. '''To Brain [[Brain#CAcert_Inc._-_CAcert.org_Members_Association| CAcert Inc. - CAcert.org Members Association]]''' - '''To CAcert.Inc [[Brain/CAcertInc| Association]]''' - '''To Committee [[Brain/CAcertInc/Committee| Committee]]'''
----
== Historical Record of our Committees of the Association (aka Board) ==
. ''(please check [[Brain/CAcertInc/Committee/Current|here for the Current Committee]])''
==== 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 || [[Community/HomePagesMembers/BrianMcCullough|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 || [[Community/HomePagesMembers/BrianMcCullough|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
|| '''Position''' || '''Name''' || '''Profile / Nickname''' ||'''Country''' ||'''Appointed'''|| '''Notes''' ||
|| Treasurer || Michael Richardson || [[]] || B || 2021-05-06 || https://motion.cacert.org/motions/m20210506.2 ||
|| Member || Frédéric Grither || [[]] || F || 2020-02-13 || https://motion.cacert.org/motions/m20200213.7 ||
|| Member || Brett Watson || [[]] || AU || 2020-02-13 || https://motion.cacert.org/motions/m20200213.7 ||
|| Member || Brian McCullough || [[]] || CA || || ||
|| Member || Peter Nunn || [[]] || AU-VIC || || ||
|| Member || Wacław Schiller || [[]] || PL || 2021-05-06 || https://motion.cacert.org/motions/m20210506.2 ||
|| Member || Frédéric Dumas || [[]] || F || 2021-05-06 || https://motion.cacert.org/motions/m20210506.2 ||
===== 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 || [[Community/HomePagesMembers/BrianMcCullough|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
|| '''Position''' || '''Name''' || '''Profile / Nickname''' ||'''Country''' ||'''Appointed'''|| '''Notes''' ||
|| Treasurer || Michael Richardson || [[]] || B || 2021-05-06 || https://motion.cacert.org/motions/m20210506.2 ||
|| Member || Frédéric Grither || [[]] || F || 2020-02-13 || https://motion.cacert.org/motions/m20200213.7 ||
|| Member || Brett Watson || [[]] || AU || 2020-02-13 || https://motion.cacert.org/motions/m20200213.7 ||
|| Member || Brian McCullough || [[]] || CA || || ||
|| Member || Peter Nunn || [[]] || AU-VIC || || ||
|| Member || Waclaw Schiller || [[]] || PL || 2021-05-06 || https://motion.cacert.org/motions/m20210506.2 ||
|| Member || Frédéric Dumas || [[]] || F || 2021-05-06 || https://motion.cacert.org/motions/m20210506.2 ||
===== 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 [[http://www.austlii.edu.au/au/legis/nsw/consol_act/aia2009307/s34.html|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 [[https://community.cacert.org/board/motions.php?motion=m20170331.3|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 || [[Community/HomePagesMembers/BrianMcCullough|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
|| '''Position''' || '''Name''' || '''Profile / Nickname''' ||'''Country''' ||'''Appointed'''|| '''Notes''' ||
|| Treasurer || Christophe Meesters || [[]] || B || 2020-02-13 || ||
|| Member || Frédéric Grither || [[]] || F || 2020-02-13 || https://motion.cacert.org/motions/m20200213.7 ||
|| Member || Brett Watson || [[]] || AU || 2020-02-13 || https://motion.cacert.org/motions/m20200213.7 ||
|| Member || Brian McCullough || [[]] || CA || || ||
|| Member || Peter Nunn || [[]] || AU-VIC || || ||
|| Member || ?? || [[]] || AU || || Westpac ||
===== 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 [[http://www.austlii.edu.au/au/legis/nsw/consol_act/aia2009307/s34.html|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 [[https://community.cacert.org/board/motions.php?motion=m20170331.3|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 || [[Community/HomePagesMembers/BrianMcCullough|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 [[http://www.austlii.edu.au/au/legis/nsw/consol_act/aia2009307/s34.html|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 [[https://community.cacert.org/board/motions.php?motion=m20170331.3|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 || [[Community/HomePagesMembers/BrianMcCullough|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 [[http://www.austlii.edu.au/au/legis/nsw/consol_act/aia2009307/s34.html|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 [[https://community.cacert.org/board/motions.php?motion=m20170331.3|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 || [[Community/HomePagesMembers/BrianMcCullough|BrianMcCullough]] || US || AGM 2017 || ||
