc495ced317c437ed6b397bb4fb574484b56b
>
> /MOTION ENDS/
>
> *The procedure for approval of this ballot is as follows:*
>
> _Discussion_ (7+ days)
>
> *Start Time*: 2024-May-06 22:00 UTC
>
> *End Time*: After 2024-May-13 22:00 UTC
>
> _Vote for approval_ (7 days)
>
> *Start Time:*2024-May-15 15:00 UTC
>
> *End Time: *2024-May-22 15:00 UTC
>
>
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