Great! I’ll adopt those changes; with those in mind I’ll formally start the 
discussion period for it Monday the 6th. Since we’ve done most of the 
discussion on here already, I’ll plan for the voting period to start the 
following Monday (14th August) unless there’s a lot of heartburn with that.

 

            --Jos

 

-- 
Jos Purvis ([email protected])
.:|:.:|:. cisco systems  | Cryptographic Services
PGP: 0xFD802FEE07D19105  | +1 919.991.9114 (desk)

 

 

From: Tim Hollebeek <[email protected]>
Date: Wednesday, 1 August, 2018 at 13:06 
To: Wayne Thayer <[email protected]>, CA/B Forum Public List 
<[email protected]>, "Jos Purvis (jopurvis)" <[email protected]>
Subject: RE: [cabfpub] Draft Ballot FORUM-1: Establish Forum Infrastructure 
Working Group

 

I like it.

 

-Tim

 

From: Public <[email protected]> On Behalf Of Wayne Thayer via Public
Sent: Wednesday, August 1, 2018 12:36 PM
To: Jos Purvis (jopurvis) <[email protected]>
Cc: CA/Browser Forum Public Discussion List <[email protected]>
Subject: Re: [cabfpub] Draft Ballot FORUM-1: Establish Forum Infrastructure 
Working Group

 

Looks good Jos, just a few suggested tweaks:

 

The proposer of the ballot, Jos Purvis, will act as chair of the Working Group 
until the first Working Group Teleconference, at which time the group will 
select a chair and vice-chair either through election or acclamation of those 
present. The chair and vice-chair will serve two-year terms, the first of which 
will start upon their election and run through 1 November 2020.

 

- Wayne

 

On Wed, Aug 1, 2018 at 8:54 AM Jos Purvis (jopurvis) <[email protected]> wrote:

Excellent feedback, thanks! I’m fine with altering the quorum as you 
mentioned—it makes sense to provide for that eventuality just in case. For the 
chair, would this work as a proposal?

<snip!>

The proposer of the ballot, Jos Purvis, will act as chair of the Working Group 
until the first Working Group meeting, at which time the group will select a 
chair and vice-chair either through election or acclamation of those present. 
The chair and vice-chair will serve two-year terms to start upon their election 
and run through 1 November 2020.

</snip!>

 

I am, by the way, absolutely fine with any other name being inserted there in 
place of mine. ☺ If people would feel more comfortable with Kirk, Ben, 
Dimitris, or whomever else being the initial acting chair, that’s all good—I 
didn’t want to necessarily insert myself into the balloting process.

 

            --Jos

 

-- 
Jos Purvis ([email protected])
.:|:.:|:. cisco systems  | Cryptographic Services
PGP: 0xFD802FEE07D19105  | +1 919.991.9114 (desk)

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