CAcert Inc. Committee (Board of Directors)


Mission

Decisions and Meetings




CAcert Inc. Committee (Board of Directors) (Current)

Members

CAcert Inc. Committee (AGM 2023-11-11 and Committee meeting 2023-12-07)

Constituental meeting on December, 7th 2023.

  • Position

    Name

    Profile / Nickname

    Country

    Appointed

    Notes, including Conflicts of Interest

    *President

    Brian McCullough

    BrianMcCullough

    CDN

    AGM 2023

    *Vice President

    Frédéric Dumas

    Frédéric Dumas

    PL

    AGM 2023

    *Secretary

    Etienne Ruedin

    [[]]

    CH

    AGM 2023

    *Treasurer

    Frédéric Grither

    F

    AGM 2023

    *Member

    Aleš Kastner

    CZ

    AGM 2023

    Member

    [[]]

    AGM 2023

    *Member

    Kim Nilsson

    [[]]

    S

    AGM 2023

* https://motion.cacert.org/motions/m20210506

CAcert Inc. Subcommittees (Board Meeting 2016-04-16)

Finances

Including grants and fund raising

Public Relation
  • Position

    Name

    Profile / Nickname

    Country

    Appointed

    Notes

    Member

    Alexander Bahlo

    [[]]

    DE

    2018-11-09

    Member

    Frédéric Dumas

    [[]]

    F

    2018-11-09

Public Officer

This positions is no more needed with the statutes from 07-11-2020 (headquarters outside NSW).





Standing Arrangements and Governance

On an ongoing basis, the Committee manages the assets of the Association, on behalf of the Community.


Handover Checklist


Advice for new Board members

Obtain a cacert.org email address by sending a request to email-admin@cacert.org.

Board meetings are held in the channel #board-meeting on irc.cacert.org. Board meetings are usually public. If any private business is to be transacted the discussion is moved to #board-private, but this will be announced in the public channel.

Voting is carried out in https://community.cacert.org/board/motions.php (log in with your CAcert client certificate). Note that you can change your vote any time up to the end. The votes already done are "by proxy" which is code for having been recorded in the meeting. Generally the meeting's activity is the primary, and the voting system then records what is done in the meeting for that vote. In this case it will be set to 3 days (shortest) and proxy votes entered by minutes-maker. Votes outside meetings are generally minimum 7 days. Anyone can propose a motion, any time... Volunteers to add some features to the minimalist PHP app can rest assured that they will be voted in to that task :)

New Board Check List

Once a new Board is put in place by the Association's AGM/General Meeting there are some general things to get through:

  1. Pick a date & time for the first meeting. One easy way is to be guided by the members from the previous board, and then at that first meeting, review the situation for all the new members.

  2. Change the list of committee members on CAcertInc.

  3. Review the "forward looking statement" in the annual report. The question of adoption or modification is up to each board.
  4. Contact the outgoing Treasurer, Secretary, and any other roles to get stuff handed over.

The handover has to be done by old board members within 2 weeks (Associations Act).

Immediate Business for every new Board

In the first meeting:

  1. choose some members for the roles of President, Secretary, Treasurer. In recent practice, we have moved to making these things more team oriented so that there is always extra hands to help.
  2. review the standing instructions for bank accounts, public officer, AU requirements.
  3. review the timings & dates for future meetings.

Immediate Business for the next Board (only)

  1. Hammer out a protocol for what AU board member sub-committee solution means, and what we have to do to meet our due diligence requirements. .

(change this list every new board)

Board Members

  • Treasury
    • bank accounts - list of accounts, signatories at bank, account access, paypal
    • brief new members and request details
    • Contact support to get the Ad Admin flag set to add & approve advertisements on the website.

  • Secretary/ Public officer
    • Change ownership of cacert-members email list
  • Assets trusted to board members for official purposes
  • the envelope of critical team's disaster recovery assets
  • Change the Moderators/Editors and Owners of the cacert-board list. This propagates to membership changes on the cacert-board-private and cacert-inc lists within the next hour. any owner of board email list can do this.
  • Ensure former board members are removed as subscribers from cacert-inc https://lists.cacert.org/wws/review/cacert-inc (only those with sources a "subscriber")

  • Lodge Association Rules changes and change svn and wiki entries (x2)

Tech / systems administrators

please fill the above out!

