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Committee Meeting 2016-04-07

The meeting will take place at 19:30 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. New members
      1. Bernd Jantzen
      2. Nico Baggus
   2. Complaint against Ian Grigg
      • Benedikt Heintel wrote:

             Complaint:
        
             Dear Secretary, I hereby complain about Ian Grigg to overturn the rules
             of the association by adding a non-rule compliant role of an "additional
             secretary" including a nomination and a ballot outside of an SGM or AGM
             and without filing a special resolution under rule 32. I would like you
             to consider the necessary steps under rule 12 (1) (b). Otherwise, I see
             the future of CAcert in severe danger.
        
             Best Regards
             Benedikt

        Discussion and decision

   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. Chair closes the Committee Meeting

Minutes

transscript of the meeting

• CategoryBoardMinutes