. '''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/2024-09-05|last meeting]]''' - '''[[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2024-11-07|next meeting]]''' ---- = Committee Meeting 2024-10-03 18:00 UTC = The meeting will take place at '''[[http://www.timeanddate.com/worldclock/fixedtime.html?msg=Board+Meeting&iso=2024-10-03T18:00:00|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. || '''Daylight Saving Time:''' 18:00 UTC = 20:00 CEST (Geneva) = 14:00 EDT (New York) || == 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. (max. 10 seconds)<
> (!) Discussion topic with or with no decision. 1. Preliminaries one 1. Chair opens the Committee Meeting 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 or Threema chat or Telegram group includes any items that need to be disclosed to Members. 1. Accept minutes from [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2024-09-05#Minutes|5. Sep. 2024]] "I move to accept the minutes of the committee meeting of 5th of Sept 2024." 1. Takeing note of the [[https://wiki.cacert.org/AGM/AGM2024#Minutes|minutes of the AGM 2024]] and suggest corrections if necessairy. 1. Agree on the '''7th of November 2024, 19:00 UTC''' as date for the next committee meeting. (Following dates probably 5. Dec 2024, 5. Dec. 2024 19:00 UTC, 2nd Jan. 2025) 1. Agree ont starting time '''19:00 UTC''' for board meetings during european winter (it remains 20:00 CET). 1. Constitution 1. President 1. Vice president 1. Treasurer 1. Secretary 1. Access (sse below) 1. Permission Review (e-mail from support from Tue, 1 Oct 2024 01:25:17) 1. Next steps 1. (what you want to priorise as next? -- see also old notes below "on hold for later this year" and "To remember: Goals 2021/2022") 1. Business 1. Any other business (board members forgot to ask the secretary to put it on the agenda) 1. 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. on hold (for later this year) 1. Infrastructure: (Dirk) 1. Start thinking about planning when to do things about new roots, so we are prepared several years in advance, as no certs should have a end-date after any root certificates. Also take a look at the old Escrow article. https://wiki.cacert.org/Roots/EscrowAndRecovery 1. Remote Assurance ('''Brian''') 1. {i} Creation of remote assurance sub committee (RASC) on the hold until Eva is available for the policy. ~-Secretary got in touch with Eva on Oct. 12.<
>''"Users Requests, summarized."'' added by Aleš a) need for a distant assurance (no assurers, no TTP possibility in their country); b) need for the write access to our Wiki.-~ ## 1. (!) Setting priorities for the first part of the year (discussion, decision) ## 1. OpenID, Elephant, ERP ## 2. Big Mail, Paypal, Backgroundcheck ## 3. OrgaA, Tax exemption<
><
>Following the '''priorities''', some of the following topics have to be moved back in time. They will be picked up a soon as another has been completed: ## 1. '''OrgA'''<
>issue: reactivate and create group<
>who: ?, +?<
>what help needed:<
>next step: ---- 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 || Admin || (./) || (./) || || Kim || (./) || (./) || (./) || (./) || || Michael || X || (./) || || (./) || || Aleš || (./) || (./) || (./) || (./) || || Dirk || (./) || ? || (./) || ? || || Wacław || X || (./) || || ? || || FrédéricD || X || (./) || (./) || Admin || || FrédéricG || X || (./) || (./) || (./) || 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 (Some of this will be met with [[https://bugs.cacert.org/view.php?id=1502|1551]] ) 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 - 2024-10-03 == Present, by alphabetical order: Ales, Brian, Dirk, Etienne === 1 Opening === The former President opens the meeting. The minutes of the AGM are read and some comments/adjusstements are made. The minutes of Sept and Aug 2024 seem to be missing. === 2 Constitution === President: Brian, Vice President: Kim, Secretary: Etienne, Treasurer: Dirk, Member: Ales. The new constituted committee does the access review and the permissions review. Priorities for the year 2024/2025 are: * TTP* * New point calculation (re-view WebDB; 2xreview; implement, https://bugs.cacert.org/view.php?id=1054 https://bugs.cacert.org/view.php?id=1042) * Push OrgA * Remote assurance* * OpenID Connect (WordPress!, Matrix?, Nextcloud?) * CPS (a PolG; b New Signer; some work already done by Jan) * More new assurers* * connected together === 3 Business === none === 4 Question Time === 1. Jan: Infra 01 and Infra 03 are old servers and energy consuming. Is a replacement with less energy consuming and faster servers? Dirk will make a proposition. 1. Does new members have to wait until the next AGM? Answer: no, it can be done by the committee. The committee accept Utz Graida from Germany as a new member of CAcert Inc. (by 4 votes of 4) The president closes the meeting. <> === Motions === * https://motion.cacert.org/motions/m20241003.1 (constitution) * https://motion.cacert.org/motions/m20241003.2 (new member) <> === 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