== Note ==

As of August 06th 2009, all the subcommittee positions are vacant, so the duties go back to the CAcert Board.

== Authority ==

The board has created the Management Sub-Committee at [[TopMinutes-20070917|m20070919.2]]:

  ''m20070919.2: Create a management sub-committee tasked with certain "CEO-like" duties, in particular staffing. The sub-committee consists of Jens Paul, Teus Hagen, Evaldo Gardenali, with Ian Grigg to have an observer/advisor status.''

The Management Sub-Committee reports to the [[Board]].

== Members of Management Sub-Committee ==

none.

== Tasks ==

 1. HR:
  * HumanResourcesOfficer
  * Supervision of all [[Officers]]
 1. Review of Systems Administration with Philipp.
  * search for new sysadmins
  * check done informally until reviewed TrustCheck
  * allocation to non-critical systems
  * allocation to critical systems to be approved by Board.
 2. Direct handling of all unfilled roles.
  * SecurityOfficer
  * AssuranceOfficer
  * PolicyOfficer
  * HumanResourcesOfficer
  * Internal Audit, Quality Control (mentioned in [[TopMinutes-20070917|top minutes]] )

== Meetings ==

Management Sub-committee currently meets approximately every two weeks, mostly on Thursday 22:30.  Where decisions are taken, they are recorded as ManagementSubCommitteeDecisions.

 * see [[Advisory]] for all earlier meetings
 * [[Advisory/AMinutes20071025|20071025]]
 * [[Advisory/AMinutes20071108|20071108]]
 * [[Advisory/AMinutes20071115|20071115]]
 * [[Advisory/AMinutes20071122|20071122]]
 * [[Advisory/AMinutes20071129|20071129]]
 * [[Advisory/AMinutes20071208|20071208 Advisory meeting]]
 * [[Advisory/AMinutes20071220|20071220]]
 * [[Advisory/AMinutes20080105|20080105]]
 * [[Advisory/AMinutes20080117|20080117]]
 * [[Advisory/AMinutes20080207|20080207]]
 * [[Advisory/AMinutes20080221|20080221]]
 * [[Advisory/AMinutes20080313|20080317]]
 * [[Advisory/AMinutes20080327|20080403]] Overview of status of actions.
 * [[Advisory/AMinutes20080416|20080416]]

M-SC inherited the the arrangement established by [[Advisory]], although those Advisory meetings were much more open and free-flowing.  Advisory still plays a small role in recording the minutes.

== Historical ==

Jens Paul resigned December 2007.

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 . [[CategoryM-SC]]