<html><head><meta http-equiv="Content-Type" content="text/html; charset=utf-8"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; line-break: after-white-space;" class=""><span style="-webkit-text-stroke-color: rgb(0, 0, 0); -webkit-text-stroke-width: initial;" class="">Hi Dean,</span><div class=""><br class=""></div><div class="">All good questions.</div><div class=""><br class=""></div><div class="">I think the member would do it in a subsequent ballot if we say we can’t do it now. But they’d clearly prefer to do it now. I don’t think they’ll vote no. The member has asked me to keep their identity confidential for now.</div><div class=""><br class=""></div><div class="">I don’t know why the IPR Policy refers to a Board of Directors - good catch! We would need to change it to something like the Chair and Vice Chair of the Forum, or the Forum voting on the Forum level.<div class=""><div style="color: rgb(0, 0, 0); letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class=""><div style="color: rgb(0, 0, 0); letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class=""><div class="" style="color: rgb(0, 0, 0); font-size: 12px; font-style: normal; font-variant-ligatures: normal; font-variant-position: normal; font-variant-caps: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; font-family: Helvetica; line-height: normal;"><span class="" style="orphans: 2; widows: 2;"><span style="font-family: Arial; orphans: auto; widows: auto;" class=""><br class=""></span></span></div><div class="" style="color: rgb(0, 0, 0); font-size: 12px; font-style: normal; font-variant-ligatures: normal; font-variant-position: normal; font-variant-caps: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; font-family: Helvetica; line-height: normal;"><span class="" style="orphans: 2; widows: 2;"><br class=""></span></div><div class="" style="color: rgb(0, 0, 0); font-size: 12px; font-style: normal; font-variant-ligatures: normal; font-variant-position: normal; font-variant-caps: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; font-family: Helvetica; line-height: normal;"><div style="margin: 0px; font-size: 14px; line-height: normal; -webkit-text-stroke-color: rgb(0, 0, 0); -webkit-text-stroke-width: initial;" class="">Best regards,</div><div style="margin: 0px; font-size: 14px; line-height: normal; -webkit-text-stroke-color: rgb(0, 0, 0); -webkit-text-stroke-width: initial; min-height: 17px;" class=""><br class=""></div><div style="margin: 0px; font-size: 14px; line-height: normal; -webkit-text-stroke-color: rgb(0, 0, 0); -webkit-text-stroke-width: initial;" class="">Virginia Fournier</div><div style="margin: 0px; font-size: 14px; line-height: normal; -webkit-text-stroke-color: rgb(0, 0, 0); -webkit-text-stroke-width: initial;" class="">Senior Standards Counsel</div><div style="margin: 0px; font-size: 14px; line-height: normal; -webkit-text-stroke-color: rgb(0, 0, 0); -webkit-text-stroke-width: initial;" class=""><span style="line-height: normal; font-family: 'Myriad Set Pro'; color: rgb(94, 94, 94); -webkit-text-stroke-color: rgb(94, 94, 94);" class=""></span> Apple Inc.</div><div style="margin: 0px; font-size: 14px; line-height: normal; -webkit-text-stroke-color: rgb(0, 0, 0); -webkit-text-stroke-width: initial;" class="">☏ 669-227-9595</div><div style="margin: 0px; font-size: 14px; line-height: normal; color: rgb(71, 135, 255); -webkit-text-stroke-color: rgb(71, 135, 255); -webkit-text-stroke-width: initial;" class=""><span style="color: rgb(0, 0, 0); -webkit-text-stroke-color: rgb(0, 0, 0);" class="">✉︎ <a href="mailto:vmf@apple.com" class=""><span style="-webkit-text-stroke-color: rgb(71, 135, 255);" class="">vmf@apple.com</span></a></span></div></div><div class="" style="color: rgb(0, 0, 0); font-size: 12px; font-style: normal; font-variant-ligatures: normal; font-variant-position: normal; font-variant-caps: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; font-family: Helvetica; line-height: normal;"><div class="" style="orphans: 2; widows: 2;"><div class=""><br class=""></div><div class=""><br class=""></div></div></div></div><br class="Apple-interchange-newline"></div><br class="Apple-interchange-newline"><br class="Apple-interchange-newline">
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<div><br class=""><div class="">On Mar 22, 2018, at 4:08 PM, Dean Coclin <<a href="mailto:dean.coclin@digicert.com" class="">dean.coclin@digicert.com</a>> wrote:</div><br class="Apple-interchange-newline"><div class=""><div class="WordSection1" style="page: WordSection1; font-family: Helvetica; font-size: 14px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; -webkit-text-stroke-width: 0px;"><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class="">What’s your feeling on this member’s propensity to do this change later on vs. now? Does it mean they will vote no if we don’t change it? And is it a browser or a CA that made the suggestion?<o:p class=""></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class="">Also, who are the Board of Directors?