Results on Ballot 203 - Formation of Network Security Working Group

The voting period for Ballot 203 has ended.  The ballot has passed.  Here are 
the results.

Voting by CAs - 19 votes total including abstentions

17 Yes votes: Buypass, CFCA, Comodo, DigiCert, Disig, Entrust, GDCA, GoDaddy, 
HARICA, Izenpe, SHECA, SSC, SwissSign, Symantec, TrustCor, Trustwave, TurkTrust
0 No votes:
2 Abstain: Actalis, OATI
100% of voting CAs voted in favor

Voting by browsers - 3 votes total including abstentions

2 Yes votes: Microsoft, Mozilla
0 No votes:
1 Abstain: Google
100% of voting browsers voted in favor

Under Bylaw 2.2(g), a ballot result will be considered valid only when more 
than half of the number of currently active Members has participated. Votes to 
abstain are counted in determining a quorum.  Half of currently active Members 
as of the start of voting is 9, so quorum was 10 votes - quorum was met.

Bylaw 2.2(f) requires a yes vote by two-thirds of CA votes and 50%-plus-one 
browser votes for approval.  Votes to abstain are not counted for this purpose. 
 This requirement was met for both CAs and browsers.

At least one CA Member and one browser Member must vote in favor of a ballot 
for the ballot to be adopted.  This requirement was met

The ballot passes.

Because this ballot did not propose Final Guidelines or Final Maintenance 
Guidelines, I do not believe the result implicates our IPR Agreement, and so I 
will NOT be sending out a Notice of Review Period for this Ballot.  If anyone 
disagrees, please let me know.

Ballot 203: Formation of Network Security Working Group (v2)

Purpose of Ballot: To form a Network Security Working Group to re-evaluate the 
CAB Forum's Network Security Guidelines.

The following motion has been proposed by Gervase Markham of Mozilla and 
endorsed by Jeremy Rowley of DigiCert and Moudrick Dadashov of SSC:


-- 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. A report with one or more proposals for the future of the Network Security 
Guidelines.

2. For proposals involving replacement, details of the availability and 
applicability of the proposed alternative, 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 on 
2018-06-19, whichever happens first.

The expiry date given above shall be automatically postponed by 1 year on 
2018-05-19 ("postponement date") and each anniversary of the postponement date 
thereafter unless three or more members separately or jointly request on the 
Public Mail List, within one month prior to a particular postponement date, 
that expiry of this Working Group not be postponed in that instance.

-- MOTION ENDS --



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