. '''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/2023-07-06|last meeting]]''' - '''[[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2023-09-07|next meeting]]''' ---- = Committee Meeting 2023-08-03 18:00 UTC = The meeting will take place at [[http://www.timeanddate.com/worldclock/fixedtime.html?msg=Board+Meeting&iso=2023-08-03T18:00:00|18:00 UTC]] at https://meet.jit.si/cacert If you do not have audio channel, you may try in the IRC channel '''#board-meeting''' on the [[https://irc.cacert.org/#board-meeting|CAcert IRC network]]. Feel free to add a business item within the acceptance period of 48 hours or your question to the board below. Non-committee members: the committee may choose to convert any business proposed as a question in the questions section. == Agenda == '''Signs that appear in the agenda'''<
> Formulated motion on your topic. It will be put to the vote. Adjustments may be made before the vote. A motion must be submitted for resolutions!<
> {i} Information for your attention. Does not need to be explained or discussed at the meeting. Purpose: Everyone is up to date. 1. Preliminaries 1. Chair opens the Committee Meeting 1. Chair has a question for the attending members 1. Who is making minutes? 1. Chair asks whether [[https://lists.cacert.org/wws/arc/cacert-board-private|cacert-board-private]] or [[https://lists.cacert.org/wws/arc/cacert-board|cacert-board]] maillist includes any items that need to be disclosed to Members. 1. Accept minutes from [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2023-07-06#Minutes|6. July 2023]] "I move to accept the minutes of the committee meeting of 6th of July 2023." 1.#2 Business {{{#!wiki caution Acceptance of new business items no later than 48 hours before the start of the committee meeting! }}} 1. {i} Wiki update: Aleš is reviewing many wikipages, if needed he updates them and ads sometimes new translations (in collaboration with the secretary). The Info site CAcert in short is now available in de (old version), cz, en, es, fa, fr, pl (updated version, fa only the first part, es not proovereaded) 1. OpenID Connect ('''Brian'''/'''Frédéric D''') 1. State of affairs openID project 1. (!) Report for RIPE: Report has been sent by the secretary. --> Has an update to be sent? 1. (!) Documentation (who?) 1. {i} Payment (secretary asked for IBAN and is waiting for it) 1. PR (on hold: only if documentation is done) 1. {i} OpenID @ FrOScon ('''Dirk''') Dirk, Joost, the other Bernhard and maybe Sonja will operate our stand at FrOScon. {OK} 1. '''If progress is not as expected: What is needed for the project to be completed successfully? Who from the board can support?''' 1. Remote Assurance ('''Brian''') 1. {i} Creation of remote assurance sub committee (RASC) on the hold until Eva is available for the policy. 1. (!) '''If progress is not as expected: Should someone get in touch with Eva after FrOScon? Who?''' 1. Finance team ('''Michael''') 1. New ERP: Info: State of affairs (Frédéric D) 1. '''If progress is not as expected: What is needed for the project to be completed successfully? Who from the board can support?''' 1. {i} Money transfer AU-EU: first transferts done 1. (!) (which of them: PayPal USD/EUR/AUD); to be continued ??; access Westpac started, to be continued in August ??; 1. {i} Finance year 2022/23 ended on 30-06-2023. 1. OrgAssurance 1. {i} Secretary got in touch with 10 Org Assurers. Goal 1: Reactivate training and supervision of candidates. Goal 2: maybe find a OrgA Of. To be continued in August. 1. Background Check 1. done 1. {i} BGC for Gero: Interview happened (by Ted&Etienne), committee is waiting for the report (has to be sent by Gero). 1. pipeline 1. BGC for Brian: who (no board member in BGC team! (Egal/JanDD) /!\ Brian has to re-contact the two checkers at 01 sept 2023. 