Overview Projects

Overview Projects


Historical Record




Historical Record of our Committees of the Association (aka Board)

CAcert Inc. Committee (AGM 2022-11-12 and Committee meeting 2022-12-01)

Constituental meeting on December, 1st 2022.

  • Position

    Name

    Profile / Nickname

    Country

    Appointed

    Notes, including Conflicts of Interest

    President

    Brian McCullough

    BrianMcCullough

    CDN

    AGM 2022

    Vice President

    Kim Nilsson

    [[]]

    S

    AGM 2022

    Member

    Frédéric Dumas

    Frédéric Dumas

    F

    AGM 2022

    Secretary

    Etienne Ruedin

    [[]]

    CH

    AGM 2022

    Treasurer

    Michael Richardson

    CDN

    AGM 2022

    Member

    vacant

    Member

    vacant

    [[]]

* https://motion.cacert.org/motions/m20210506.3

CAcert Inc. Committee (AGM 2021-11-13 and Committee meeting 2021-12-02)

Constituental meeting on December, 2nd 2021.

  • Position

    Name

    Profile / Nickname

    Country

    Appointed

    Notes, including Conflicts of Interest

    President

    Brian McCullough

    BrianMcCullough

    CDN

    AGM 2021

    Vice President

    Frédéric Dumas

    Frédéric Dumas

    F

    AGM 2021

    Secretary

    Etienne Ruedin

    [[]]

    CH

    AGM 2021

    Treasurer

    Michael Richardson

    CDN

    AGM 2021

    Member

    Wacław Schiller

    PL

    AGM 2021

    did not accept, seat vacant

    Member

    Sascha Ternes

    [[]]

    D

    AGM 2021

    Member

    Kim Nilsson

    [[]]

    S

    AGM 2021

* https://motion.cacert.org/motions/m20210506.3

CAcert Inc. Subcommittees (Board Meeting 2016-04-16)

Finances

Including grants and fund raising

Public Relation
  • Position

    Name

    Profile / Nickname

    Country

    Appointed

    Notes

    Member

    Alexander Bahlo

    [[]]

    DE

    2018-11-09

    Member

    Frédéric Dumas

    [[]]

    F

    2018-11-09

Public Officer

This positions is no more needed with the statutes from 07-11-2020 (headquarters outside NSW).

CAcert Inc. Committee (AGM 2020-11-07 and Committee meeting 2021-05-06)

Constituental meeting on December, 10th 2020.

Committee meeting on May, 6th 2021.

  • Position

    Name

    Profile / Nickname

    Country

    Appointed

    Notes, including Conflicts of Interest

    President

    Brian McCullough

    BrianMcCullough

    CA

    AGM 2020

    Vice President

    Peter Nunn

    [[]]

    AU-VIC

    AGM 2020

    Secretary

    Etienne Ruedin

    [[]]

    CH

    AGM 2020

    Treasurer

    vacant

    AGM 2020

    Replaced by Michael Richardson (CND) on 2021-05-06 *

    Treasurer

    Michael Richardson

    CDN

    05-06-2021

    by the committee on 2021-05-06 *

    Member

    Frédéric Dumas

    Frédéric Dumas

    F

    AGM 2020

    Member

    Guy Scharinger

    [[]]

    F

    AGM 2020

    Member

    Sascha Ternes

    [[]]

    D

    AGM 2020

* https://motion.cacert.org/motions/m20210506.3

CAcert Inc. Subcommittees (Board Meeting 2016-04-16)

Secretary
  • Position

    Name

    Profile / Nickname

    Country

    Appointed

    Notes

    Secretary

    Etienne Ruedin

    [[]]

    CH

    2016-12-18

Finances

Including grants and fund raising

Public Relation
  • Position

    Name

    Profile / Nickname

    Country

    Appointed

    Notes

    Member

    Alexander Bahlo

    [[]]

    DE

    2018-11-09

    Member

    Frédéric Dumas

    [[]]

    F

    2018-11-09

Public Officer

The Public Officer was the Association representative and official signatory to the Office of Fair Trading.

