Notes of meeting CAB Forum 9 August  2012 Version 1 1.   Present:  Ben Wilson, Eddy Nigg, Jeremy Rowley, Gerv Markham, Sid Stamm, Rick Andrews, Kirk Hall, Dean Coclin, Joe Kaluzny, Chris Bailey, Wayne Thayer, Steve Roylance, Yngve Pettersen, Rich Smith, Brad Hill, Robin Alden, Stephen Davidson,  Tom Albertson, Phill Hallam-Baker, Moudrick Dadashov, Ryan Koski, and Geoff Keating.   Quorum equals 7. …

This ballot was withdrawn.

On Ballot 83, there were “YES” votes from nine CAs and two Browsers.   There were “NO” votes from four CAs and one Browser.  Three CAs abstained. Therefore, Ballot 83 passes with 69% of CAs and 66% of Browsers in favor. Ben Wilson made the following motion, and Bill Madell and Rick Andrews endorsed it: Motion begins As of 1 January …

The CA/Browser Forum has created a public mailing list, intended to be used for normal CA/Browser Forum discussions, which can be read (but not posted to) by interested parties. Visit the list’s web page to sign up.

Ballot 80 – Response for Non-Issued Certificates (Passed) Motion Yngve Pettersen made the following motion and Ben Wilson and Carsten Dahlenkamp endorsed it: … Motion begins…. Effective 1 Feb 2013 … Erratum begins … Insert a new section at the end of section 13.2 of the Baseline Requirements with the following heading and text: “13.2.6 Response for non-issued certificates If …

This ballot was withdrawn.

Ballot 82 – Extend IPR Introduction Timetable (Rejected) Motion John Espinoza made the following motion and Tim Moses and Jeremy Rowley endorsed it: … Motion begins…. The CAB Forum hereby suspends the IPR Agreement and Policy from going into effect on August 1, 2012, as currently scheduled. Such suspension will endure until such time as the CAB Forum’s governance revisions …

Notes of meeting CAB Forum 26 July 2012 Version 1 1.  Present Tim Moses, Wayne Thayer, Atsushi Inaba, Brad Hill, Dean Coclin, Eddy Nigg, Bruce Morton, Geoff Keating, Rick Andrews, Renne Rodriguez, Yngve Pettersen, Jeremy Rowley, Carsten Dahlenkamp 2.  Agenda review The agenda was accepted as published. 3.  Minutes of meetings on 12 July The minutes were accepted as published. …

Ballot 79 – Mailing List Usage (Passed) Gervase Markham made the following motion and Chris Palmer and Eddy Nigg endorsed it: Wishing to establish guidelines for the use of the new public mailing list, … Motion begins…. Effective immediately, the Forum resolves that: 1) Draft and final agenda for Forum meetings (both virtual and in-person, and including any sub-groups or …

This ballot was withdrawn.