<o:p class=""></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><a name="_MailEndCompose" class=""><o:p class=""> </o:p></a></div><span class=""></span><div class=""><div style="border-style: solid none none; border-top-width: 1pt; border-top-color: rgb(225, 225, 225); padding: 3pt 0in 0in;" class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><b class="">From:</b><span class="Apple-converted-space"> </span>Govreform [<a href="mailto:govreform-bounces@cabforum.org" class="">mailto:govreform-bounces@cabforum.org</a>]<span class="Apple-converted-space"> </span><b class="">On Behalf Of<span class="Apple-converted-space"> </span></b>Virginia Fournier via Govreform<br class=""><b class="">Sent:</b><span class="Apple-converted-space"> </span>Thursday, March 22, 2018 5:06 PM<br class=""><b class="">To:</b><span class="Apple-converted-space"> </span>CA/Browser Forum Governance WG List <<a href="mailto:Govreform@cabforum.org" class="">Govreform@cabforum.org</a>><br class=""><b class="">Subject:</b><span class="Apple-converted-space"> </span>[cabf_governance] Late change request to IPR Policy - Proposed change to definition of "Affiliates"<o:p class=""></o:p></div></div></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class="">Hello all,<o:p class=""></o:p></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class="">We have a last minute request from a Forum member to make a change to the definition of “Affiliate” in the IPR Policy. We previously took out the following language, and the member would like to have something similar put back in.<o:p class=""></o:p></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></div></div><div class=""><div class=""><div class=""><div class=""><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 12pt; font-family: "Times New Roman", serif; color: rgb(0, 109, 143);" class="">"The CAB Forum Board of Directors may, in its discretion, grant exclusions for related companies of CAB Forum Members which would technically fall within the “Affiliate” definition in situations where it can be shown that there is no intent to circumvent the licensing obligations of Section 5.”</span><o:p class=""></o:p></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 12pt; font-family: "Times New Roman", serif; color: rgb(0, 109, 143);" class=""><br class=""><br class=""></span><span style="font-size: 9pt; font-family: Helvetica, sans-serif;" class=""><o:p class=""></o:p></span></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class="">We changed this definition of “Affiliate” to match the one in the Bylaws, which did not have the exclusion language above. <b class=""><span style="color: rgb(255, 147, 0);" class="">Please let me know your thoughts on making such a change this late in the game, vs. making this change along with some other items on the list of deferred issues after Ballot 206 (hopefully) passes?</span></b><o:p class=""></o:p></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class="">If we make the requested change, we would likely have to<span class="Apple-converted-space"> </span><b class="">restart<span class="Apple-converted-space"> </span></b>the informal discussion period, formal discussion period, and voting period timetable, meaning the process would be<span class="Apple-converted-space"> </span><b class="">delayed further.</b><span class="Apple-converted-space"> </span> When other members see that a last minute change was accommodated,<span class="Apple-converted-space"> </span><b class="">more changes could be requested,</b><span class="Apple-converted-space"> </span>creating further delays.<o:p class=""></o:p></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 9pt; font-family: Helvetica, sans-serif;" class=""><br class=""><br class=""><o:p class=""></o:p></span></div></div><div class=""><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 10.5pt; font-family: Helvetica, sans-serif;" class="">Best regards,<o:p class=""></o:p></span></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 10.5pt; font-family: Helvetica, sans-serif;" class=""><o:p class=""> </o:p></span></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 10.5pt; font-family: Helvetica, sans-serif;" class="">Virginia Fournier<o:p class=""></o:p></span></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 10.5pt; font-family: Helvetica, sans-serif;" class="">Senior Standards Counsel<o:p class=""></o:p></span></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 10.5pt; font-family: "Myriad Set Pro", serif; color: rgb(94, 94, 94);" class=""></span><span style="font-size: 10.5pt; font-family: Helvetica, sans-serif;" class=""> Apple Inc.<o:p class=""></o:p></span></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 10.5pt; font-family: "Segoe UI Symbol", sans-serif;" class="">☏</span><span style="font-size: 10.5pt; font-family: Helvetica, sans-serif;" class=""><span class="Apple-converted-space"> </span>669-227-9595<o:p class=""></o:p></span></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 10.5pt; font-family: "Segoe UI Symbol", sans-serif;" class="">✉︎</span><span style="font-size: 10.5pt; font-family: Helvetica, sans-serif;" class=""> <a href="mailto:vmf@apple.com" style="color: purple; text-decoration: underline;" class="">vmf@apple.com</a></span></div></div></div></div></div></div></div></div></div></div><br class=""></div></body></html>