  • Name

    Profile / Nickname

    Appointed

    Resigned

    Accepted

    notes

    Peter Moulding

    appointed m20170331.3 12.10.2018

    20181012

This positions is no more needed with the statutes from 07-11-2020 (headquarters outside NSW).


CAcert Inc. Committee (AGM 2019-11-30 / Committee meeting 2020-02-13 to AGM 2020-11-07)

Constituental meeting on December, 23th 2019.

Committee meeting on February, 13th 2020.

  • Position

    Name

    Profile / Nickname

    Country

    Appointed

    Notes, including Conflicts of Interest

    President

    Brian McCullough

    BrianMcCullough

    CA

    AGM 2019

    Vice President

    Peter Nunn

    [[]]

    AU-VIC

    AGM 2019

    Secretary

    Etienne Ruedin

    [[]]

    CH

    AGM 2019

    Treasurer

    Frédéric Grither

    F

    AGM 2019

    Replaced by Christophe Meesters (B) on 2020-02-13 *

    Member

    Frédéric Dumas

    Frédéric Dumas

    F

    AGM 2019

    Member

    Ross Krumbholz

    [[]]

    AU-QLD

    AGM 2019

    Replaced by Frédéric Grither (F) on 2020-02-13 **

    Member

    Sascha Ternes

    [[]]

    D

    AGM 2019

* https://motion.cacert.org/motions/m20200213.6 ** https://motion.cacert.org/motions/m20200213.4

CAcert Inc. Subcommittees (Board Meeting 2016-04-16)

Finances

Including grants and fund raising

Public Relation
  • Position

    Name

    Profile / Nickname

    Country

    Appointed

    Notes

    Member

    Alexander Bahlo

    [[]]

    DE

    2018-11-09

    Member

    Frédéric Dumas

    [[]]

    F

    2018-11-09

Public Officer

The Public Officer is the Association representative and official signatory to the Office of Fair Trading.

  • Name

    Profile / Nickname

    Appointed

    Resigned

    Accepted

    notes

    Peter Moulding

    appointed m20170331.3 12.10.2018

    20181012


From AGM 2019-11-30 to 2020-02-13

Committee meeting on February, 13th 20120.

  • Position

    Name

    Profile / Nickname

    Country

    Appointed

    Notes, including Conflicts of Interest

    President

    Brian McCullough

    BrianMcCullough

    US

    AGM 2019

    Vice President

    Peter Nunn

    [[]]

    AU-VIC

    AGM 2019

    Secretary

    Etienne Ruedin

    [[]]

    CH

    AGM 2019

    Treasurer

    Frédéric Grither

    F

    AGM 2019

    Member

    Frédéric Dumas

    Frédéric Dumas

    F

    AGM 2019

    Member

    Ross Krumbholz

    [[]]

    AU-QLD

    AGM 2019

    was nominated by the 2019 AGM, but never acknowledged acceptance

    Member

    Sascha Ternes

    [[]]

    D

    AGM 20198

CAcert Inc. Subcommittees (Board Meeting 2016-04-16)

Secretary
  • Position

    Name

    Profile / Nickname

    Country

    Appointed

    Notes

    Secretary

    Etienne Ruedin

    [[]]

    CH

    2016-12-18

Finances

Including grants and fund raising

  • Position

    Name

    Profile / Nickname

    Country

    Appointed

    Notes

    Treasurer

    Frédéric Grither

    [[]]

    F

    Member

    xxx

    [[]]

    AU

    Westpac

    Member

    Brian McCoulough

    [[]]

    US

    Member

    Peter Nunn

    [[]]

    AU-VIC

Secretary
  • Position

    Name

    Profile / Nickname

    Country

    Appointed

    Notes

    Secretary

    Etienne Ruedin

    [[]]

    CH

    2016-12-18

Public Relation
  • Position

    Name

    Profile / Nickname

    Country

    Appointed

    Notes

    Member

    Alexander Bahlo

    [[]]

    DE

    2018-11-09

    Member

    Frédéric Dumas

    [[]]

    F

    2018-11-09

Public Officer

The Public Officer is the Association representative and official signatory to the Office of Fair Trading.

