. '''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/20130616|last meeting]]''' - '''[[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20130707|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 2013-06-23 =
The meeting will take place at [[http://www.timeanddate.com/worldclock/fixedtime.html?msg=Board+Meeting&iso=20130623T09|09:00 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/20130616#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=m20130616.4|motion m20130616.4]] to accept the minutes
== Agenda ==
1. Preliminaries
1. Chair opens the Committee Meeting
1. Accept [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20130616#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 asks whether [[https://lists.cacert.org/wws/arc/cacert-board|cacert-board]] maillist includes any business items that aren't on the agenda yet.
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!
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1. '''Oophaga closing down''' (ongoing)
1. '''New Roots & Escrow project''' (recurring agenda topic until decision reached)
. references see [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20130310|meeting 2013-03-10 top 2.5]]
. and https://lists.cacert.org/wws/arc/cacert-board/2013-06/msg00000.html
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
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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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<<Anchor(Minutes)>>
== Minutes ==
=== 1 Preliminaries ===
==== 1.1 Opening ====
Present: Michael, Peter, Tomáš, Werner
Meeting chaired by Werner.
==== 1.2 Minutes from last meeting ====
Minutes accepted by motion [[https://community.cacert.org/board/motions.php?motion=m20130616.4|m20130616.4]].
==== 1.3 Minutes taker ====
Minutes will be taken by Werner.
==== 1.4 Disclosure of private communication ====
Nothing to disclose, some discussion about reasons.
==== 1.5 Potential business items on cacert-board ====
No new business.
==== 1.6 Action items ====
No discussion.
=== 2 Business ===
==== 2.1 Oophaga closing down ====
Nothing new. The MoU waits for singning by the boards of CAcert and secure-u!.
==== 2.2 New Roots & Escrow project ====
The references in the proposal are related to the "New Roots Task Force" Requirements https://wiki.cacert.org/Roots/EscrowAndRecovery#Requirements. We took the general and the policy based criteria into concern. The audit based criteria are obsolete since the DRC is no longer applicable: https://wiki.cacert.org/Roots/EscrowAndRecovery#Discussion.
Disaster Recovery planning suggests we need to be able to issue CRLs within 24 hours. But we might have a problem to fulfil z.7. when a bank is closed on weekends. A dedicated CRL cert is planned but not yet there. For the record: http://openssl.6102.n7.nabble.com/Offline-Root-CA-and-CRL-generation-td44324.html.
At the moment everybody is mostly happy with this vault-based escrow method, but some essential details must be resolved.
Recommendation from risk assessment: the risk of a compromised bank (a bank does not know what is in their vaults) in a political stable country is lower than the risk of loss of the key by a group of humans (each of them can loose the key and compromise the security of the CA). But there concerns arose how secure is a vault against a malicious bank clerk. The discussion came to no solution. Deferred to next meeting.
=== 3 Questions ===
No questions.
=== 4 Closing ===
Next meeting will take place on Sunday 2013-07-07 09:00 UTC.
=== Motions ===
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. CategoryBoardMinutes