. '''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/20121007|last meeting]]''' - '''[[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20121031|next meeting]]'''

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##    FILL IN ABOVE    LAST MEETING DATE,  NEXT MEETING DATE   the correct DATEs
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## please also edit overview under:   https://wiki.cacert.org/Brain/CAcertInc/Committee/MeetingAgendasAndMinutes
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= Committee Meeting 2012-10-21 =

The meeting will take place at [[http://www.timeanddate.com/worldclock/fixedtime.html?msg=Board+Meeting&iso=20121021T20|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/20121007#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=m20121017.5|motion m20121017.5]] to accept the minutes

== Agenda ==
 1. Preliminaries
  1. Chair opens the Committee Meeting
  1. Accept [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20121007#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
 {{{#!wiki caution
Acceptance of Businesses 48 Hours before beginning of Committee Meeting latest!
}}}
  1. Arbitration Team Meeting ''added by Michael''
  1. Appoint Benedikt Heintel as Organisation Assurer ''added by Marcus M.''
  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
 {{{#!wiki 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. Agree on date of the next Committee Meeting
  1. Chair closes the Committee Meeting

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== 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 ===

 * [[https://community.cacert.org/board/motions.php?motion=m20121029.1|m20121029.1]]: ''Appoint Benedikt Heintel as Organisation Assurer''

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