  • Name

    Profile / Nickname

    Appointed

    Resigned

    Accepted

    notes

    Peter Moulding

    appointed m20170331.3 12.10.2018

    20181012

From AGM 2018-10-19 to AGM 2019-11-30

Constituental meeting on December, xth 2019.

  • Position

    Name

    Profile / Nickname

    Country

    Appointed

    Notes, including Conflicts of Interest

    President

    Brian McCullough

    BrianMcCullough

    US

    AGM 2018

    Vice President

    Peter Nunn

    [[]]

    AU-VIC

    AGM 2018

    Secretary

    Etienne Ruedin

    [[]]

    CH

    AGM 2018

    Treasurer

    Frédéric Grither

    F

    AGM 2018

    Member

    Frédéric Dumas

    Frédéric Dumas

    F

    AGM 2018

    Member

    Ross Krumbholz

    [[]]

    AU-QLD

    AGM 2018

    Member

    Peter Moulding

    [[]]

    AU-NSW

    AGM 2018

CAcert Inc. Subcommittees (Board Meeting 2016-04-16)

Secretary
  • Position

    Name

    Profile / Nickname

    Country

    Appointed

    Notes

    Secretary

    Etienne Ruedin

    [[]]

    CH

    2016-12-18

Finances

Including grants and fund raising

  • Position

    Name

    Profile / Nickname

    Country

    Appointed

    Notes

    Treasurer

    Frédéric Grither

    [[]]

    F

    Member

    xxx

    [[]]

    AU

    Westpac

    Member

    Brian McCoulough

    [[]]

    US

    Member

    Peter Nunn

    [[]]

    AU-VIC

Secretary
  • Position

    Name

    Profile / Nickname

    Country

    Appointed

    Notes

    Secretary

    Etienne Ruedin

    [[]]

    CH

    2016-12-18

Public Relation
  • Position

    Name

    Profile / Nickname

    Country

    Appointed

    Notes

    Member

    Alexander Bahlo

    [[]]

    DE

    2018-11-09

    Member

    Frédéric Dumas

    [[]]

    F

    2018-11-09

Public Officer

The Public Officer is the Association representative and official signatory to the Office of Fair Trading.

  • Name

    Profile / Nickname

    Appointed

    Resigned

    Accepted

    notes

    Peter Moulding

    appointed m20170331.3 12.10.2018

    20181012

From AGM 2017-12-16 to AGM 2018-10-19

Constituental meeting on December, 29th 2017.

  • Position

    Name

    Profile / Nickname

    Country

    Appointed

    Notes, including Conflicts of Interest

    President

    Brian McCullough

    BrianMcCullough

    US

    AGM 2017

    Vice President

    Peter Nunn

    [[]]

    AU-VIC

    AGM 2017

    Secretary

    Etienne Ruedin

    [[]]

    CH

    AGM 2017

    Treasurer

    Karl-Heinz Gödderz

    GuKKDevel

    DE

    AGM 2017

    replaced on 2018-05-03

    Treasurer

    Frédéric Grither

    F

    2018-05-03

    Member

    Alexander Samad

    [[]]

    AU-NSW

    2017-03-31

    replaced on 2018-01-25

    Member

    Ross Krumbholz

    [[]]

    AU-QLD

    29-12-2017 m20180105.3

    Member

    Peter Moulding

    [[]]

    AU-NSW

    2018-01-25

    Member

    Peter Yuill

    [[]]

    AU-VIC

    2018-01-25

CAcert Inc. Subcommittees (Board Meeting 2016-04-16)

Secretary
  • Position

    Name

    Profile / Nickname

    Country

    Appointed

    Notes

    Secretary

    Etienne Ruedin

    [[]]

    DE

    2016-12-18

Treasury
  • Position

    Name

    Profile / Nickname

    Country

    Appointed

    Notes

    Treasurer

    Karl-Heinz Gödderz

    [[]]

    DE

    2018-01-12

    Member

    Michael Judd

    [[]]

