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Arbitration Team Meeting 2013-05-16 (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 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 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 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, 2013-06-20, 22 CEST, 20 UTC ?
- 4.2 Chair closes the Arbitration Team Meeting
- 4.3 Preparation of Minutes
- 4.1 Confirm next Arbitration Team Meeting: Usually every 3rd Thursday of the month, 22:00 CET (21 UTC) / 22 CEST (20 UTC).
Minutes - Arbitration Team Meeting 2013-05-16
- Attendees: Alex, Uli, Werner, (1,5 hours later Magu)
- Informal meeting only, no minutes, transcript only
Newsletter Article Proposal: Arbitrators Wanted
Meeting Transcript
Inputs & Thoughts
YYYYMMDD-YourName
Text / Your Statements, thoughts and e-mail snippets, Please