1 22:13:58
   2 → Etienne has joined 
   3 22:15:38
   4 Etienne
   5 Hello ans sorry for beeing late. I had some issues with my PC the last 25 minutes. 
   6 22:17:03
   7 Etienne
   8 Have you allready started? 
   9 22:17:49
  10 Peter
  11 No 
  12 22:19:04
  13 Etienne
  14 Hello Peter, so let's start! 
  15 22:19:12
  16 https://wiki.cacert.org/Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2019-05-09 
  17 22:20:27
  18 Etienne
  19 https://wiki.cacert.org/Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2019-04-23#Minutes 
  20 22:20:54
  21 Have you any comments on the minutes? 
  22 22:21:39
  23 Peter
  24 Not from me. 
  25 22:22:35
  26 Etienne
  27 So, I move to accept the minutes from 25.04.2019. 
  28 22:23:44
  29 Peter
  30 second 
  31 22:24:04
  32 Etienne
  33 aye 
  34 22:24:15
  35 Treasurer
  36 aye 
  37 22:24:57
  38 Etienne
  39 Thank you. 
  40 22:25:05
  41 Oh, sorry, I forgot the excuses. Peter_N is on the way to the airport again. 
  42 22:25:28
  43 Are there important topics from Board Privat or Board Public? 
  44 22:25:29
  45 ted
  46 aye 
  47 22:26:53
  48 Etienne
  49 Are there important tasks from operations we should discuss or know today? 
  50 22:31:01
  51 Etienne
  52 ted? any news? egal? 
  53 22:31:26
  54 ted
  55 None from software area. 
  56 22:32:39
  57 Etienne
  58 Treasurer, when will the invoices for the last and penultimate year be sent? 
  59 22:35:59
  60 Treasurer
  61 Except sending receipts, I am almost inoperative. I won't be able to do it alone by myself. We should unfortunately consider my position as vacant. 
  62 22:36:56
  63 Etienne
  64 OK, that's not good news, but at least it's a clear position. 
  65 22:38:19
  66 Etienne
  67 I would have liked to have discussed the main agenda if the President had been there. 
  68 22:39:36
  69 Etienne
  70 As a starting point we have a detailed report of the critical team, which puts its main note on the sore points. The report was distributed via the public board list. 
  71 22:41:18
  72 Etienne
  73 On the other hand, there is a mindmap-like scope in the committee. On the one hand, it shows all points that work well and the next feasible steps. 
  74 22:43:35
  75 Etienne
  76 Thirdly, there is a to-do list January-November 2019 with around 20 points. Most of these have already been completed or started. 
  77 22:47:32
  78 Etienne
  79 We should weigh the arguments pro and contra carefully. Who (Inc=committee or AGM/community) may/can decide the step proposed by the critical team, is beyond my knowledge. 
  80 23:03:37
  81 Etienne
  82 (You may continue the discussion; I have to wake up a little boy and bring it to the toilet. I will be back in a few minutes.) 
  83 23:09:39
  84 Etienne
  85 Maybe we'd better adjourn the discussion? What do you think, Peter? 
  86 23:10:14
  87 Peter
  88 Yes. 
  89 23:10:38
  90 Etienne
  91 Thank you. So, let's move to Question time. 
  92 23:12:11
  93 Etienne
  94 Ich habe eine technische Frage, eventuell an ted oder dops: Wenn jemand mit einem unserer Zertifikate das Geburtsdatum überprüfen möchte, steht das nicht im Zertifikat. Gibt es da eine Möglichkeit oder wäre eine solche technisch machbar? 
  95 23:12:27
  96 Sorry, wrong language: I have a technical question, maybe to ted or dops: If someone with one of our certificates wants to check the date of birth, it's not in the certificate. Is there a possibility or would such a possibility be technically feasible? 
  97 23:13:13
  98 ted
  99 It would be technically possible to add a data field with the birthdate to the certificate. 
 100 23:13:13
 101 Peter
 102 For future meetings, I am looking at Signal. https://signal.org/ it appears to allow screenshots and other things in group meetings. 
 103 23:13:45
 104 ted
 105 But I don't know if there is already a widely recognized name (OID) for such a datafield. 
 106 23:14:19
 107 So, we could probably add the birthdate, but only special applications would be able to use it. 
 108 23:15:29
 109 Etienne
 110 That sounds great, for the case of the collaboration with dating sites. They could read it. 
 111 23:15:54
 112 ted
 113 Yes, I guess so. 
 114 23:16:20
 115 Etienne
 116 Peter, if you know more, please send it to the board private list. 
 117 23:17:06
 118 ted, are you also CM? 
 119 23:17:41
 120 ted
 121 Every Arbitrator can act as Case Manager. 
 122 23:18:20
 123 At least Dirk and I agree that the CM job is not restricted by the PD ruling. 
 124 23:18:35
 125 So, yes, I guess I could act as CM 
 126 23:19:03
 127 Etienne
 128 I am just wondering, if someone picked up the case board filed some weeks ago. 
 129 23:19:25
 130 ted
 131 Is there any Arbitrator available? 
 132 23:21:24
 133 Etienne
 134 That is a good question. Some month ago, it seemed, that Lambert and AlexUK are willing to be available. Or would it be better egal act as CM and you als Arb? 
 135 23:22:08
 136 ted
 137 I cannot act as Arb unless I resign as EDU team lead. Or we choose to ignore the PD ruling. 
 138 23:22:50
 139 Etienne
 140 OK, so, I will first look if one of the two others is available. 
 141 23:23:49
 142 Any more questions? 
 143 23:23:52
 144 ted
 145 Lambert wanted to finish the Background check of Karl-Heinz some months ago. Which would help us quite a bit in Software... 
 146 23:25:38
 147 Etienne
 148 Thanks ted to remind me. 
 149 23:26:10
 150 So, I will contact Lambert for this and AlexUK for the other case. 
 151 23:28:10
 152 Etienne
 153 If there are no more questions, please note: the next meeting will be on 23 May 2019, 20:00 UTC. 
 154 23:30:46
 155 Etienne
 156 I'm sorry today's meeting wasn't as productive as planned. I especially thank you for attending and for your commitment. When I look at the rolling planning, thanks to people like you, there will be a few steps forward in the coming weeks. 
 157 23:32:13
 158 Etienne
 159 Peter, should I put on the agenda for the next meeting "Westpac" that you can bring us good news? 
 160 23:34:19
 161 Etienne
 162 So the meeting is closed. A good night to all. And Peter a beautiful morning on the beach! 
 163 23:34:45
 164 Peter
 165 yes to Westpac 
 166 23:35:00
 167 Etienne
 168 Thank you very much, Peter! 
 169 23:35:10
 170 Peter
 171 Bye 
 172 23:35:16
 173 Etienne
 174 Good bye. 
 175 23:35:22
 176 ← Peter has quit (Quit: Leaving) 
 177 23:35:30
 178 Treasurer
 179 Good bye 
 180 23:35:32
 181 ted
 182 Good night! 
 183 23:35:46
 184 ← Treasurer has left  
 185 23:38:05
 186 ← dops has left  
 187 23:54:52