    AU

    2016-04-25

    m20160417.1

Public Officer
  • Position

    Name

    Profile / Nickname

    Country

    Appointed

    Notes

    Public Officer

    Alexander Samad

    [[]]

    AU-NSW

    2017-03-31

    m20170331.3 resigned 25-01-2018

    Public Officer

    Amos Shapira

    [[]]

    AU-NSW

    2018-01-25

    Public Officer

    Peter Moulding

    [[]]

    AU-NSW

    2018-10-12

    Member

    Gero Treuner

    [[]]

    DE

    2017-12-29

    m20180105.2

    Member

    Etienne Ruedin

    [[]]

    CH

    2017-12-29

    m20180105.2

Public Officer

The Public Officer is the Association representative and official signatory to the Office of Fair Trading.

  • Name

    Profile / Nickname

    Appointed

    Resigned

    Accepted

    notes

    Alexander Samad

    appointed m20170331.3 31.3.2017

    20170810

    co-"acting Treasurer" on behalf of CAcert Inc. President (m20110206)

From AGM 2016-12-18 to AGM 2017-12-16

Constituental meeting on December, 23th 2016.

  • Position

    Name

    Profile / Nickname

    Country

    Appointed

    Notes, including Conflicts of Interest

    President

    Dirk Astrath

    dirk

    DE

    AGM 2016

    President of Secure-u e.V.

    Vice President

    Brian McCullough

    BrianMcCullough

    US

    AGM 2016

    Secretary

    Etienne Ruedin

    [[]]

    CH

    AGM 2016

    Treasurer

    Gero Treuner

    [[]]

    DE

    AGM 2016

    Member

    Peter Nunn

    [[]]

    AU-VIC

    2017-03-31

    Member

    Alexander Samad

    [[]]

    AU-NSW

    2017-03-31

    Member

    Ross Krumbholz

    [[]]

    AU-QLD

    2017-03-31

CAcert Inc. Subcommittees (Board Meeting 2016-04-16)

Secretary
  • Position

    Name

    Profile / Nickname

    Country

    Appointed

    Notes

    Secretary

    Etienne Ruedin

    [[]]

    DE

    2016-12-18

Treasury
  • Position

    Name

    Profile / Nickname

    Country

    Appointed

    Notes

    Treasurer

    Gero Treuner

    [[]]

    DE

    2016-12-18

    Member

    Michael Judd

    [[]]

    AU

    2016-04-25

    m20160417.1

Public Officer

The Public Officer is the Association representative and official signatory to the Office of Fair Trading.

  • Name

    Profile / Nickname

    Appointed

    Resigned

    Accepted

    notes

    Kevin Dawson

    KewinDawson

    confirmed m20151129.7

    31.3.2017

    co-"acting Treasurer" on behalf of CAcert Inc. President (m20110206)

    Alexander Samad

    appointed m20170331.3 31.3.20177

    20170810

    co-"acting Treasurer" on behalf of CAcert Inc. President (m20110206)

From SGM 20160409 to AGM 20161218

  • Position

    Name

    Profile / Nickname

    Country

    Appointed

    Notes, including Conflicts of Interest

    President

    Piers Lauder

    Piers

    AU

    SGM 2016

    Vice President

    Ian Grigg

    Iang

    AU

    SGM 2016

    Had a low level security clearance around 2012 from AU government. Is party to a number of arbitrations.

    Secretary

    Dirk Astrath

    dirk

    DE

    SGM 2016

    Treasurer

    Gero Treuner

    [[]]

    DE

    SGM 2016

    Member

    Matthias Subik

    [[]]

    AT

    SGM 2016

    Member

    Ben Ball

    BenBall

    AU

    SGM 2016

    Member

    Kevin Dawson

    [[]]

    AU

    SGM 2016

CAcert Inc. Subcommittees (Board Meeting 2016-04-16)

Secretary
  • Position

    Name

    Profile / Nickname

    Country

    Appointed

    Notes

    Secretary

    Dirk Astrath

    dirk

    DE

    2016-04-16

Treasury
  • Position

    Name

    Profile / Nickname

    Country

    Appointed

    Notes

    Treasurer

    Gero Treuner

    [[]]

    DE

    2016-04-16

    Member

    Michael Judd

    [[]]

    AU

    2016-04-25

    m20160417.1

Public Officer

The Public Officer is the Association representative and official signatory to the Office of Fair Trading.