1. {i} BGC for Peter is initiated. (date searching; Interview by Ted&Egal) 1. {i} BGC for Matthias are initiated. (date searching started in August 2022) 1. {i} BGC for Sascha are initiated. (language: en or de) 1. Events 1. {i} '''Froscon''': this week-end 5/6 Aug 2023 1. (!) Dornbirner Linuxtage, Sat 30 September 2023, https://www.linuxday.at (call of papers 12 Aug 2023, in german) 1. Mission & Future 1. {i} Information about Wednesday conferences https://nextcloud.cacert.org/s/fnPyjC4X2MHbYBK and 1. /!\ Homework 1. Infrastructure 1. Critical/Hardware (Dirk): visit at BIT on ??? and other news. 1. {i} The next visit will not be before september 1. Any other business (board members forgot to ask the secretary to put it on the agenda) 1. Kim emailed all Board members and asked them to join the very active Telegram channel, for faster communication between both Board members themselves, but mainly between active Team members and Board. Email communication is extremely slow, and we've had several occasions where some emails aren't received by all for unknown and unfixed reasons. Also, our very competent and active Team members are working much faster than the sluggish experience that comes with waiting for discussions and decisions made on the monthly Board meetings. Kim would appreciate a more active commitment to the Telegram channel. 1. What coming next? ??? 1.#3 Question Time {{{#!wiki note Questions from CAcert.org community members can be added until beginning of committee meeting! As well questions can be asked at "Question Time", without added question here. }}} 1. ''"Question One."'' added by Your Name ''Comment: Replace "Question One" by your Question and add your name'' ... 1. Closing 1. Propose a date of the next Committee Meeting: 6. July 2023 18:00 UTC 1. Agree on the following meeting dates: 3. Aug., 7. Sept., 5. Oct. 2023 18:00 UTC (keep date free, can be changed if necessary) 1. To remember: Goals 2021/2022 (propositions by board 2020/2021) - Each goal needs a responsible person on the board who keeps an eye on it and reports regularly, keeps in touch with the responsible people. {X} obsolete / (./) started / {OK} waiting for available time * push OrgA (Guy) * expand PR (Alex cannot do this, wants to hand over) * (./) delivering the OpenID Connect integration, for which CAcert is funded by the RIPE NCC. * (./) expand background check * {OK} remote assurance, if accepted by the community; * simplify the certificate creation (this enables the start of various projects from the pipeline) * software development and testing * New CSR software * {X} support SecureU (find an active board member for them in Germany) 1. Not to forget: Staffing the teams 1. Applicants to the Infrastructure team 1. Applicants to the Development team 1. Applicant to the Critical team <> 1. Access to local systems for board members ||''Person'' ||''Board-Private'' ||''Committee Archive'' ||''Wiki'' ||''Nextcloud'' || || Brian || (./) || (./) || (./) || (./) || || Etienne || (./) || (./) || Admin || (./) || || Frédéric || (./) || (./) || (./) || Admin || || Kim || (./) || (./) || (./) || (./) || || Michael || (./) || (./) || || (./) || || Sascha || (./) || (./) || (./) || Admin || || Wacław || || (./) || || ? || 1. Tasks assigned to Board Members and others ||''Person'' ||''Task'' ||''Deadline'' ||''Other People Involved'' ||''Notes'' || ||Brian ||''Contact QA/QC Volunteers'' ||''10 January 2022'' ||''Gero Treuner, Peter Nunn, others?'' ||''To begin work, they do not need ABC.'' || ||Brian ||''bla'' ||'' 2022'' ||''xxx'' ||''xx.'' || ||Brian ||''bla'' ||'' 2022'' ||''xxx'' ||''xx.'' || || || || || || || ---- 1. Software Team 1. Issue [[https://bugs.cacert.org/view.php?id=1502|1502]]: Adapt the UI at CAcert.org to deal with the "keygen" feature having been removed in browsers 1. Issue [[https://bugs.cacert.org/view.php?id=1482|1482]]: Limit validity period of new HTTPS certificates to one year 1. Issue [[http://bugs.cacert.org/view.php?id=1444|1444]]: PHP - Brian 1. '''Issue [[http://bugs.cacert.org/view.php?id=1417|1417]]: Keygen / new CSR software - Bernhard''' 1. Organisation Assurance 1. How to relance OrgA? (Guy) 1. Grant applications 1. Protopype Fund https://prototypefund.de/en/ ([[https://lists.cacert.org/wws/arc/cacert-committee-archive/2021-05/msg00005.html|mail to SW]] Board only) 1. The Prototype Fund is a project of the Open Knowledge Foundation Germany, funded by the Federal Ministry of Education and Research (BMBF). This is for residents of Germany only. We could create a group of people that work on a project for CAcert (with all support of the others in the background). It runs for two more years, every 6 month. 