Proceedings

This ballot was withdrawn.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This ballot was withdrawn.

Ballot 78 – Updates to Domain and IP Validation, High Risk Requests, and Data Source in the Baseline Requirements (Passed Unanimously) Motion Jeremy Rowley made the following motion, and Dean Coclin and Richard Smith endorsed it: … Motion begins…. Effective immediately. … Erratum begins … A. Replace the definition of “Domain Authorization” in Section 4 of the Baseline Requirements with …

Ballot 76 – Public Review of Network Security Controls (Passed) Motion Ben Wilson made the following motion, and Eddy Nigg and Gerv Markham endorsed it: Motion begins Members of the CAB Forum have drafted Network Security Requirements, dated May 14,2012, and setting a baseline level of network security for all certification authorities that operate or manage a root certificate embedded …

Ballot 75 – NameConstraints Criticality Flag (Passed) Motion Kathleen Wilson made the following motion, and Steve Roylance and Adam Langley endorsed it. Motion begins Effective immediately Erratum begins Delete the following text from the “Subordinate CA Certificate” section of both the Baseline Requirements Appendix B and EV Guidelines Appendix B: “All other fields and extensions MUST be set in accordance …

Ballot 77 – Emergency Extension of IPR Requirements (Passed) Motion Jeremy Rowley made the following motion, and Kirk Hall and Robin Alden endorsed it: The Forum’s IPR Policy requires each member to sign the IPR agreement and disclose all IP assets containing an Essential Claim (as defined in the IPR) on or before June 7, 2012. A failure to comply …

Ballot 74 – Updates to Domain and IP Validation, High Risk Requests, and Data Source in the Baseline Requirements (Quorum not met) Motion Jeremy Rowley made the following motion, and Dean Coclin and Richard Smith endorsed it: … Motion begins…. Effective immediately. … Erratum begins … A. Replace the definition of “Domain Authorization” in Section 4 of the Baseline Requirements …