Very good Gerv. It might also be useful to get a show of hands as to who would 
participate in this WG as it wouldn't make sense to form it if we don't get 
enough participants. My sense from the last F2F is that we will, but perhaps a 
poll would give the group a better indication as to who would actually be 
involved in researching and drafting. Of course, this is not required to form 
the group. Involvement of Interested Parties with domain expertise would be 
especially beneficial.

Dean

-----Original Message-----
From: Public [mailto:[email protected]] On Behalf Of Gervase Markham 
via Public
Sent: Saturday, June 3, 2017 3:41 PM
To: CABFPub <[email protected]>
Cc: Gervase Markham <[email protected]>
Subject: [cabfpub] Fairly Urgent: Draft Network Security Working Group charter 
ballot

Hi everyone,

Peter was planning to post this for discussion, but ran into some headwinds, so 
I am. If we want to have this group formed so it can meet in Berlin, which I 
think would be a very good thing to get it going, we need to launch the ballot 
by 10pm UTC on Monday (2 weeks before we meet).

So can I have _quick_ feedback on whether this does the job or not, and 
concrete suggestions for change if not, and a couple of people willing to 
endorse? I need two people.

Thanks :-)

Gerv

<cut here>

Ballot XXX - Formation of Network Security Working Group

The following motion has been proposed by Peter Bowen of Amazon and endorsed by 
XXX of XXX and XXX of XXX:

-- MOTION BEGINS --

In accordance with Section 5.3 of the CA/B Forum Bylaws, the chartering of a 
new Working Group requires a ballot. This ballot charters the Network Security 
Working Group.

The CAB Forum's Network Security Guidelines were adopted in August 2012 but 
have not been updated since. Significant doubts have been raised as to their 
fitness for purpose in 2017. Therefore, the Working Group’s charter will be as 
follows:

Scope
-----

1. Consider options for revising, replacing or scrapping the Network Security 
Guidelines.

Deliverables
------------

1. An extensive report with one or more proposals for the future of the Network 
Security Guidelines.

2. For proposals involvement replacement, details of the availability and 
applicability of the proposed alternative basis, and what modifications if any 
would be needed to it in order to make it suitable for use.

3. For proposals involving revision, details of the revisions that are deemed 
necessary and how the document will be kept current in the future.

4. For proposals involving scrapping, an explanation of why this is preferable 
to either of the other two options.

5. If there are multiple proposals, optionally a recommendation as to which one 
to pursue and an associated timeline.

6. A form of ballot or ballots to implement any recommendations.

Expiry
------

The Working Group shall expire once the deliverables have been completed, or if 
the group agrees that it cannot achieve the 2/3rds endorsement required by the 
bylaws for any proposal.

-- MOTION ENDS --
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