## page was copied from AGM/Next 20100527 = Annual General Meeting 2010-01-30 Discussion = This is the discussion page leading up to [[AGM/AGM20100130|the next AGM on 20100130]]. This page is a preservation of the rough workings and results, leading up to the meeting itself. == Report Works-in-Progress == || /!\ ''' DRAFT ''' /!\ || ||do not make changes || ||accepted by board: || || /!\ ''' [[https://community.cacert.org/board/motions.php?motion=m20100120.1|m20100120.1]] ''' /!\ || * [[AGM/AGM20100130/BoardActionNotes]] is the main text of report * [[AGM/AGM20100130/ForwardLooking]] is a post-period statement * [[AGM/TeamReports]] is a collection of team reports submitted by the teams * [[AGM/MembersReport2009]] is a collection of individual reports submitted by members. Do not make changes to the above as the text has already been copied into the layout..... == 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 ||[[https://lists.cacert.org/wws/arc/cacert-members/2010-01/msg00057.html|Philipp Dunkel]] ||[[https://lists.cacert.org/wws/arc/cacert-members/2010-01/msg00058.html|Ernestine Schwob]] ||[[https://lists.cacert.org/wws/arc/cacert-members/2010-01/msg00060.html|yes]]|| ||Mario Lipinksi ||[[https://lists.cacert.org/wws/arc/cacert-members/2010-01/msg00015.html|Ulrich]] ||[[https://lists.cacert.org/wws/arc/cacert-members/2010-01/msg00072.html|Iang]] ||[[https://lists.cacert.org/wws/arc/cacert-members/2010-01/msg00019.html|yes]] ||[[Mario Lipinski]] || ||Ian Grigg ||[[https://lists.cacert.org/wws/arc/cacert-members/2010-01/msg00026.html|Mario]] ||[[https://lists.cacert.org/wws/arc/cacert-members/2010-01/msg00029.html|Ulrich]] ||[[https://lists.cacert.org/wws/arc/cacert-members/2010-01/msg00027.html|yes]] ||[[Iang]] || ||Ernestine Schwob ||[[https://lists.cacert.org/wws/arc/cacert-members/2010-01/msg00028.html|Ulrich]] ||[[https://lists.cacert.org/wws/arc/cacert-members/2010-01/msg00031.html|Doris]] [[https://lists.cacert.org/wws/arc/cacert-members/2010-01/msg00033.html|Guillaume]] ||[[https://lists.cacert.org/wws/arc/cacert-members/2010-01/msg00053.html|yes]] ||[[ernie]] || ||Mark Lipscombe ||[[https://lists.cacert.org/wws/arc/cacert-members/2010-01/msg00030.html|Ulrich]] ||[[https://lists.cacert.org/wws/arc/cacert-members/2010-01/msg00032.html|john]] [[https://lists.cacert.org/wws/arc/cacert-members/2010-01/msg00034.html|Guillaume]] ||yes || || ||Daniel Black ||[[https://lists.cacert.org/wws/arc/cacert-members/2010-01/msg00048.html|Andreas Bürki]] ||[[https://lists.cacert.org/wws/arc/cacert-members/2010-01/msg00050.html|Guillaume Romagny]] [[https://lists.cacert.org/wws/arc/cacert-members/2010-01/msg00051.html|Ulrich Schroeter]] [[https://lists.cacert.org/wws/arc/cacert-members/2010-01/msg00052.html|Ernestine Schwob]] ||[[https://lists.cacert.org/wws/arc/cacert-members/2010-01/msg00049.html|yes]] ||DanielBlack || ||Alexander Prinsier ||[[https://lists.cacert.org/wws/arc/cacert-members/2010-01/msg00113.html|Ulrich]] ||[[https://lists.cacert.org/wws/arc/cacert-members/2010-01/msg00114.html|Iang]] ||yes ||AlexanderPrinsier || ||Lambert Hofstra ||[[https://lists.cacert.org/wws/arc/cacert-members/2010-01/msg00123.html|Ulrich]] ||[[https://lists.cacert.org/wws/arc/cacert-members/2010-01/msg00124.html|Martin G]] [[https://lists.cacert.org/wws/arc/cacert-members/2010-01/msg00127.html|Ernie]] [[https://lists.cacert.org/wws/arc/cacert-members/2010-01/msg00131.html|Guillaume]] [[https://lists.cacert.org/wws/arc/cacert-members/2010-01/msg00130.html|Andreas]] [[https://lists.cacert.org/wws/arc/cacert-members/2010-01/msg00132.html|Alexander]] [[https://lists.cacert.org/wws/arc/cacert-members/2010-01/msg00135.html|Dominik]] ||[[https://lists.cacert.org/wws/arc/cacert-members/2010-01/msg00126.html|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. * Note that PhilippDunkel, [[hugi|Andreas