. '''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]]''' - '''[[OverviewProjectsBoard|Board's Project Overview]]''' - '''[[Brain/CAcertInc/Committee/ActionItems|Current Action Items]]''' - '''[[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20120127|last meeting]]''' - '''[[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20120302|next meeting]]''' ## ####################################################################################### ## FILL IN ABOVE LAST MEETING DATE, NEXT MEETING DATE the correct DATEs ## ####################################################################################### ---- = Committee Meeting 2012-02-10 = The meeting will take place at [[http://www.timeanddate.com/worldclock/fixedtime.html?day=10&month=02&year=2012&hour=20&min=00&sec=0|20:00 UTC]] in the IRC channel #board-meeting on the CAcert IRC network. Committee Members: feel free to add a business within the acceptance period or your question to the board below. Others: add a question to the questions section. == Premeeting == 1. Minutes author prepares [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20120127#Minutes|the minutes from the last meeting]] 1. Minutes author prepares the [[Brain/CAcertInc/Committee/ActionItems|action items]]. '''All action owners''' to update. 1. Minutes author puts [[https://community.cacert.org/board/motions.php?motion=m20120129.1|motion m20120129.1]] to accept the minutes == Agenda == 1. Preliminaries 1. Chair opens the Committee Meeting 1. Accept [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20120127#Minutes|the minutes from the last meeting]]. 1. Who is making minutes? 1. Chair asks whether [[https://lists.cacert.org/wws/arc/cacert-board-private|cacert-board-private]] maillist includes any items that need to be disclosed to Members. 1. Chair introduces the URL of [[Brain/CAcertInc/Committee/ActionItems|action items]] to the meeting, and asks for discussion. 1. Businesses '''Important Note: Acceptance of Businesses 48 Hours before beginning of Committee Meeting latest!''' 1. Data protection (to be discussed in private) -- MichaelTänzer <> 1. Merchandising: Crypto Tokens -- MichaelTänzer <> Cooperation with the guy behind [[http://www.gooze.eu/]], contract and so on to be done via Secure-U 1. Business added by Your Name ''Comment: Replace "Business One" by Title of Business and add your Name'' . Additional Inputs ''Comment: Replace "Additional Inputs"by Description of Business, Description of Reason-Why/Purpose, Additional Comments, Additional Documents, Additional Links, if useful for other Committee Members to prepare for Committee Meeting.'' . et cetera 1. Question Time '''Important Note: Questions from CAcert.org Community Members can be added until beginning of Committee Meeting! As well questions can be asked at "Question Time", without added Question here''' 1. Question One added by Your Name ''Comment: Replace "Question One" by Your Question and add your Name'' . et cetera 1. Closing 1. Confirm the next Committee Meeting: Usually every 1st and 3rd Sunday of the month 21:00 [[http://www.timeanddate.com/worldclock/fixedtime.html?day=DD&month=MM&year=2011&hour=21&min=0&sec=0|UTC]]. 1. Chair closes the Committee Meeting ## ####################################################################################### ## FILL IN MEETING AGENDA ITEMS FROM LAST MEETING MINUTES DEFERED TO NEXT MEETING ## ####################################################################################### <> == Minutes == === 1 Preliminaries === ==== 1.1 Opening ==== Meeting chaired by Piers. ==== 1.2 Minutes from last meeting ==== Minutes from last meeting accepted by [[https://community.cacert.org/board/motions.php?motion=m20120129.1|m20120129.1]]. ==== 1.3 Minute taker ==== Minutes will be taken by Tomáš. ==== 1.4 Disclosure of private communication ==== Nothing new to disclose. ==== 1.5 Action items ==== Permission Stocktaking - patch ready, waiting for review. Affiliates: No progress with Amazon, another affiliate programme is being prepared (agenda item 2.2). Logo Challenge: Deferred by software team. === 2 Business === ==== 2.1 Data protection ==== Semi-short private discussion on #board-meeting-private (#board-private is supposed to be used for this purpose, however that channel is registered and no Board member has channel operator privileges to ensure privacy.). Item postponed to a private board meeting to be arranged ASAP. ==== 2.2 Merchandising: Crypto Tokens ==== At FOSDEM, gooze.eu offered us to link to a special site, 100 hardware RSA USB dongles would be sold with ~5€ going to CAcert on each one. CAcert-branding the stick is possible, too. Recognized by Board as a nice idea, however linking to the product could be understood as CAcert officially endorsing it. More discussion on this point is needed with motion on the next meeting - Michael will post details to board list. === 3 Closing === [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20120302|Next meeting]]: Friday, March 2nd 2012, 20:00 [[http://www.timeanddate.com/worldclock/fixedtime.html?day=02&month=03&year=2012&hour=20&min=00&sec=00|UTC]] Meeting closed by chair. === Motions === * [[https://community.cacert.org/board/motions.php?motion=m20120129.1|m20120129.1]]: ''Accept minutes for 2012-01-27'' ---- . CategoryBoardMinutes