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
in draft (22 Oct 2008): Board Year 2008 Report
- 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 |
Guillaume Rogmany |
yes |
|
Teus Hagen |
Guillaume Rogmany |
Robert Cruikshank |
yes |
|
Evaldo Gardenali |
Teus Hagen |
Robert Cruikshank |
yes |
|
|
|
Guillaume Rogmany |
|
|
Guillaume Rogmany |
Teus Hagen |
Robert Cruikshank |
yes |
|
Philipp Dunkel |
Teus Hagen |
Greg Stark |
yes |
|
Sam Johnston |
Philipp Dunkel |
Gary Lee Adams |
|
|
Greg Stark |
Robert Cruikshank |
Guillaume Rogmany |
yes |
|
|
|
Gary Lee Adams |
|
|
Mario Lipinski |
Gary Lee Adams |
Guillaume Rogmany |
yes |
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 |
Mario Lipinski |
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 |