. '''To Arbitration [[Arbitrations|Arbitrations]] - To Arbitration [[Arbitrations/Training|Training & Lessons]]'''
. '''Back to [[Arbitrations/Meetings|Arbitration Team Meetings]]''' - '''To [[Arbitrations/Meetings/ATAgendaandMinutes-20130321|Previous meeting]]''' - '''To [[Arbitrations/Meetings/ATAgendaandMinutes-20130516|Next meeting]]'''
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== Arbitration Team Meeting 2013-04-18 (22 CEST, 20 UTC) ==
* Meeting will be held on IRC channel #arb-meeting
. 1 '''Preliminaries'''
. 1.1 Chair opens the Committee Meeting
. 1.2 Appoint Minute taker
. 1.3 Accept the '''[[Arbitrations/Meetings/ATAgendaandMinutes-20130321|Minutes of the last Arbitration Team Meeting]]'''
. 2 '''Businesses''' - Important Note: '''Acceptance of Businesses 48 Hours before beginning of Arbitration Team Meeting latest!'''
.2.1 '''Review Progress of suggestions to amend DRP from [[https://wiki.cacert.org/Arbitrations/Meetings/Transcripts/transcript-meeting-121024 | Meeting 2012-10-24]]''' added by AlexRobertson
. PD offered to write a draft...
. from meeting transcript
{{{
(23:09:42) phidelta: @u60 I'll write a draft of a policy change, evaluate it on its merits. I think you will find that it may solve that issue
}}}
.2.2 '''Recruitment''' added by Alex, Uli
. per [[Teams|Teams]] documentation, one of the team task is also recruitment of new team members.
. Arbitration is that special ...
. What qualifies an arbitrator?
. What are CAcert requirements? (DRP 1.5: Arbitrators are experienced Assurers)
. Practicle considerations? (time requirements?)
. How to start recruiting?
. Historical: Many arbitrators we've found at ATE's
.2.3 '''Top Three''' added by YourName ''- Comment: Replace "Top" by Title of Top and add your Name''
. Additional Inputs ''- Comment: Replace "Additional Inputs"by Description of Top, Description of Reason-Why/Purpose, Additional Comments, Additional Documents, Additional Links, if useful for other Arbitration Team Members to prepare for Arbitration Team Meeting.''
. et cetera
. 3 '''Question Time''' - Important Note: '''Questions from CAcert.org Community Members can be added until beginning of Arbitration Team Meeting! As well questions can be asked at "Question Time", without added Question here'''
. 3.1 "Question One" added by YourName ''- Comment: Replace "Question One" by Your Question and add your Name''
. et cetera
. 4 '''Closing'''
. 4.1 Confirm next Arbitration Team Meeting: Usually every 3rd Thursday of the month, 22:00 CET (21 UTC) / 22 CEST (20 UTC).
* Thursday, 2013-05-16, 22 CEST, 20 UTC ?
. 4.2 Chair closes the Arbitration Team Meeting
. 4.3 Preparation of Minutes
<
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== Minutes - Arbitration Team Meeting 2013-04-18 ==
* after more than 30 mins - meeting adjourned until next due date
==== Meeting Transcript ====
* [[Arbitrations/Meetings/Transcripts/transcript-meeting-130418|Meeting Transcript 2013-04-18]] ([[https://wiki.cacert.org/Arbitrations/Meetings/Transcripts/Transcripts-Page-Template|Transcripts-Page-Template]])
<
>
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== Inputs & Thoughts ==
. YYYYMMDD-YourName
. {{{
Text / Your Statements, thoughts and e-mail snippets, Please
}}}
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. CategoryArbitration
. CategoryArbMeeting