## page was renamed from Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2018-10-08
## page was renamed from Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2018-10-99
 . '''To Brain''' '''[[Brain#CAcert_Inc._-_CAcert.org_Members_Association| CAcert Inc. - CAcert.org Members Association]]''' - '''[[AGM|General Meetings]]''' - '''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/2019-07-25|last meeting]]''' - '''[[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2019-08-29|next meeting]]'''

##  #######################################################################################
##    FILL IN ABOVE    LAST MEETING DATE,  NEXT MEETING DATE   the correct DATEs
##  #######################################################################################

## please also edit overview under:   https://wiki.cacert.org/Brain/CAcertInc/Committee/MeetingAgendasAndMinutes
## 
## PM,PD means month and day of previous meeting 
## NM,ND means month and day of next meeting 
## AM,AD means month and day of actual meeting 
## XM,XD means month and day of actual meeting (Australian time) 

----
## ###########
## if a new board was selected, uncomment the next line to inform new members

## '''[[AGM/NewBoardCheckList|Information for new board members]]'''

= Committee Meeting 2019-08-08 (2019-08-09 in Australia) =


<!> The meeting did not take place, as there was no quorum at the beginning [[http://www.timeanddate.com/worldclock/fixedtime.html?msg=Board+Meeting&iso=2019-08-08T20:00:00|20:00 UTC]]. Later, the members present in the IRC channel #board-meeting on the CAcert IRC network, took advantage of the time slot to work together on Google Docs on the strategic plan to be submitted to Linux Australia, and the application of CAcert to the Community Bridge portal of the Linux Foundation.


##  #######################################################################################
##   FILL  IN  MEETING AGENDA ITEMS FROM LAST MEETING MINUTES DEFERRED TO NEXT MEETING
##  #######################################################################################

<<Anchor(Logfile)>>
== Logfile ==

[[attachment:2019-08-08.txt|Logfile from informal meeting 2019-08-08]]

<<Anchor(Minutes)>>
== Minutes ==

Spontaneous collaboration between the members present made it possible to improve our strategic plan for Linux Australia (document shared on Google Docs), and go ahead with Registering CAcert to the Community Bridge portal of the Linux Foundation. Among other points, it required from us to write a 280 char. max. long '''Unique Selling Point'''; our colaborative work made it to be eventually formulated as follows:

 ''Ever wanted your emails to be resistant to tampering and interception attempts, plus your very own name not being hacked online? CAcert addresses that critical need. We deliver true X.509 certificates, worldwide compatible, for ever. And for free. For free for ever.''


Present: Brian M, Frédéric G, Frédéric D

Apologies: 

Missing: Etienne R,Peter N, Ross K, Peter M

Guests: 


----
 . CategoryBoardMinutes