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.

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 Romagny

yes

RobertCruikshank

Teus Hagen

Guillaume Romagny

Robert Cruikshank

yes

TeusHagen

Evaldo Gardenali

Teus Hagen

Robert Cruikshank

yes

EvaldoGardenali

Guillaume Romagny

Guillaume Romagny

Teus Hagen

Robert Cruikshank

yes

Guillaume_ROMAGNY

Philipp Dunkel

Teus Hagen

Greg Stark

yes

Philipp_Dunkel

Sam Johnston

Philipp Dunkel

Gary Lee Adams

SamJohnston

Greg Stark

Robert Cruikshank

Guillaume Romagny

yes

GregStark

Gary Lee Adams

Mario Lipinski

Gary Lee Adams

Guillaume Romagny

yes

Mario Lipinski

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

EvaldoGardenali

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