## page was renamed from Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-02-15 . '''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/2017-03-08|last meeting]]''' - '''[[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-03-29|next meeting]]''' ---- = Committee Meeting 2017-03-22 (date may change) = Committee Members: feel free to add business items 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/2017-03-08#Minutes|the minutes from the last meeting]] 1. Minutes author prepares the [[Brain/CAcertInc/Committee/ActionItems|action items]]. '''All action owners''' to update. || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-01-02|2017-01-02]] || Update Action Items List || Secretary || || {0} || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-01-11|2017-01-11]] || Permission preview || Brian & sub-committee || January || {0} || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-03-01|2017-03-01]] || Answer to blog questions || Brian || 06.03.2017 || {-} || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-03-01|2017-03-01]] || Draft letter to arbitration || Etienne || 06.03.2017 || {+} || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-03-08|2017-03-08]] || Send letter to arbitration || Etienne || 12.03.2017 || {-} || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-03-01|2017-03-01]] || Contact Piet for clarification needs and wishes || Gero || 06.03.2017 || {0} || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-03-01|2017-03-01]] || get in touch with committee candidates || Etienne || 06.03.2017 || {+} || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-03-08|2017-03-08]] || Contact Ross for welcome and procedure || Etienne || 14.03.2017 || {+} || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-03-08|2017-03-08]] || Minutes March 8th || Etienne || 06.03.2017 || {+} || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-03-08-bis|2017-03-08-bis]] || Minutes March 8th bis || Etienne || 06.03.2017 || {+} || 1. Minutes author puts [[https://community.cacert.org/board/motions.php?motion=m2017xxxx.y|motion m2017xxxx.y]] to accept the minutes == Agenda == 1. Preliminaries 1. Chair opens the Committee Meeting 1. Who is making minutes? 1. Accept [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-03-08-bis#Minutes|the minutes from the short meeting 08-03-2017]]. 1. Accept [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-03-08#Minutes|the minutes from the main meeting 08-03-2017]]. 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. '''Business''' {{{#!wiki caution Acceptance of Businesses no later than 48 Hours before beginning of Committee Meeting! }}} 1. Arbitration 1. Resignations Resignation of Piet as arbitrator in training [[https://lists.cacert.org/wws/arc/cacert-board-private/2017-02/msg00005.html|mail from 12.2.2017 (not accessible for not committee members)]] & related mails from his trainer. 1. Association 1. Membership applications 1. Alex S. (nominated by Eva S. and Karl-Heinz G.) 1. Peter N. (nominated by Eva S.) 1. possibly more 1. Committee 1. Key person list Who will/should take over the responsibility? Decision. 1. Vacancies (all) 1. Committee (candidates from Australia) Information, state of things. If applicable, election. 1. P.O. (candidates from New South Wales) Information, state of things. If applicable, election. 1. Agenda items (Gero) "Regular agenda item disclose items from board-private: For improvement of our meeting I see a need to define the way to deal with this item. Often I hesitate to simply list all topics because someone might consider emails as too sensitive for disclosure, are has other plans with it." Proposition to disclose topics of emails from non-board (if more than a notice with unspectacular content) and results from internal discussion when state comes near to proposal. ([[https://lists.cacert.org/wws/arc/cacert-board-private/2017-01/msg00018.html|link]] 1. Broken link in the wiki A sponsor/partner of CAcert does obviously no more exist. The link links now to someone else, as reported [[https://lists.cacert.org/wws/arc/cacert-board/2017-03/msg00018.html|here]] and [[http://bugs.cacert.org/view.php?id=1423|here]]. Take a decision: Keep the logo without link (for historical reasons) or remove both? 1. Answer to CM in arbitration a20161128.1 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 may be added until beginning of Committee Meeting! As well, questions may be asked at "Question Time", without adding those Questions here prior to the meeting. }}} 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 ## ####################################################################################### ## FILL IN MEETING AGENDA ITEMS FROM LAST MEETING MINUTES DEFERRED TO NEXT MEETING ## ####################################################################################### <> == Minutes == === Motions === * [[https://community.cacert.org/board/motions.php?motion=m20170101.1|motion m20170101.1]] xyz === Actions ===not ready yet ..... See [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-02-02|next meeting]]. ---- . CategoryBoardMinutes