Proceedings

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This ballot was withdrawn.

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This ballot was withdrawn.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 …

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 …