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
  22. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20100321
  23. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20100403
  24. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20100418
  25. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20100501
  26. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20100530
  27. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20100620
  28. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20100704
  29. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20100801
  30. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20100815
  31. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20100829
  32. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20100905
  33. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20100912
  34. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20100919
  35. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20101003
  36. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20101024
  37. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20101107
  38. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20101114
  39. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20101121
  40. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20101128
  41. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20101213
  42. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20101219
  43. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110116
  44. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110206
  45. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110213
  46. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110220
  47. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110227
  48. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110306
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  50. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110320
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  53. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110410
  54. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110417
  55. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110501
  56. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110515
  57. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110605
  58. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110619
  59. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110703
  60. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110710
  61. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110717
  62. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110731
  63. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110807
  64. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110821
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  67. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20111009
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  69. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20111023
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  71. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20111106
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  75. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20111211
  76. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20111218
  77. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20120108
  78. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20120113
  79. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20120127
  80. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20120210
  81. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20120302
  82. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20120318
  83. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20120330
  84. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20120422
  85. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20120505
  86. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20120523
  87. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20120624
  88. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20120708
  89. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20120717
  90. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20120805
  91. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20120819
  92. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20120902
  93. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20120916
  94. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20121007
  95. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20121021
  96. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20121031
  97. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20121111
  98. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20121118
  99. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20121205
  100. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20121223
  101. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20130113
  102. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20130127
  103. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20130210
  104. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20130224
  105. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20130310
  106. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20130324
  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
  114. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20130721
  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
  136. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20140223
  137. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20140309
  138. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20140330
  139. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20140413
  140. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20140427
  141. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20140518
  142. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20140601
  143. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20140615
  144. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20140622
  145. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20140629
  146. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20140706
  147. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20140713
  148. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20140727
  149. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20140817
  150. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20140831
  151. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20140914
  152. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20141019
  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
  204. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-10-10
  205. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-11-03
  206. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-12-03
  207. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-12-29
  208. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2018-01-12
  209. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2018-01-25
  210. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2018-03-01
  211. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2018-03-15
  212. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2018-04-05
  213. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2018-05-03
  214. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2018-05-18
  215. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2018-05-24
  216. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2018-06-07
  217. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2018-06-21
  218. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2018-07-12
  219. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2018-07-26
  220. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2018-08-17
  221. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2018-09-07
  222. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2018-09-21
  223. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2018-10-04
  224. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2018-10-12
  225. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2018-11-08
  226. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2018-11-29
  227. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2018-12-13
  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/Overview
  257. Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/Template
  258. CategoryBoardMinutes
  259. Community/Update
  260. EmailBoardDecisions2008-09
  261. GuillaumeRomagny/Archives/Boardmeeting13092009
  262. TopMinutes-20070917
  263. comma/Community/Update
  264. 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)