Ben Wilson

2013-01-10 Minutes

Notes of meeting CAB Forum 10 January 2013   1.   Present:  Maarten Van Horenbeeck, Stephen McHenry, Atsushi Inaba, Ryan Koski, Gerv Markham, Brad Hill, Dean Coclin, Rick Andrews, Robin Alden, Mert Ozarar, Atilla Biler, Cagdas Funda, Jeremy Rowley, Eddy Nigg, Sissel Hoel, Ryan Sleevi, Steve Roylance, and Kirk Hall. 2.   Agenda Review: the agenda was reviewed and Ben mentioned that …

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2012-12-06 Minutes

Notes of meeting CAB Forum 6 December 2012 Version 1   1.   Present: Rick Andrews, Ben Wilson, Kirk Hall, Yngve Pettersen, Atsushi Inaba, Eddy Nigg, Jeremy Rowley, Dean Coclin, Mads Henriksveen, Sissel Hoel, Wayne Thayer, Ryan Koski, Ryan Sleevi, Geoff Keating, Gerv Markham, Rich Smith, and Håvard Molland. 2.  Agenda Review: the agenda was reviewed. 3.   Approve Minutes of 19 Nov …

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CA/Browser Forum adopts Bylaws

On November 23, 2012, the CA/Browser Forum adopted its first formal bylaws that document and update the forum’s rules of governance, including rules for public participation in the forum’s activities.

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Ballot 94 – Adoption of CA/Browser Forum Bylaws

Ballot 94 – Adoption of CA/Browser Forum Bylaws (Passed Unanimously) Motion Kirk Hall made the following motion and it was endorsed by Wayne Thayer and Jeremy Rowley. –Motion Begins– A. Be it resolved that the CA / Browser Forum adopts the following set of Bylaws. –Bylaws Begin– Proposed CA-Browser Forum Bylaws_(v4) Trend Micro 8 Nov 2012.doc Proposed CA-Browser Forum Bylaws_(v4) …

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2012-11-08 Minutes

Notes of meeting CAB Forum 8 November 2012 Version 1 1.   Present:  Ben Wilson, Atsushi  Inaba, Dean Coclin, Yngve Pettersen, Eddy Nigg, Ryan Koski, Kirk Hall, Wayne Thayer, Jeremy Rowley, and Robin Alden 2.  Agenda Review The agenda was reviewed. 3.  Approve Minutes of 25 Oct 2012 Minutes of 25 October 2012 were approved as published. 4.  Review Ballot Status …

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Ballot 93 – Reasons for Revocation (BR issues 6, 8, 10, 21)

Ballot 93 – Reasons for Revocation (BR issues 6, 8, 10, 21) (Passed Unanimously) Motion Effective immediately, except as to Part E below. Erratum begins: A. (Issue #8) Add the following as 10.2.5: “10.2.5 Subordinate CA Private Key Parties other than the Subordinate CA SHALL NOT archive the Subordinate CA Private Keys. If the Issuing CA generated the Private Key …

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2012-11-19 Minutes

Notes of meeting CAB Forum 19 November 2012 Version 1 1.   Present: Rick Andrews, Ben Wilson, Kirk Hall, Yngve Pettersen, Atsushi Inaba, Eddy Nigg, Jeremy Rowley, Dean Coclin, Mads Henriksveen, Wayne Thayer, Ryan Koski, Steve Roylance, Gerv Markham, Stephen Davidson, and Robin Alden 2.  Agenda Review: the agenda was reviewed. 3.  Approve Minutes of 8 Nov 2012:  The minutes of …

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2012-10-25 Minutes

Notes of meeting CAB Forum 25 October 2012 Version 1 1.   Present:  Ben Wilson, Atsushi Inaba, Kirk Hall, Gerv Markham, Brad Hill, Jeremy Rowley, Wayne Thayer, Rick Andrews, Dean Coclin, Eddy Nigg, Ryan Koski, Mads Henriksveen, Marc Braner, Yngve Pettersen, and Geoff Keating 2. Agenda review The agenda was reviewed and Item 7 (Review of IPR Policy) was moved ahead …

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Ballot 91 – Chair and Vice-Chair Election

Ballot 91 – Chair and Vice-Chair Election (Passed) Motion Kirk Hall made the following motion, and Gerv Markham, Ryan Hurst, and Eddy Nigg endorsed it: Motion begins RESOLVED: That Ben Wilson be elected Chair of the CA/Browser Forum for a two-year term, and that Dean Coclin be elected as Vice Chair of the CA/Browser Forum for a two-year term (to …

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