On Tue, Aug 7, 2018 at 1:46 PM Ryan Sleevi <[email protected]> wrote:
> > > On Mon, Aug 6, 2018 at 10:30 AM Jos Purvis (jopurvis) via Public < > [email protected]> wrote: > >> Final version of the ballot (with fixed dates) is below; discussion >> period starts today! >> >> >> >> >> >> -- >> Jos Purvis ([email protected]) >> .:|:.:|:. cisco systems | Cryptographic Services >> PGP: 0xFD802FEE07D19105 | +1 919.991.9114 (desk) >> >> >> >> *Ballot FORUM-1: Establish Forum Infrastructure Working Group* >> >> >> >> *Purpose of Ballot* >> >> The CA/Browser Forum has grown considerably over the last few years and >> is now dividing its work into multiple working groups to more carefully >> address specific certificate needs. The responsibilities of managing the >> various components of infrastructure necessary for the Forum to conduct its >> work, such as the wiki and mailing lists, has grown considerably. With >> immense gratitude to each of the Forum members that have helped to provide >> this infrastructure, the work of managing it should no longer be left as a >> volunteer best-effort function of any single Forum member. This ballot >> would establish a working group chartered to help ensure the infrastructure >> supporting the Forum continues to meet its needs. >> >> >> >> The following motion has been proposed by Jos Purvis of Cisco and >> endorsed by Tim Hollebeek of Digicert and Wayne Thayer of Mozilla. >> >> >> >> *— MOTION BEGINS —* >> >> >> >> *Establish Forum Infrastructure Working Group* >> >> >> >> Upon approval of the CAB Forum by ballot in accordance with Section 5.3 >> of the Bylaws, the Forum Infrastructure Working Group (“FIWG”) is created >> to perform the activities as specified in this Charter, subject to the >> terms and conditions of the CA/Browser Forum Bylaws and Intellectual >> Property Rights (IPR) Policy, as such documents may change from time to >> time. The definitions found in the Forum’s Bylaws shall apply to >> capitalized terms in this Charter. >> >> >> >> *Scope* >> >> The authorized scope of the Forum Infrastructure Working Group shall be >> as follows: >> >> 1. To oversee the acquisition, operation, and maintenance of the >> common CA/Browser Forum website and wiki resources; >> 2. To coordinate updates to public and Forum-facing web and wiki >> content in support of the Forum Webmaster role established in the Bylaws; >> 3. To create and manage the division of access and content spaces >> required to help ensure the separation of the work of various Working >> Groups and accompanying commitments, as described in the Forum’s IPR >> Policy; >> 4. To manage the Forum-level email lists and to offer management of >> working-group and subcommittee mailing lists as needed in support of the >> Forum List Manager role established in the Bylaws; >> 5. To perform other activities ancillary to the primary activities >> listed above. >> >> >> >> *Out of Scope* >> >> The following items are considered out of scope for the Working Group >> under this charter: >> >> - The FIWG will not address coordination of Forum or Working Group >> face-to-face meetings. >> - The FIWG will not create Maintenance Guidelines or Final >> Maintenance Guidelines as defined in the Bylaws and IPR Policy. >> >> > Jos, > > Is this a typo here? I believe it's meant to be "Final Guideline or Final > Maintenance Guideline" as defined by the Bylaws and IPR policy - is that > correct? > Checking in here, just to make sure we've got it cleared up before voting :)
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