Notes of meeting CAB Forum 11 October 2012 Version 1 1.   Present:  Dean Coclin, Ben Wilson, Atsushi Inaba, Kirk Hall, Eddy Nigg, Mads Henriksveen, Sissel Hoel, Jeremy Rowley, Brad Hill, Geoff Keating, Gerv Markham, Robin Alden, Rick Andrews, and Ryan Koski 2. Agenda review The agenda was reviewed. 3. Minutes of Meeting 20-Sept-2012 Minutes of 20 September 2012 were approved …

Ballot 90 – Governance Finalists Results Trend Micro — 18 votes — Certum, Comodo CA Ltd, Digidentity, GoDaddy.com, Inc., Izenpe S.A., KEYNECTIS, KPN Getronics PinkRoccade, Logius PKIoverheid, Microsoft Corporation, Network Solutions, LLC, Opera Software ASA, QuoVadis Ltd., Skaitmeninio sertifikavimo centras (SSC), StartCom Certification Authority, SwissSign AG, Trend Micro, Trustis Limited, and Wells Fargo Bank, N.A., Digicert — 8 votes — …

Notes of meeting CAB Forum 20 September 2012 Version 1 1.   Present:  Dean Coclin, Ben Wilson, Atsushi Inaba, Rich Smith, Phillip Hallam-Baker, Kirk Hall, Eddy Nigg, Jeremy Rowley, Brad Hill, Gerv Markham, Patricia Forsythe, Robin Alden, Rick Andrews, Bill Maddell 2. Agenda review The agenda was reviewed. 3. Minutes of Meeting 6-Sept-2012 Minutes of 6 September 2012 were approved as …

Ballot 88 – BR_9_2_4_Errata-ISO3166 (Passed) Motion Jeremy Rowley made the following motion and Rick Andrews and Rich Smith endorsed it: … Motion begins… Effective immediately … Erratum begins … 1. Add a new Definition: Country: Either a member of the United Nations OR a geographic region recognized as a sovereign nation by at least two UN member nations. 2. Modify …

Notes of meeting CAB Forum 6 September 2012 Version 1 1.   Present:  Phill Hallam-Baker, Chris Palmer, Ben Wilson, Eddy Nigg, Jeremy Rowley, Simon Labramm, Kirk Hall, Steve Roylance, Wayne Thayer, Atsushi Inaba, Rick Andrews, Rich Smith, Brad Hill, Robin Alden, Geoff Keating, Mads Henriksveen, Patricia Forsyth.   Quorum equals 6. 2. Agenda review The agenda was reviewed. 3. Minutes of Meeting …

Ballot 87 – Instant Runoff Ballot on Governance Instant Runoff Ballot on Governance Voting by instant-runoff 17 Members Voted Mozilla: PayPal,DigiCert, Trend, No Change, Microsoft StartCom: TrendMicro, No Change Trustwave: PayPal, DigiCert TrendMicro: TrendMicro, No change, Microsoft, DigiCert, PayPal Logius PKIoverheid: TrendMicro, Microsoft SSC: TrendMicro, No Change Symantec: Microsoft, DigiCert, TrendMicro, PayPal, No Change DigiCert: DigiCert, Microsoft, TrendMicro, PayPal BuyPass: …

Ballot 85 – Governance Reform (Passed Unanimously) Motion Pursuant to a motion made and approved at the face-to-face meeting of Forum members in Gjovik Norway, the CAB Forum has posted the four (4) governance proposals to https://cabforum.org, and indicated that one of these governance proposals, or a “no change” proposal, should be adopted by the Forum, by the following voting …

Notes of meeting CAB Forum 23 August  2012 1.   Present:  Ben Wilson, Eddy Nigg, Jeremy Rowley, Mads Henriksveen, Sissel Hoel, Atsushi Inaba, Gerv Markham, Rick Andrews, Yngve Pettersen, Rich Smith, Brad Hill, Bill Madell, Robin Alden, Geoff Keating,  and Ryan Sleevi.   Quorum equals 6. 2. Agenda review The agenda was reviewed. 3. Minutes of Meeting 9-Aug-2012 Minutes of 9 August …

This ballot was withdrawn.

In order to protect the Intellectual Property of its members, the CA/Browser forum has adopted an IPR policy which has been signed by over 30 companies including the biggest names in the technology industry. The complete list of current members is here: https://cabforum.org/forum.html. The policy can be found on the IPR Policy page:  IPR Policy