  • Name

    Profile / Nickname

    Appointed

    Resigned

    Accepted

    notes

    Kevin Dawson

    KewinDawson

    confirmed m20151129.7

    co-"acting Treasurer" on behalf of CAcert Inc. President (m20110206)

From AGM 20151122 to SGM 20160409

CAcert Inc. Subcommitee (Board Meeting 2015-12-06)

From AGM 20140720 to AGM 20151122

  • From AGM 2014-07-20

    Position

    Name

    Profile / Nickname

    Country

    Appointed

    Notes

    President

    dirk astrath

    dirk

    DE

    AGM 2014

    Vice President

    Jürgen Bruckner

    jbruckner

    AT

    AGM 2014

    Secretary

    Etienne Ruedin

    Etienne

    CH

    AGM 2014

    Treasurer

    Michael Tänzer

    NEOatNHNG

    DE

    AGM 2014

    Member

    Benjamin Ball

    BenBall

    AU

    AGM 2014

    Member

    Robert Cruikshank

    AU

    AGM 2014

    Member

    Guillaume Romagny

    GuillaumeRomagny

    FR

    AGM 2014

  • AGM 20140720
    • (00:14:25) dirkastrath: Dirk Astrath, Ben Ball, Robert Cruikshank, Jürgen Bruckner, Michael Tänzer, Etienne Ruedin, Guillaume Romagny

---

Public Officer

The Public Officer is the Association representative and official signatory to the Office of Fair Trading.

  • Name

    Profile / Nickname

    Appointed

    Resigned

    Accepted

    notes

    Kevin Dawson

    Kevin

    (2011-02-01)

    co-"acting Treasurer" on behalf of CAcert Inc. President (m20110206)


From AGM 20131117 to AGM 20140720

  • Position

    Name

    Profile / Nickname

    Country

    Appointed

    Notes

    President

    Werner Dworak

    WernerDworak

    DE

    AGM 2013

    Vice President

    Dirk Astrath

    dirk

    DE

    AGM 2013

    Secretary

    Etienne Ruedin

    Etienne

    CH

    AGM 2013

    Treasurer

    Michael Tänzer

    NEOatNHNG

    DE

    AGM 2013

    Member

    Benjamin Ball

    BenBall

    AU

    AGM 2013

    Member

    Alex Robertson

    alex-uk

    UK

    AGM 2013

    Member

    Robert Cruikshank

    AU

    m20140112.3

    replaced Jürgen Bruckner

CAcert Inc. Sub Committee
  • Position

    Name

    Profile / Nickname

    Country

    Appointed

    Notes

    President

    Werner Dworak

    WernerDworak

    DE

    AGM 2013

    Vice President

    Dirk Astrath

    dirk

    DE

    AGM 2013

    Secretary

    Etienne Ruedin

    Etienne

    CH

    AGM 2013

    Treasurer

    Michael Tänzer

    NEOatNHNG

    DE

    AGM 2013

    Member

    Alex Robertson

    alex-uk

    UK

    AGM 2013

    Member

    Jürgen Bruckner

    jbruckner

    AT

    AGM 2013

    Member

    Benjamin Ball

    BenBall

    AU

    AGM 2013

    Member

    Robert Cruikshank

    AU

    m20140112.3

Public Officer

The Public Officer is the Association representative and official signatory to the Office of Fair Trading.

