• Advisory
• AMinutes20071115

Minutes Advisory / Management Sub-Committee meeting 20071115

Teus, iang, Evaldo.

AGM

• reports:
  • Financial report ok
  • executive report? Greg has uploaded it.
  • secretary's report
  • membership list is still work in progress
    • lots of holes
• resolution has been put forward to drop members from association if not paid up for 3 years
  • Evaldo to send a last chance email, out of an abundance of caution.

Systems Review

• hvdl:
  • no word on ggr talk
  • if ggr has not talked to hans, then need fallback from board
  • fallback can be Evaldo calls Hans
  • then board request to add
• Teus to write to ggr: hand over to Evaldo
• IRC server is installed, working.
  • waiting on the firewall changes
  • email is not there yet, but not a dependency
  • web-IRC is in place
  • Evaldo to update the wiki entry with instructions
  • Evaldo has control of the IRC
  • Evaldo asked to document the process of how to hand over a VM.
• port 80, should be open
  • philipp wants people to use HTTPS
  • proxies refuse https?
  • AGM will need wide access to all members so there is no possibility of closing off port 80 for the moment.
• CAcert / Oophaga borderlines: where are they?
  • in the MoU.

Systems move

• no useful info on the move
• invite Philipp to meeting next week to present a plan on systems move
• if no plan, we'll discuss and create.

Systems - other issues

• comms with systems department, and to Oophaga + Tunix
  • is there a technical systems email list
  • if not, start it, and let's get on it
  • if so, who is on, and let's get on it

Assurance

• CATS server is ready, domain in place, SSL ok
• security
  • ascii code review: this weekend
• deadline to be chosen when testing starts

Policies

• moved DRP-NaL onto main website
• DPA suggestions made, all seem ok.

  • should put it on policy list -- Evaldo

• still need to verify the FSFE transfer language
• AGM should be encouraged to take CCA as a concept
• CCA draft can go as a new draft, with changes bolded.
• Main web site
  • johannes redesigned the web
  • only small changes to logos accepted
  • lots of issues to address to get these changes into place

Misc

• Audit news, response
  • NLnet sidestepped the governance arrangement
  • feedback to NLnet: tune memorandum?
  • make Oophaga the primary party
  • are there other possibilities?

  • make a discussion paper on the options iang

• Project "CAcert-Token"
  • teus questioned open source / licensing issues
  • evaldo also confirmed
  • perhaps get a handful 10 hand it around and test it
  • alladin has an association with the open world, but are there real advantages?

  • should stress the need for an open solution given linux & mac users in community

END