. '''To Arbitration [[Arbitrations|Arbitrations]] - To Arbitration [[Arbitrations/Training|Training & Lessons]]''' . '''Back to [[Arbitrations/Meetings|Arbitration Team Meetings]]''' - '''To [[Arbitrations/Meetings/ATAgendaandMinutes-20130321|Previous meeting]]''' - '''To [[Arbitrations/Meetings/ATAgendaandMinutes-20130516|Next meeting]]''' ---- == Arbitration Team Meeting 2013-04-18 (22 CEST, 20 UTC) == * Meeting will be held on IRC channel #arb-meeting . 1 '''Preliminaries''' . 1.1 Chair opens the Committee Meeting . 1.2 Appoint Minute taker . 1.3 Accept the '''[[Arbitrations/Meetings/ATAgendaandMinutes-20130321|Minutes of the last Arbitration Team Meeting]]''' . 2 '''Businesses''' - Important Note: '''Acceptance of Businesses 48 Hours before beginning of Arbitration Team Meeting latest!''' .2.1 '''Review Progress of suggestions to amend DRP from [[https://wiki.cacert.org/Arbitrations/Meetings/Transcripts/transcript-meeting-121024 | Meeting 2012-10-24]]''' added by AlexRobertson . PD offered to write a draft... . from meeting transcript {{{ (23:09:42) phidelta: @u60 I'll write a draft of a policy change, evaluate it on its merits. I think you will find that it may solve that issue }}} .2.2 '''Recruitment''' added by Alex, Uli . per [[Teams|Teams]] documentation, one of the team task is also recruitment of new team members. . Arbitration is that special ... . What qualifies an arbitrator? . What are CAcert requirements? (DRP 1.5: Arbitrators are experienced Assurers) . Practicle considerations? (time requirements?) . How to start recruiting? . Historical: Many arbitrators we've found at ATE's .2.3 '''Top Three''' added by YourName ''- Comment: Replace "Top" by Title of Top and add your Name'' . Additional Inputs ''- Comment: Replace "Additional Inputs"by Description of Top, Description of Reason-Why/Purpose, Additional Comments, Additional Documents, Additional Links, if useful for other Arbitration Team Members to prepare for Arbitration Team Meeting.'' . et cetera . 3 '''Question Time''' - Important Note: '''Questions from CAcert.org Community Members can be added until beginning of Arbitration Team Meeting! As well questions can be asked at "Question Time", without added Question here''' . 3.1 "Question One" added by YourName ''- Comment: Replace "Question One" by Your Question and add your Name'' . et cetera . 4 '''Closing''' . 4.1 Confirm next Arbitration Team Meeting: Usually every 3rd Thursday of the month, 22:00 CET (21 UTC) / 22 CEST (20 UTC). * Thursday, 2013-05-16, 22 CEST, 20 UTC ? . 4.2 Chair closes the Arbitration Team Meeting . 4.3 Preparation of Minutes <
> == Minutes - Arbitration Team Meeting 2013-04-18 == * after more than 30 mins - meeting adjourned until next due date ==== Meeting Transcript ==== * [[Arbitrations/Meetings/Transcripts/transcript-meeting-130418|Meeting Transcript 2013-04-18]] ([[https://wiki.cacert.org/Arbitrations/Meetings/Transcripts/Transcripts-Page-Template|Transcripts-Page-Template]]) <
> ---- == Inputs & Thoughts == . YYYYMMDD-YourName . {{{ Text / Your Statements, thoughts and e-mail snippets, Please }}} ---- . CategoryArbitration . CategoryArbMeeting