  • Name

    Profile / Nickname

    Appointed

    Resigned

    Accepted

    notes

    Kevin Dawson

    Kevin

    (2011-02-01)

    co-"acting Treasurer" on behalf of CAcert Inc. President (m20110206)

Addtl. notes
  • AGM 2013-11-17
    • (00:15:54) dirkastrath: this means, the new board are:
      (00:16:02) dirkastrath: Dirk Astrath
      (00:16:07) dirkastrath: Jürgen Bruckner
      (00:16:14) dirkastrath: Werner Dworak
      (00:16:20) dirkastrath: Alex Robertson
      (00:16:24) dirkastrath: Michael Tänzer
      (00:16:35) dirkastrath: Benjamin Ball
      (00:16:46) dirkastrath: Etienne Ruedin
  • Board meeting 2013-11-24

    • (23:02:48) WernerDworak: So we have the following board functions
      (23:03:01) WernerDworak: Werner Dworak President
      (23:03:19) WernerDworak: Alex Robertson Vice President
      (23:03:33) WernerDworak: Michael Tänzer Treasurer
      (23:03:59) WernerDworak: Etienne Ruedin Secretary

From AGM 20121125 to AGM 20131117

Public Officer

The Public Officer is the Association representative and official signatory to the Office of Fair Trading.

  • Name

    Profile / Nickname

    Appointed

    Resigned

    Accepted

    notes

    Kevin Dawson

    Kevin

    (2011-02-01)

    co-"acting Treasurer" on behalf of CAcert Inc. President (m20110206)

From AGM 20111127 to AGM 20121125

CAcert Inc. Sub Committee
  • Position

    Name

    Profile / Nickname

    Country

    Appointed

    notes

    all members of CAcert Inc. Committee

    member

    Michael Tänzer

    MichaelTänzer

    DE

    AGM 2011/2

    member

    Werner Dworak

    WernerDworak

    DE

    AGM 2011/2

Public Officer

The Public Officer is the Association representative and official signatory to the Office of Fair Trading.

  • Name

    Profile / Nickname

    Appointed

    Resigned

    Accepted

    notes

    Kevin Dawson

    Kevin

    (2011-02-01)

    co-"acting Treasurer" on behalf of CAcert Inc. President (m20110206)

From AGM 20110227 to AGM 20111127

  • Position

    Name

    Profile / Nickname

    Country

    Appointed

    notes

    President

    Lambert Hofstra

    Lambert

    NL

    AGM 2011

    Vice President

    Peter Yuill

    Peter

    AU

    AGM 2011

    Treasurer

    Alexander Prinsier

    AlexanderPrinsier

    BE

    AGM 2011

    Secretary

    Mario Lipinski

    Mario

    DE

    AGM 2011

    member

    Piers Lauder

    Piers Lauder

    AU

    AGM 2011

    member

    Ian Grigg

    Iang

    AU

    AGM 2011

    member

    Dirk Astrath

    dirk

    DE

    AGM 2011

Public Officer

The Public Officer is the Association representative and official signatory to the Office of Fair Trading.

  • Name

    Profile / Nickname

    Appointed

    Resigned

    Accepted

    notes

    Kevin Dawson

    Kevin

    (2011-02-01)

    co-"acting Treasurer" on behalf of CAcert Inc. President (m20110206)

From AGM 20100130 to AGM 20110227

  • Position

    Name

    Profile / Nickname

    Country

    Appointed

    Resigned

    notes

    President

    Lambert Hofstra

    Lambert

    NL

    AGM 2010

    AGM 2011

    Secretary

    Mark Lipscombe

    Mark

    AU

    AGM 2010

    AGM 2011

    Replaced in day-to-day duties November 2010

    member

    Mario Lipinski

    Mario

    DE

    AGM 2010

    AGM 2011

    acting Secretary (m20101122)

    member

    Ian Grigg

    Iang

    AU

    AGM 2010

    AGM 2011

    co-"acting Treasurer" on behalf of CAcert Inc. President (m20110206)

    member

    Alexander Prinsier

    AlexanderPrinsier

    BE

    appointed m20100720.1

    AGM 2011

    assisting Secretary (m20101122)

    Treasurer

    Ernestine Schwob

    ernie

    CH

    AGM 2010

    Resigned 2010-07-04, Accepted m20100712.1

    Vice-President

    Daniel Black

    Daniel

    AU

    AGM 2010

    Resigned 2010-07-20, Accepted m20100720.2

    member

    Nick Bebout

    Nick

    US

    AGM 2010

    resignation ? motion m20110213.3 accepted

Public Officer

The Public Officer is the Association representative and official signatory to the Office of Fair Trading.

