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== Arbitration Team Meeting 2014-03-23 ==
== Meeting cancelled due to insufficient people available ==
=== DRO Note: I can see no date in the forseeable future to be able to reschedule this meeting ===
 . To be held on the CAcert irc channel #arb-meeting on Sunday 2014-03-23 at 09:00 UTC

 . 1 '''Preliminaries'''

  . 1.1 Chair opens the Committee Meeting

  . 1.2 Accept the '''[[Arbitrations/Meetings/ATAgendaandMinutes-20130610| Minutes of the last Arbitration Team Meeting]]''' 
   .''Meeting didn't happen so no minutes ''

  . 1.3 Who is taking the minutes and transcript

 . 2 '''Business''' - Important Note: '''Business must be added at least 48 Hours before beginning of meeting!'''

  .2.1 '''Training''' added by  AlexRobertson 

   .2.1.1 The concept of "in training" and "supervising arbitrator" appear to have sneaked into use with no basis in policy, no defined process as to how this is to be managed or clarity of who is in charge. Board and the internal auditor require a process as to how arbitrator training is handled and how the training period is completed. (Another term that has also sneaked in is "senior arbitrator" - again without definition!)
   ''I do not remember any discussion about formal "in training" status of an Arbitrator (above the "some training will be necessary, they should not start with the most difficult cases" level). It seems like PD introduced the status on Alex at [[Arbitrations/Arbitrators?action=diff&rev1=92&rev2=93|2012-11-20]] without any comment, more than half a year after Alex was added to the list. It would be very interesting to know if PD did this because of discussions with other people, or "just from the feeling". BernhardFröhlich''

   .2.1.2 There are currently two arbitrators flagged as "in training". This meeting needs to review and confirm whether or not this status is still appropriate.
   ''If the status of single persons will be discussed as openly as this meeting will be, I will file a dispute because I regard this as a privacy violation for those persons, as their performance and personal oppinions regarding them has to be discussed. EvaStöwe''

  .2.2 '''Appeal Procedures''' added by AlexRobertson
   . An initial process for the appointment of an appeal panel has been defined and is at [[https://wiki.cacert.org/Arbitrations/Training/Lesson71 | Lesson 71 - Appeals - How the DRO appoints an appeal panel]]. This procedure is a requirement of DRP 3.4 and is within the remit of the DRO, but comments are invited. 

  .2.3 '''Inactive arbitrators''' added by AlexRobertson
   . There are a lot of inactive arbitrators (orange flagged in the [[https://wiki.cacert.org/Arbitrations/Arbitrators | list of arbirators ]]. This presents a false picture of the health of the arbitration team and I propose two changes - that the inactive arbitrators are moved to an extra list below the list of resigned arbitrators and the remaining active arbitrators are shown sorted by date of appointment/reappointment

  .2.4 '''Topic''' added by YourName ''- Comment: Replace "Top Two" 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 the beginning of the Meeting! Questions can be asked at "Question Time" without being added 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 if needed  

  . 4.2  Chair closes the Arbitration Team Meeting

  . 4.3  Preparation of Minutes
<<BR>>

== Minutes - Arbitration Team Meeting 2014-03-23 ==
<<BR>>

==== Meeting Transcript ====

 * [[Arbitrations/Meetings/Transcripts/transcript-meeting-YYMMDD|Meeting Transcript 20##-##-##]]  ([[https://wiki.cacert.org/Arbitrations/Meetings/Transcripts/Transcripts-Page-Template|Transcripts-Page-Template]])

<<BR>>

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== Inputs & Thoughts ==

 . YYYYMMDD-YourName

 . {{{
Text / Your Statements, thoughts and e-mail snippets, Please
  }}}

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 . YYYYMMDD-YourName

 . {{{
Text / Your Statements, thoughts and e-mail snippets, Please
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 . CategoryArbitration
 . CategoryArbMeeting