Thanks Tim, the changes seem to be in order. I have two suggestions.
1. Legacy WGs: If we delay this ballot for a couple of days and put it
for vote after October 3rd, the language around Legacy Working
Groups will be obsolete. I think it makes sense to wait a few days,
remove section 5.3.4 and language around LWG in section 5.2.
2. Consistency with representation of numbers in duration references:
Sometimes, we use the text "7 days", sometimes we say "seven days"
and sometimes we say "seven (7) days". I recommend changing all
references with the format "seven (7) days".
Thoughts?
Dimitris.
On 11/9/2018 4:17 μμ, Tim Hollebeek via Public wrote:
Reverting to using a draft ballot to get things right on the first
try, since I can’t make updates once the discussion starts … if a few
eagle-eyed people (Dimitris? Ryan?) can review this ballot and the
attached Bylaw changes, I’d appreciate it so we can get it up for vote
quickly.
Ballot FORUM-4: Fix mistakes made during passage of Governance Reform
Ballot 206
Purpose of Ballot
The Governance Reform ballot (Ballot 206 under the old ballot
numbering scheme) was extremely complicated and took roughly two years
to draft. There were two changes to the Bylaws that the Governance
Reform Working Group intended to be included in the Governance Reform
ballot that were accidentally not included in the final version of the
Bylaws attached to Ballot 206:
1. The changes to the rules about discussion periods that were
approved in Ballot 216.
2. Dimitris’ fixes for the numbers of the ETSI standards required for
membership, to more closely align with what we require for WebTrust
The attached version of the Bylaws restores the important discussion
period changes that were approved by the members but then accidentally
overwritten, and adopts Dimitris’ improvements which were intended by
the Governance Reform Working Group to be in Ballot 206 but were
accidentally omitted.
The following motion has been proposed by Tim Hollebeek of DigiCert
and endorsed by Wayne Thayer of Mozilla and Moudrick Dadashov of SSC.
--- MOTION BEGINS ---
This ballot replaces the “Bylaws of the CA/Browser Forum” version 1.9
with version 2.0 of those Bylaws, attached to this ballot.
--- MOTION ENDS ---
The procedure for approval of this ballot is as follows:
Discussion (7 days)
Start Time: 2018-09-12, 9:00 am Eastern Time
End Time: 2018-09-19, 9:00 am Eastern Time
Vote for approval (7 days)
Start Time: 2018-09-19, 9:00am Eastern Time
End Time: 2018-09-26, 9:00am Eastern Time
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