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 (24 Oct 2008): pdf Board Year 2008 Report (pdf) or Board Year 2008 Report (html).
- 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 Committee ("board") consists of 4 office bearers (board members with a special task and title) and 3 members. The current board consists of 3 office bearers and one member. By nomination and acceptation the membership can force vacancies on the board similar as has been done on general meetings in 2006 and 2007.
The following nominations of association members for board election 2008 have been received by the Secretary:
Name |
Nominated by |
Seconded by |
Accepted |
Comments and link |
Robert Cruikshank |
Teus Hagen |
Guillaume Romagny |
yes |
|
Teus Hagen |
Guillaume Romagny |
Robert Cruikshank |
yes |
|
Evaldo Gardenali |
Teus Hagen |
Robert Cruikshank |
yes |
|
|
|
Guillaume Romagny |
|
|
Guillaume Romagny |
Teus Hagen |
Robert Cruikshank |
yes |
|
Philipp Dunkel |
Teus Hagen |
Greg Stark |
yes |
|
Sam Johnston |
Philipp Dunkel |
Gary Lee Adams |
|
|
Greg Stark |
Robert Cruikshank |
Guillaume Romagny |
yes |
|
|
|
Gary Lee Adams |
|
|
Closing date of nomination/secunding and accepting the nomination for board election is 31 October 11 pm UTC.
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 |
Evaldo Gardenali |
|
Pete Stephenson |
Gary Lee Adams |
Guillaume Romagny |
Users and Members Suggestions
These are collected here for discussion and consideration before any AGM. There is no obligation. Special resolutions have to be received by the secretary before the 17th of October 2008.
- ....
Resolution |
Proposed By |
Seconded By |
Notes |