• Advisory
• AMinutes20071220

Minutes Management Sub-Committee meeting 20071220

Dispute resolution

• over weekend and last week some work was done
• Teus had no time to go into it since weekend.
• Need a name for the role.
  • Teus name needs to go on organigram

Assurance

• CATS
  • sysadm / data access
  • push Evaldo into his Aye/No's on proposals,
• OA
  • OA Nld has no decision respons yet
• Assurance Policy needs review
• Code-signing policy
  • seems to be getting closer to consensus on policy group
  • needs abstract of discussion
  • writing up in Policy
• Assurance promulgation plan
  • iang's notes / layout not found, have to start again

Systems

• Nld move is pushing Philipp (also tonight?)
• and Rudi's,
• systems cmtee (need input from Evaldo),

Admin

• Hope we get the organogram done today
• (tomorrow emails to office holders for ack),
• we need overview of decisions taken: AGM, M-SC, Cmtee, policy proposals and running threads.
• Wiki pages need updates....