. '''To Brain''' '''[[Brain#CAcert_Inc._-_CAcert.org_Members_Association| CAcert Inc. - CAcert.org Members Association]]''' - '''To Brain CAcert Inc. Committee''' '''[[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes| Meeting Agendas & Minutes]]''' - '''[[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20090913|last meeting]]''' - '''[[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20091010|next meeting]]'''

----

== Agenda - INFORMAL Committee Meeting 2009-09-26 ==

 . 1  '''Preliminaries'''
  . Chair opened the meeting. By common consensus this meeting was declared informal.  Following an earlier decision on the topic as a whole, the meeting was closed to board members only.

 . 2 '''Business'''

 . 2.1 '''DPA Review of two Documents'''
   . 1. Document #1 -- ''the exemption'' was generally reviewed.  Consensus was established.
   . 2. Document #2 -- ''"remarks on applicability"'' was reviewed.  Several views were aired.  People were asked to prepare presentations for the next meeting.

 . 3  '''Closing'''
  . Because this was not a formal meeting, no minutes were prepared, and no decisions were made.  However a summary of the consensus and points of discussion (not as yet consensus) was posted on the private list.

<<BR>>

== Minutes - INFORMAL Committee 2009-09-09 ==

<<BR>>

==== Synopsis of Meeting Contents ====

 . No Synopsis of Meeting Contents were made, because it was an INFORMAL meeting, as mentioned before.
<<BR>>

==== Decisions Reached by Motion including Update since last Committee Meeting - Overview ====

 . No Decisions nor Motions were made, because it was an INFORMAL meeting, as mentioned before.
<<BR>>

==== Meeting Transcript ====

 . {{{
No meeting transcript is available, because it was an INFORMAL meeting, as mentioned before.
 }}}

 . No Original Place Meeting Transcript 
<<BR>>

----

== Inputs & Thoughts ==

 . YYYYMMDD-[[YourName]]

 . {{{
Text / Your Statements, thoughts and e-mail snippets, Please
  }}}

----

 . YYYYMMDD-[[YourName]]

 . {{{
Text / Your Statements, thoughts and e-mail snippets, Please
  }}}

----
<<BR>>
'''Category''' or '''Categories'''<<BR>>

CategoryBoardMinutes