= Minutes Management Sub-Committee meeting 20071220 =

== Dispute resolution ==
 * over weekend and last week some work was done
 * Teus had no time to go into it since weekend.
 * Need a name for the role.
   * Teus name needs to go on organigram

== Assurance ==

 * CATS
   * sysadm / data access
   * push Evaldo into his Aye/No's on proposals,
 * OA
   * OA Nld has no decision respons yet
 * Assurance Policy needs review
 * Code-signing policy
   * seems to be getting closer to consensus on policy group
   * needs abstract of discussion
   * writing up in Policy
 * Assurance promulgation plan
   * iang's notes / layout not found, have to start again

== Systems ==

 * Nld move is pushing Philipp (also tonight?)
 * and Rudi's, 
 * systems cmtee (need input from Evaldo),

== Admin ==
 
 * Hope we get the organogram done today
 * (tomorrow emails to office holders for ack),
 * we need overview of decisions taken: AGM, M-SC, Cmtee, policy proposals and running threads.
 * Wiki pages need updates....