Annual General Meeting 7th of November 2008
The Annual General Meeting of the CAcert Inc. association for members (only) will be held on the 7th of November 2008, 22:00 UTC.
- IRC log IRClogAGM2008 of the meeting
- Board Report (PDF and PNG files)
- Yearly Report
- On the way
- Financial Reports
Balance Sheet for 07/08 CAcertBalanceSheet07-08.pdf
Expense Pie Chart 07/08 CAcertExpensePie0708.png
Income Pie Chart 07/08 CAcertIncomePie0708.png
Current Assets 07/08 CAcertCurrentAssets0708.png
- Yearly Report
- AGM Minutes (PDF file) this is first draft.
Nominations for Member of the Committee
At the upcoming AGM, the committee ("Board") is dissolved and a new one is elected. A new Committee should be formed for the term that follows the AGM, up to the next AGM, where the same procedure applies.
The following nominations have been received by the Secretary:
Name |
Nominated by |
Seconded by |
Accepted |
Comments and link |
Robert Cruikshank |
Teus Hagen |
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|
Teus Hagen |
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Evaldo Gardenali |
Teus Hagen |
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Guillaume Rogmany |
Teus Hagen |
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Philipp Dunkel |
Teus Hagen |
Greg Stark |
yes |
|
Sam Johnston |
Philipp Dunkel |
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Nominations for board directors should be sent to the Secretary (evaldo at cacert.org>) in signed email. Make sure you CC it to the cacert-board at lists.cacert.org. Also, if you want someone to second your nomination, CC that person. Certificate for the secretary can be found at EvaldoGardenali
Nominations for New Members of the Association
The following persons were nominated for association membership:
Nominee |
Nominator |
Seconder |
Users and Members Suggestions
These are collected here for discussion and consideration before any AGM. There is no obligation.
- ....
Resolution |
Proposed By |
Seconded By |
Notes |