Committee Meeting 2017-04-12

7:00 PM GMT = 21:00 CEST = 15:00 New York = 06:00 NSW (time 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 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

    {-}

    2017-03-22

    Minutes March 22nd

    Gero

    20.03.2017

    {0}

    2017-04-05

    Retrace history of sponsoring

    after root resign

    {*}

    2017-04-05

    Minutes April 5th

    Brian

    {0}

    2017-04-05

    Ad new committee members to lists

    Gero

    {+}

    2017-04-05

    Review mail to support

    Brian/Gero

    {0}

    2017-04-05

    Ask critical

    Dirk

    {0}

    2017-04-05

    Contact Alexander for blog post

    Secretary

    after answers arrived

    {*}

    2017-04-05

    Contact Mark O. / NLnet

    Dirk

    {0}

    2017-04-05

    Sponsor's wiki page

    Gero

    {*}

    2017-04-05

    Send results of answer's investigation to secretary

    Treasurer

    {0}

    2017-04-05

    Send answer

    Secretary

    after receiving investigation result's

    {*}

  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. Accept the minutes from the main meeting 31-03-2017.

    5. Accept the minutes from the main meeting 5-4-2017.

    6. Chair asks whether cacert-board-private maillist includes any items that need to be disclosed to Members.

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

    8. 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
    3. Committee
      1. Key person list
        • Who will/should take over the responsibility? Decision.
      2. Vacancies
        1. Committee
        2. P.O.
      3. Meeting
        • How to organise, that people from three continents around the world can participate without getting up at two o'clock.
      4. 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. 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/2017-04-12 (last edited 2017-04-05 21:37:56 by EtienneRuedin)