From SGM 20090725 to AGM 20100130

  • Role

    Name

    Profile / Nickname

    Country

    President

    Nick Bebout

    Nick

    US

    Vice-President

    Mark Lipscombe

    Mark

    AU

    Treasurer

    Ernestine Schwob

    ernie

    CH

    Secretary (office)

    Philipp Dunkel

    Philipp

    AT

    Member

    Guillaume Romagny

    Guillaume

    FR

    Member

    Andreas Bürki

    hugi

    CH

    Member

    Ian Grigg

    Iang

    AU

Past Committees of the Association

  • [iang]: following done from memory, not likely to be perfect, please fix:


2009 (first half)

The board from the 200811xx AGM to 20090725 SGM

  • title

    name

    profile

    country

    comment

    president

    Teus Hagen

    Teus

    NL

    resigned early July 2009

    vice-president

    Evaldo Gardenali

    Evaldo

    BR

    acting President from early July 2009

    treasurer and public officer

    Robert Cruikshank

    Robert

    AU

    secretary (office)

    Guillaume Romagny

    Guillaume

    FR

    left Secretary duties to Greg Stark

    member

    Philipp Dunkel

    Philipp

    AT

    resigned 2009072X

    member

    Greg Stark

    Greg

    US

    acting Secretary 20090702

    member

    Alejandro Mery Pellegrini

    Alejandro

    CL


2008

The board from the 20071117 AGM to 200811xx AGM

  • title

    name

    profile

    country

    president

    Teus Hagen

    Teus

    NL

    vice-president

    Evaldo Gardenali

    Evaldo

    BR

    treasurer and public officer

    Robert Cruikshank

    Robert

    AU

    secretary (office)

    Guillaume Romagny

    Guillaume

    FR

    member

    Alejandro Mery Pellegrini

    Alejandro

    CL


2007

The board from the 20070525 SGM to 20071117 AGM

  • title

    name

    profile

    country

    president

    Greg Rose

    Greg

    AU

    secretary

    Evaldo Gardenali

    Evaldo

    BR

    treasurer and public officer

    Robert Cruikshank

    Robert

    AU


2004-2007

Committee from AGM 2005-07-03 to SGM 2007-05-25

The committee of the association (commonly called the board), elected July 3rd 2005 at AGM logfile text was:

  • title

    name

    profile

    country

    Comment

    President and Public-Officer

    Duane Groth

    Duane

    AU

    Resignation 2007-03-26

    Vice-President

    Mark Lipscombe

    Mark

    AU

    Resignation 2006-12-06

    Treasurer

    2005-01-27 to 2005-11-17 Casual vacancy, see: Meeting transcript

    Treasurer

    Robert Cruikshank

    Robert

    AU

    Elected 2005-11-17, see: Board actions

    Secretary (Office)

    Tina Kubota

    Tina

    US

    Resignation 2007-05-22

    Member

    Ryan Verner

    Ryan

    AU

    -

    Member

    Matthew Asham

    Matthew

    CA

    Resignation 2007-04-11

    Member

    Casual vacancy, see: Meeting transcript

Committee from AGM 2004-08-21 to AGM 2005-07-03

The committee of the association (commonly called the board), elected August 21th 2004 at AGM logfile text was:

  • title

    name

    profile

    country

    Comment

    President and Public-Officer

    Duane Groth

    Duane

    AU

    Vice-President

    Mark Lipscombe

    Mark

    AU

    Treasurer

    Chris Martin

    Chris

    AU

    Resignation 2005-01-27

    Secretary (Office)

    Wren J. Hunt

    Wren

    US

    Member

    Matthew Asham

    Matthew

    CA

    Member

    Calum Morrell

    Calum

    GB

    Member

    Nathan Reilly

    Nathan

    AU

Committee from Incorporation at the Office of Fair Trading to AGM 2004-08-21

Founding members : Duane Groth and others (?)





From SGM 20070525 to SGM 20090725


Before SGM 20070525



Inputs & Thoughts



Brain/CAcertInc/Committee (last edited 2016-05-21 13:18:22 by SunTzuMelange)