Annual General Meeting 2010-01-30 Discussion

This is the discussion page leading up to the next AGM on 20100130. This page is a preservation of the rough workings and results, leading up to the meeting itself.

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Nominations for Member of the Committee

At each next 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

Nick Bebout

Philipp Dunkel

Ernestine Schwob

yes

Mario Lipinksi

Ulrich

Iang

yes

Mario Lipinski

Ian Grigg

Mario

Ulrich

yes

Iang

Ernestine Schwob

Ulrich

Doris Guillaume

yes

ernie

Mark Lipscombe

Ulrich

john Guillaume

yes

Daniel Black

Andreas Bürki

Guillaume Romagny Ulrich Schroeter Ernestine Schwob

yes

DanielBlack

Alexander Prinsier

Ulrich

Iang

yes

AlexanderPrinsier

Lambert Hofstra

Ulrich

Martin G Ernie Guillaume Andreas Alexander Dominik

yes

LambertHofstra

Nominations for board directors should be sent to the Secretary (secretary at cacert) in signed email. CC to the cacert-board at cacert. Also, if you want someone to second your nomination, CC that person.

Nominations for New Members of the Association

The following persons were nominated for association membership:

Nominee

Nominator

Seconder

Rule Changes

From the SGM/SGM20090725/ProposedRuleChange at last SGM, some sliced up rule changes:

Item

Title on Agenda

Call Mail

Discussion Page

Result

aye

naye

abs

4.1

Internal Dispute Resolution

Dispute Resolution

Our dispute resolution discussion

CARRIED

34

0

5

4.2

Membership Qualifications

Assurers qualify as members and membership fee removal

Assurers as Members discussion

failed

12

24

3

4.3

SGM Call Requirements

SGM Call and Quorum Size

Special General Meeting Quorum discussion

failed

24

11

5

4.4

SGM Call Size

SGM - minimum member request

SGM minimum member request discussion

failed

13

24

2

4.5

Member Liabilities

Member Liabilities

Member Liabilities discussion

failed

21

18

0

4.6

Conflicts of Interest (Variant A )

Conflict of Interest

discussion on both conflicts of interest and older

failed

12

23

4

4.7

Conflicts of Interest (Variant B )

Conflicts of Interest

discussion on both conflicts of interest and older

failed

12

23

4

4.8

Committee Size Increase

Bigger Committee

Bigger Committee discussion

failed

18

19

3

4.9

Ordinary Business Notification

Ordinary Business

Ordinary Business for General Meetings timetable

CARRIED

32

4

4

4.10

Committee Elections

Committee Elections

committee election discussion

CARRIED

35

2

3

4.11

Committee Business

Committee Business

committee business discussion

CARRIED

30

8

1

4.12

Member Cost Reimbursement

Member Costs at General Meetings

Member costs at General Meetings

CARRIED

38

0

1

4.13

Payment Signatories

Signatories to Payments

Signatories to payments discussion

CARRIED

31

7

2