Committee Meeting 2016-02-07

The meeting will take place at 10:00 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.

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 asks whether cacert-board maillist includes any business items that aren't on the agenda yet.

    6. 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. Root Re-Sign Update
    2. Investigation Committee update
    3. Opinion survey about Re-Signing procedure
    4. FOSDEM report

    5. Request to add CAcert-Root Certificates to the trust store of PaleMoon/FossaMail. (by Juergen)

      • A Basic decision of Board is needed, so this topic can be securely and properly handled.
    6. E-Mail "About elephants"

    7. 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.

    8. 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. Chair closes the Committee Meeting

Minutes

  1. Preliminaries

    • Attendees: Marcus Mängel, Reinhard Mutz, Stefan Thode, Jürgen Bruckner

    • Chair opens the Committee Meeting 
      • 10:00 <@R> I hereby open the board meeting
      • accept minutes 
        • 10:03 <@R> I move to accept the minutes from the last meeting
          Seconded by Jürgen, Carried with 5 aye

          m20160207.1

      • Who is making minutes?
        • Marcus is taking the minutes
      • Chair asks whether cacert-board-private mailing list includes any items that need to be disclosed to Members.
        • no items to disclosed

    • Chair asks whether cacert-board mailing list includes any business items that aren't on the agenda yet.

      • no items to be added

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

      • 10:08 <@INOPIAE> We did not update the action items yet.
  2. Businesses
    1. Root Re-Sign Update
      • Board and critical team met at FOSDEM in Brussels and are looking for a new date in the near future.
    2. Investigation Committee update
      • Two assurer confirmed that they will work in gthe investigation committee. An email to them should be send to them on teh day of the board meeting.
    3. Opinion survey about Re-Signing procedure
      • For the opionion survey 72 invitation mails were sent. 30 members took part in the survey with 20 aye and 10 no. 3 person sent their private survey token to at least one mailing list.
    4. FOSDEM report
      • Board members had talks with:

      • Greek Free/Open Source Software Society https://gfoss.ellak.gr/greekfreeopensourcesoftwaresocietygfoss/

      • PEP foundation https://pep.foundation/index.html who offered us on the one side sponsoring and on the other hand we talk about the possibility to create a solution where their software is offering the user to create a CAcert account through the software and also creating a client certificate

      • the ring project https://ring.cx/ who try to develop a voice platform similar to skype. Here again could be a possible solution where that their software is offering the user to create a CAcert account through the software and also creating a client certificate.

    5. Request to add CAcert-Root Certificates to the trust store of PaleMoon/FossaMail. (by Juergen)

      • The request from PaleMoon was discussed in the meeting. Board decided to start talks with the PaleMoon/FossaMail project. 

        • 10:36 <@INOPIAE> I move that we start the talk with PaleMoon that we want our roots be pre-installed if all requirements are met by the project.
          Seconded by Reinhard, Carried with 5 aye

          m20160207.2

    6. E-Mail "About elephants"
      • Board decided to defer the discussion about this mail to the next board meeting.
  3. Question Time 
    • 10:49 <@R> 3. Question Time
10:49 <@R> please open the channel for questions from the floor
10:49 -!- mode/#board-meeting [-m] by INOPIAE
10:49 -!- INOPIAE changed the topic of #board-meeting to: Board Meeting 2016-02-07 10:00 UTC | https://wiki.cacert.org/Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2016-02-07
10:54 <@R> any questions from the floor?
10:57 <@R> no questions
10:57 -!- mode/#board-meeting [+m] by INOPIAE
  4. Date of next meeting
    • sunday 2016-02-28 10 UTC

transscript of meeting

Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2016-02-07 (last edited 2016-02-28 08:23:58 by MarcusMängel)