Committee Meeting 2017-03-29

7:00 PM GMT = 21:00 CEST = 15:00 New York = 06:00 NSW 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 the minutes from the last meeting

  2. Minutes author prepares the action items. All action owners to update.

    2017-01-02

    Update Action Items List

    Secretary

    {0}

    2017-01-11

    Permission preview

    Brian & sub-committee

    January

    {0}

    2017-03-01

    Answer to blog questions

    Brian

    06.03.2017

    {-}

    2017-03-08

    Send letter to arbitration

    Etienne

    12.03.2017

    {-}

    2017-03-08

    Contact new Inc members for welcome and procedure

    Etienne

    asap

    {+}

    2017-03-22

    search answers and write them

    Gero

    asap

    {0}

    2017-03-22

    Minutes March 22nd

    ?

    20.03.2017

    {0}

  3. Minutes author puts motion m2017xxxx.y to accept the minutes

Agenda

  1. Preliminaries
    1. Chair opens the Committee Meeting
    2. Who is making minutes?

    3. Accept the minutes from the main meeting 22-03-2017.

    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. Business (DRAFT)

    Acceptance of Businesses no later than 48 Hours before beginning of Committee Meeting!

    1. Arbitration
      • -
    2. Association
      1. Membership applications
        1. possibly more
    3. Committee
      1. Key person list
        • Who will/should take over the responsibility? Decision.
      2. Vacancies (all)
        1. Committee (candidates from Australia)
          • Information, state of things. If applicable, election.
        2. P.O. (candidates from New South Wales)
          • Information, state of things. If applicable, election.
      3. Broken link in the wiki

        • A sponsor/partner of CAcert does obviously no more exist. The link links now to someone else, as reported here and here. Take a decision: Keep the logo without link (for historical reasons) or remove both?

      4. Answer to CM in arbitration a20161128.1

    4. 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.

    5. et cetera
  3. Question Time

    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
  4. Closing
    1. Agree on date of the next Committee Meeting
    2. Chair closes the Committee Meeting

Minutes

Motions

=== Actions ===not ready yet .....

See next meeting.

Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-03-29 (last edited 2017-03-31 21:08:04 by EtienneRuedin)