[Servercert-wg] . Vote Results on Ballot SC24 - Fall Cleanup V2 (Wayne Thayer)

[Jos Purvis (jopurvis)]

Updated results and ballot language published


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Jos Purvis (jopurvis at cisco.com<mailto:jopurvis at cisco.com>)
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From: Servercert-wg <servercert-wg-bounces at cabforum.org> on behalf of Wayne Thayer via Servercert-wg <servercert-wg at cabforum.org>
Reply-To: Wayne Thayer <wthayer at mozilla.com>, CA/B Forum Server Certificate WG Public Discussion List <servercert-wg at cabforum.org>
Date: Thursday, November 14, 2019 at 10:25 AM
To: "servercert-wg at cabforum.org" <servercert-wg at cabforum.org>
Subject: Re: [Servercert-wg] . Vote Results on Ballot SC24 - Fall Cleanup V2 (Wayne Thayer)

I also missed votes from Google and CFCA that were replies to the "discussion period" thread. Here are the updated results:


Voting by Certificate Issuers – 24 votes total including abstentions

  *   24 Yes votes: Actalis, Amazon, Buypass, Camerfirma, Certum (Asseco), CFCA, Chunghwa Telecom, D-TRUST, DarkMatter, Disig, DigiCert, Entrust Datacard, Firmaprofesional, GDCA, GlobalSign, GoDaddy, HARICA, Izenpe, Kamu SM, Let's Encrypt, SSL.com, TrustCor, SecureTrust (former Trustwave), TurkTrust
  *   0 No votes:
  *   0 Abstain:
100% of voting Certificate Issuers voted in favor.

Voting by Certificate Consumers – 5 votes total including abstentions

  *   5 Yes votes: Apple, Cisco, Google, Microsoft, Mozilla
  *   0 No votes:
  *   0 Abstain:
100% of voting Certificate Consumers voted in favor
Relevant Bylaw references

Bylaw 2.3(6) requires:

a "yes" vote by two-thirds of Certificate Issuer votes and 50%-plus-one Certificate Consumer votes for approval.  Votes to abstain are not counted for this purpose.  This requirement was met for both Certificate Issuers and Certificate Consumers.
at least one Certificate Issuer and one Certificate Consumer Member must vote in favor of a ballot for the ballot to be adopted. This requirement was also met.

Under Bylaw 2.3(7), "a ballot result will be considered valid only when more than half of the number of currently active Members has participated". Votes to abstain are counted in determining a quorum.

20 member companies attended the last teleconference, and quorum was updated accordingly. Half of currently active Members as of the start of voting was 10, so quorum was 11 votes – quorum was met.

On Wed, Nov 13, 2019 at 2:00 PM Wayne Thayer <wthayer at mozilla.com<mailto:wthayer at mozilla.com>> wrote:
Sorry Peter, you are correct. Here are the updated results:


Voting by Certificate Issuers – 23 votes total including abstentions

  *   23 Yes votes: Actalis, Amazon, Buypass, Camerfirma, Certum (Asseco), Chunghwa Telecom, D-TRUST, DarkMatter, Disig, DigiCert, Entrust Datacard, Firmaprofesional, GDCA, GlobalSign, GoDaddy, HARICA, Izenpe, Kamu SM, Let's Encrypt, SSL.com, TrustCor, SecureTrust (former Trustwave), TurkTrust
  *   0 No votes:
  *   0 Abstain:
100% of voting Certificate Issuers voted in favor.

Voting by Certificate Consumers – 4 votes total including abstentions

  *   4 Yes votes: Apple, Cisco, Microsoft, Mozilla
  *   0 No votes:
  *   0 Abstain:
100% of voting Certificate Consumers voted in favor
Relevant Bylaw references

Bylaw 2.3(6) requires:

a "yes" vote by two-thirds of Certificate Issuer votes and 50%-plus-one Certificate Consumer votes for approval.  Votes to abstain are not counted for this purpose.  This requirement was met for both Certificate Issuers and Certificate Consumers.
at least one Certificate Issuer and one Certificate Consumer Member must vote in favor of a ballot for the ballot to be adopted. This requirement was also met.

Under Bylaw 2.3(7), "a ballot result will be considered valid only when more than half of the number of currently active Members has participated". Votes to abstain are counted in determining a quorum.

20 member companies attended the last teleconference, and quorum was updated accordingly. Half of currently active Members as of the start of voting was 10, so quorum was 11 votes – quorum was met.

On Wed, Nov 13, 2019 at 1:08 AM Peter Miškovič <Peter.Miskovic at disig.sk<mailto:Peter.Miskovic at disig.sk>> wrote:
Hi Wayne,

Disig also voted for the Ballot SC24 on November 7, 2019 (Servercert-wg Digest, Vol 17, Issue 29, Message 2),  but I do not see our vote in the voting results.

Regards
Peter

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