Bürki]] and Guillaume Romagny have announced they will not be standing for re-election. * Hans has declined nomination (by [[https://lists.cacert.org/wws/arc/cacert-members/2010-01/msg00020.html|Ulrich]], seconded by [[https://lists.cacert.org/wws/arc/cacert-members/2010-01/msg00024.html|Philipp D]], [[https://lists.cacert.org/wws/arc/cacert-members/2010-01/msg00025.html|Guillaume]]) == 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 [[AGM/AGM20100130#Agenda|Agenda]]'' ||''Call Mail'' ||''Discussion Page'' || ''Result'' ||''aye''||''naye''||''abs''|| ||4.1 ||Internal Dispute Resolution ||[[https://lists.cacert.org/wws/arc/cacert-members/2010-01/msg00021.html|Dispute Resolution]] ||[[AGM/RuleChange/OurDisputeResolution|Our dispute resolution discussion]] ||'''CARRIED''' ||34 ||0 || 5|| ||4.2 ||Membership Qualifications ||[[https://lists.cacert.org/wws/arc/cacert-members/2010-01/msg00038.html|Assurers qualify as members and membership fee removal]] ||[[AGM/RuleChange/AssurersAsMembers|Assurers as Members discussion]] || ''failed'' || 12||24 ||3 || ||4.3 ||SGM Call Requirements ||[[https://lists.cacert.org/wws/arc/cacert-members/2010-01/msg00040.html|SGM Call and Quorum Size]] ||[[AGM/RuleChange/SpecialGeneralMeetingQuorum|Special General Meeting Quorum discussion]] || ''failed'' ||24 ||11 ||5 || ||4.4 ||SGM Call Size ||[[https://lists.cacert.org/wws/arc/cacert-members/2009-12/msg00077.html|SGM - minimum member request]] ||[[AGM/RuleChange/SpecialGeneralMeetingMinimiumMemberRequest|SGM minimum member request discussion]] || ''failed'' || 13|| 24 ||2 || ||4.5 ||Member Liabilities ||[[https://lists.cacert.org/wws/arc/cacert-members/2010-01/msg00010.html|Member Liabilities]] ||[[AGM/RuleChange/MembersLiabilities|Member Liabilities discussion]] || ''failed'' || 21 || 18|| 0 || ||4.6 ||Conflicts of Interest (Variant A ) ||[[https://lists.cacert.org/wws/arc/cacert-members/2010-01/msg00039.html|Conflict of Interest]] ||[[AGM/RuleChange/ConflictOfInterest|discussion on both conflicts of interest]] and [[RuleDiscussionConflictOfInterest|older]] || ''failed'' || 12 || 23 || 4 || ||4.7 ||Conflicts of Interest (Variant B ) ||[[https://lists.cacert.org/wws/arc/cacert-members/2010-01/msg00054.html|Conflicts of Interest]] ||[[AGM/RuleChange/ConflictOfInterest|discussion on both conflicts of interest]] and [[RuleDiscussionConflictOfInterest|older]] || ''failed'' || 12 || 23 || 4 || ||4.8 ||Committee Size Increase ||[[https://lists.cacert.org/wws/arc/cacert-members/2010-01/msg00041.html|Bigger Committee]] ||[[AGM/RuleChange/BiggerCommittee|Bigger Committee discussion]] || ''failed'' || 18 || 19 || 3 || ||4.9 ||Ordinary Business Notification ||[[https://lists.cacert.org/wws/arc/cacert-members/2010-01/msg00043.html|Ordinary Business]] ||[[AGM/RuleChange/OrdinaryBusiness|Ordinary Business for General Meetings timetable]] || '''CARRIED''' ||32||4 || 4 || ||4.10 ||Committee Elections ||[[https://lists.cacert.org/wws/arc/cacert-members/2010-01/msg00011.html|Committee Elections]] ||[[AGM/RuleChange/CommitteeElections|committee election discussion]] || '''CARRIED''' || 35 || 2 || 3 || ||4.11 ||Committee Business ||[[https://lists.cacert.org/wws/arc/cacert-members/2010-01/msg00012.html|Committee Business]] ||[[AGM/RuleChange/CommitteeBusiness|committee business discussion]] || '''CARRIED''' || 30 || 8 || 1|| ||4.12 ||Member Cost Reimbursement ||[[https://lists.cacert.org/wws/arc/cacert-members/2010-01/msg00013.html|Member Costs at General Meetings]] ||[[AGM/RuleChange/MembersCostsAtGeneralMeetings|Member costs at General Meetings]] || '''CARRIED''' || 38 || 0 || 1 || ||4.13 ||Payment Signatories ||[[https://lists.cacert.org/wws/arc/cacert-members/2010-01/msg00014.html|Signatories to Payments]] ||[[AGM/RuleChange/SignatoriesToPayments|Signatories to payments discussion]] || '''CARRIED''' || 31 || 7 || 2 ||