## 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/2017-03-31|last meeting]]''' - '''[[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-04-26|next meeting]]''' ---- = 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 [[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/2017-03-15|2017-03-22]] || Minutes March 22nd || Gero || 20.03.2017 || {0} || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-04-05|2017-04-05]] || Retrace history of sponsoring || || after root resign || {*} || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-04-05|2017-04-05]] || Minutes April 5th || Brian || || {0} || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-04-05|2017-04-05]] || Ad new committee members to lists || Gero || || {+} || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-04-05|2017-04-05]] || Review mail to support || Brian/Gero || || {0} || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-04-05|2017-04-05]] || Ask critical || Dirk || || {0} || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-04-05|2017-04-05]] || Contact Alexander for blog post || Secretary || after answers arrived || {*} || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-04-05|2017-04-05]] || Contact Mark O. / NLnet || Dirk || || {0} || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-04-05|2017-04-05]] || Sponsor's wiki page || Gero || || {*} || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-04-05|2017-04-05]] || Send results of answer's investigation to secretary || Treasurer || || {0} || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-04-05|2017-04-05]] || Send answer || Secretary || after receiving investigation result's || {*} || 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/2017-03-15#Minutes|the minutes from the main meeting 22-03-2017]]. 1. Accept [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-03-31#Minutes|the minutes from the main meeting 31-03-2017]]. 1. Accept [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-04-05#Minutes|the minutes from the main meeting 5-4-2017]]. 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 (DRAFT)''' {{{#!wiki caution Acceptance of Businesses no later than 48 Hours before beginning of Committee Meeting! }}} 1. Arbitration - 1. Association 1. Membership applications 1. Committee 1. Key person list Who will/should take over the responsibility? Decision. 1. Vacancies 1. Committee 1. P.O. 1. Meeting How to organise, that people from three continents around the world can participate without getting up at two o'clock. 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. 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/2017-04-26|next meeting]]. ---- . CategoryBoardMinutes