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....
