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Committee Meeting regarding SGM 2024-05-16 18:00 UTC
The meeting will take place at 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 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.
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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!
Information for your attention. Does not need to be explained or discussed at the meeting. Purpose: Everyone is up to date. (max. 10 seconds)
Discussion topic with or with no decision.
- Preliminaries
- Chair opens the Committee Meeting
- Who is making minutes?
Take note on the 6th of June 2024 as date for the next committee meeting (allready accepted on May 2nd). (Following dates probably 4. July 2024, 8. Aug. 2024, 5. Sept 2024, 3. Oct 2024, 7. Nov 2024 18:00 UTC)
- Business
- Basis for discussion (pro and contra resolution)
The basis for discussion (pro and contra dissolution) should present all the facts as clearly as possible. Problems and open questions must be named. It will be sent to all members of the association with the invitation.
- Question Time
Minutes
Kim moves to ask the Secretary to announce to the members of the community that there will be a discussion in the Policy Group on the continuation or termination of the CAcert Community Agreement, and thereby CAcert Inc and CAcert Community.
Frédéric Grither seconded.
Result of the vote: > Aye: 4 > Naye: 0 > Abstain: 0
Board present during the vote: Frédéric Grither, Frédéric Dumas, Aleš Kastner, Kim Nilsson
Also present during today's discussion: Dirk Astrath, Brian McCullough
Kim closed the meeting at 20:55 UTC