. '''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/2017-08-10|last meeting]]''' - '''[[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-10-20|next meeting]]'''

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= Committee Meeting 2017-09-06 =
11:00 PM GMT = 13:00 CEST = 07:00 New York EDT = 21:00 Australia AEST
https://www.timeanddate.com/worldclock/meetingdetails.html?year=2017&month=8&day=10&hour=11&min=0&sec=0&p1=1426&p2=240&p3=179

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.

Action items and tasks: please check (and note if finished) the [[Brain/CAcertInc/Committee/ActionItems|action items]] list.
 . Alex: 16, 35, 36
 . Brian: 19, 20, 25
 . Dirk: 28, 36
 . Etienne: 8, 31
 . Gero: 2, 25, 29, 30

== 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 review''' || Brian & sub-committee || '''06.09.2017''' || started ||
 || [[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 ||  || done ||
 || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-04-05|2017-04-05]] || Ad new committee members to lists, e-mail addresses, voting rights || Gero ||  || startet ||
 || [[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 || {*} ||
 || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-08-10|2017-08-10]] || Form A9 to OFT, new address || Alex ||  || started ||
 || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-08-10|2017-08-10]] || Bank account: access || Alex, Dirk, Kevin ||  ||   ||
 || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-08-10|2017-08-10]] || Prepare AGM || Secretary ||  ||   ||
 || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-08-10|2017-08-10]] || Finance report || Treasurer ||  || started ||
 || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-08-10|2017-08-10]] || Ask for team reports || Treasurer ||  ||   ||
 || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-08-10|2017-08-10]] || Board report || President, secretary ||  ||   ||
 || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-08-10|2017-08-10]] || Arbitration solving issues || Gero ||  ||   ||
Please note, when a item is done.

 1. Minutes author puts [[https://community.cacert.org/board/motions.php?motion=m2017xxxx.y|motion m2017xxxx.y]] to accept the minutes

== Minutes ==
Attendant: Ross K., Peter N., Brian M.C.

 1. The two Australian members did not realise that Brian was also present and thought that there were not enough board members to establish a quorum for the meeting.
 1. Ross will send an email to Etienne and ask when the next meeting is.
 1. The meeting is closed at 11:50 UTC.

CategoryBoardMinutes