Committee Meeting 2012-10-21

The meeting will take place at 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 the minutes from the last meeting

  2. Minutes author prepares the action items. All action owners to update.

  3. Minutes author puts motion m20121017.5 to accept the minutes

Agenda

  1. Preliminaries
    1. Chair opens the Committee Meeting

    2. Accept the minutes from the last meeting.

    3. Who is making minutes?

    4. Chair asks whether cacert-board-private maillist includes any items that need to be disclosed to Members.

    5. Chair introduces the URL of action items to the meeting, and asks for discussion.

  2. Businesses

    Acceptance of Businesses 48 Hours before beginning of Committee Meeting latest!

    1. Arbitration Team Meeting added by Michael

    2. Appoint Benedikt Heintel as Organisation Assurer added by Marcus M.

    3. 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.

    4. et cetera
  3. Question Time

    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
  4. Closing
    1. Agree on date of the next Committee Meeting
    2. Chair closes the Committee Meeting

Minutes

1 Preliminaries

1.1 Opening

Present: Dirk, Jeffrey, Kevin, Michael, Piers, Tomas, Werner

Meeting chaired by Michael.

1.2 Minutes from last meeting

https://wiki.cacert.org/Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20121007#Minutes

https://community.cacert.org/board/motions.php?motion=m20121017.5

Minor correction: Meeting was chaired by Michael not by Piers

1.3 Minutes taker

Minutes will be taken by Werner.

1.4 Disclosure of private communication

No Items.

1.5 Action Items

Jeffrey is still working on the report. Trying to have it up on the wiki this week.

2 Business

2.1 Arbitration Team meeting

Wednesday 20:00 UTC seems to fit most.

agenda: https://wiki.cacert.org/Arbitrations/Meetings/ATAgendaandMinutes-20121024

Up to now 5 arbitrators. Invitation to all interested parties will be sent.

2.2 Appoint Benedikt Heintel as Organisation Assurer

No discussion, carried with 7/0/0 ayes.

2.3 Permanent item AGM

Not discussed. Tomas will send out the invitation the next days.

3 Question time

No Items.

4 Closing

For the next meeting a Doodle was set up.

Motions

Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20121021 (last edited 2012-10-31 22:24:47 by Werner Dworak)