1. Infra does not see any acute need at the moment, and does not have the capacity to provide qualified support. 1. There are some ideas for software, but in infra's view there is still a lot of conceptual and preparatory work missing. What Infra could imagine is financing people to carry out a requirements analysis and write a requirements and test specification. This could then be used as a basis for a new implementation of the CAcert software (WebDB, Signer and perhaps other things like CATS). But these are just a few ideas of JanDD and he cannot currently recommend any people who would be suitable for this. Potential candidates would have to deal intensively with the existing software on the one hand and with the underlying policies on the other, and would have to identify a lot of missing information, ask for it and make assumptions for discussion. This requires very good analytical and communication skills and a high level of stamina. 1. Blockchain 1. see here: https://wiki.cacert.org/Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2018-03-01/ideas#Blockchain (waiting for answer from IanG) ## ####################################################################################### ## FILL IN MEETING AGENDA ITEMS FROM LAST MEETING MINUTES DEFERRED TO NEXT MEETING ## ####################################################################################### <> == Minutes Committee meeting - 2023-08-03 == === Participants === Members of the Committee: Present, by alphabetical order Brian McCullough Étienne Ruedin Frédéric Dumas Kim Nilsson Michael Richardson Absent or silent, by alphabetical order Frédéric Grither Members of the CAcert community and other guests Having been active during the meeting, by alphabetical order Dirk Astrath === 1 Opening === From April to October 2023 inclusive, committee meetings will be held at 18:00 UTC. Brian, the chairman, opens the meeting. The minutes of the previous meeting in July 2023 were accepted. === 2 Business === '''OpenID Connect''' (Brian / Frédéric D.) in progress '''Remote Assurance''' (Brian / Étienne) waiting for Eva '''Finance team''' (Michael / Étienne / Frédéric D.) New ERP - some progress by FD Once again paypal blocked our account - This time not even a pretextual reason. We organise our forces as follows: * Reconnaissance Battalion: Frédéric G * Staff Battalion: Etienne * Paratroopers: Michael Finance year 2022/23 ended - Michael can start working on reports. Secretary also working to make CAcert a taxfree organisations. '''OrgAssurance''' '''Background Check''' Brian, Dirk & Jan attempting to do a BGC for Brian shortly. '''Events''' Froscon - CAcert had a stand with Jost and Dirk, low interest. Dirk presented first version of OpenID Connect. '''Infrastructure/Critical''' (Dirk) '''Forgotten meeting items''' Frédéric Dumas asked Michael to send an elevator pitch for CAcert + IoT '''Telegram''' Please, again Kim asks all board members to add themselves and frequent at least weekly. === 3 Question Time === Dirk reminds secretary about the proclamation of moving CAcert from Australia to Switzerland === Closing === The Chairman, closes the meeting. '''Date of the next meeting''' The next meeting will be held on Thursday September 7, 2023 at 18:00 UTC <> == Logfile == [[attachment:2023-01-05.txt|Logfile from meeting 2023-01-05]] <> === Motions === * https://motion.cacert.org/motions/m20230706.1 (Minutes June) <> === Actions === || ''Who'' || ''Status'' || ''Action'' || || Minutemaker || wip || prepare Agenda and Minutes for the next meeting || || Brian || Software meeting || every 2 month || || Secretary || bank || accounts, contact with treasurer || ---- . CategoryBoardMinutes