Tag Archives: Forum

Ballot 98 – Public Voting (Passed) Motion Gervase Markham made the following motion, and Jeremy Rowley and Kirk Hall endorsed it: … Motion Begins … The CAB Forum wishes to require that the votes of Members on CAB Forum ballots be public information. For avoidance of doubt, a consequence of this change is that the voting information for ballots will …

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) …

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 …

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 — …

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 …

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 …

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 …

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 73 – Public Mail-List (Passed Unanimously) Motion Tim Moses made the following motion, and Eddy Nigg and Gerv Markham endorsed it: … Motion begins … The Forum requests the list manager to establish a new Forum mail list called cabfpub@cabforum.org. Current subscribers to the “management” mail list should be subscribed to the cabfpub@cabforum.org list with no action required on …