note: the following is all a suggestion so far, not established procedure

Agenda for the next Meeting of the Committee (Board)

In the below, Preliminaries and Post signify stuff that happens in every meeting. Directors should add into the sections in Business, other Community Members can add into Question Time.

Preliminaries

  1. Chair opens the meeting.
  2. Accept the Minutes of the last Meeting (17(4))
  3. Ratify the Motions made since the last Meeting
    1. m20090928.1

Business

This is the part that changes every time. Put agenda here:

DPA discussion meeting #3 on 20091010/11

Agenda:

  1. Document #2 -- "remarks on applicability" Presentation of views, as requested in last meeting.
  2. Documents from last board. Response.

Post-Meeting

  1. Question Time. Let's take questions from the Community. If you have a question or an item of business to suggest, add it here.

    • insert here some suggestions

  2. Closing.

    1. Confirm next meeting: 2nd Sunday of the month, 21:00 UTC.
    2. Chair closes the meeting close.
    3. Preparation of Minutes in a wiki page like Board/Minutes/20yyMMdd .

Note. The term "Question Time" comes from the English Parliamentary tradition. Found there, any Member of the Parliament can rise and ask questions of the Ministers. In this way, the Ministers cannot suppress difficult issues by not letting them onto the Agenda.

General Rules and Meeting Process

Minutes

And:

  1. Board/Minutes/20070630
  2. Board/Minutes/20080229
  3. Board/Minutes/20090322
  4. Board/Minutes/20090328
  5. Board/Minutes/20090913
  6. Board/Minutes/20090926
  7. Board/NextMeetingAgenda
  8. Brain/CAcertInc/Committee
  9. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes
  10. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20090815
  11. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20090913
  12. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20090926
  13. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20091010
  14. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20091115
  15. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20091206
  16. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20091220
  17. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20100103
  18. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20100117
  19. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20100202
  20. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20100221
  21. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20100306
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  23. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20100403
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  43. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110116
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  95. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20121021
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  97. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20121111
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  101. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20130113
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  103. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20130210
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  105. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20130310
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  107. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20130421
  108. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20130428
  109. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20130512
  110. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20130526
  111. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20130616
  112. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20130623
  113. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20130707
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  115. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20130804
  116. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20130825
  117. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20130915
  118. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20130929
  119. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20131013
  120. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20131027
  121. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20131103
  122. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20131110
  123. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20131117
  124. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20131124
  125. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20131208
  126. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20131222
  127. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2014-01
  128. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2014-02
  129. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2014-03
  130. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2014-04
  131. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2014-05
  132. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2014-06
  133. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2014-07
  134. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20140112
  135. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20140202
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  151. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20140914
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  153. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20141102
  154. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20141116
  155. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20141207
  156. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20141214
  157. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2015-11-28
  158. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2015-12-06
  159. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2015-12-18
  160. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20150111
  161. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2016-01-10
  162. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2016-01-24
  163. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2016-02-07
  164. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2016-02-28
  165. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2016-03-23
  166. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2016-04-07
  167. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2016-04-16
  168. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2016-04-24
  169. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2016-05-01
  170. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2016-05-21
  171. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2016-06-04
  172. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2016-07-02
  173. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2016-07-09
  174. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2016-07-17
  175. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2016-07-30
  176. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2016-09-18
  177. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2016-10-01
  178. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2016-10-22
  179. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2016-10-29
  180. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2016-11-13
  181. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2016-11-19
  182. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2016-11-27
  183. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2016-12-03
  184. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2016-12-11
  185. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2016-12-15
  186. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2016-12-23
  187. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2016-Next
  188. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-01-02
  189. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-01-11
  190. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-01-18
  191. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-01-25
  192. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-02-01
  193. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-02-08
  194. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-0202-
  195. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-03-01
  196. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-03-08
  197. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-03-08-bis
  198. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-03-15
  199. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-03-29
  200. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-03-31
  201. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-04-05
  202. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-04-12
  203. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-09-06
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  210. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2018-03-01
  211. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2018-03-15
  212. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2018-04-05
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  214. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2018-05-18
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  217. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2018-06-21
  218. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2018-07-12
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  220. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2018-08-17
  221. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2018-09-07
  222. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2018-09-21
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  224. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2018-10-12
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  228. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2018-12-27
  229. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2019-01-17
  230. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2019-02-07
  231. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2019-02-28
  232. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2019-03-21
  233. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2019-04-11
  234. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2019-04-23
  235. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2019-05-09
  236. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2019-05-23
  237. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2019-06-13
  238. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2019-07-04
  239. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2019-07-25
  240. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2019-08-08
  241. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2019-08-29
  242. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2019-09-05
  243. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2019-09-19
  244. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2019-09-26
  245. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2019-10-10
  246. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2019-10-17
  247. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2019-10-31
  248. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2019-11-07
  249. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2019-11-21
  250. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2019-12-23
  251. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2020-01-09
  252. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2020-02-13
  253. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2020-03-12
  254. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2020-04-09
  255. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2020-06-25
  256. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2020-07-16
  257. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2020-08-13
  258. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2020-08-20
  259. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2020-09-03
  260. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2020-09-17
  261. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2020-10-01
  262. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2020-10-15
  263. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/Overview
  264. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/Template
  265. CategoryBoardMinutes
  266. Community/Update
  267. EmailBoardDecisions2008-09
  268. GuillaumeRomagny/Archives/Boardmeeting13092009
  269. TopMinutes-20070917
  270. comma/Community/Update
  271. comma/Workbench/WikiCertLoginKnowHowMgmtTool

Make sure the categoryBoardMinutes is included in the document so it is found in the above search.

see also Meeting Agendas And Minutes, BoardMeeting


Board/NextMeetingAgenda (last edited 2010-10-06 00:22:03 by UlrichSchroeter)