|| Vice President || Peter Nunn || [[]] || AU-VIC || AGM 2017 || ||
|| Secretary || Etienne Ruedin || [[]] || CH || AGM 2017 || ||
|| Treasurer || Karl-Heinz Gödderz || [[GuKKDevel|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 [[http://www.austlii.edu.au/au/legis/nsw/consol_act/aia2009307/s34.html|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 [[https://community.cacert.org/board/motions.php?motion=m20170331.3|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 [[http://www.secure-u.de|Secure-u e.V.]] ||
|| Vice President || Brian McCullough || [[Community/HomePagesMembers/BrianMcCullough|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 [[http://www.austlii.edu.au/au/legis/nsw/consol_act/aia2009307/s34.html|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 [[https://community.cacert.org/board/motions.php?motion=m20151129.7|m20151129.7]] || 31.3.2017 || || co-"acting Treasurer" on behalf of CAcert Inc. President (m20110206) ||
|| Alexander Samad || || appointed [[https://community.cacert.org/board/motions.php?motion=m20170331.3|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 [[http://www.austlii.edu.au/au/legis/nsw/consol_act/aia2009307/s34.html|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 [[https://community.cacert.org/board/motions.php?motion=m20151129.7|m20151129.7]] || || || co-"acting Treasurer" on behalf of CAcert Inc. President (m20110206) ||
==== From AGM 20151122 to SGM 20160409 ====
|| '''Position''' || '''Name''' || '''Profile / Nickname''' ||'''Country''' ||'''Appointed'''|| '''Notes''' ||
|| President || Reinhard Mutz || [[ReinhardMutz]] || DE || AGM 2015 || ||
|| Vice President || Jurgen Bruckner || [[Juergen Bruckner]] || AT || AGM 2015 || ||
|| Secretary || Marcus Maengel || [[INOPIAE]] || DE || AGM 2015 || ||
|| Treasurer || Stefan Thode || [[StefanThode]] || DE || AGM 2015 || ||
|| Member || Peter Yuill || [[PeterYuill]] || AU || AGM 2015 || ||
|| Member || Ben Ball || [[BenBall]] || AU || m20151206.X || replaced Felix Doerre ||
|| Member || Robert Cruikshank || [[RobertCruikshank]] || AU || m20151206.X || ||
* [[SGM/20160409|SGM 20160409]]
===== CAcert Inc. Subcommitee (Board Meeting 2015-12-06) =====
|| '''Position''' || '''Name''' || '''Profile / Nickname''' ||'''Country''' ||'''Appointed'''|| '''Notes''' ||
|| President || Reinhard Mutz || [[ReinhardMutz]] || DE || AGM 2015 || ||
|| Vice President || Jurgen Bruckner || [[Juergen Bruckner]] || AT || AGM 2015 || ||
|| Secretary || Marcus Maengel || [[INOPIAE]] || DE || AGM 2015 || ||
|| Treasurer || Stefan Thode || [[StefanThode]] || DE || AGM 2015 || ||
|| Member || Felix Doerre || [[FelixDoerre]] || DE || AGM 2015 || ||
|| Member || Peter Yuill || [[PeterYuill]] || AU || AGM 2015 || ||
|| Member || Ben Ball || [[BenBall]] || AU || m20151206.X || ||
|| Member || Robert Cruikshank || [[RobertCruikshank]] || AU || m20151206.X || ||
==== 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 || [[Juergen Bruckner|jbruckner]] || AT || AGM 2014 || ||
|| Secretary || Etienne Ruedin || [[EtienneRuedin|Etienne]] || CH || AGM 2014 || ||
|| Treasurer || Michael Tänzer || [[MichaelTänzer|NEOatNHNG]] || DE || AGM 2014 || ||
|| Member || Benjamin Ball || [[Community/HomePagesMembers/BenBall|BenBall]] || AU || AGM 2014 || ||
|| Member || Robert Cruikshank || || AU || AGM 2014 || ||
|| Member || Guillaume Romagny || [[GuillaumeRomagny|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 [[http://www.austlii.edu.au/au/legis/nsw/consol_act/aia2009307/s34.html|Public Officer]] is the Association representative and official signatory to the Office of Fair Trading.
|| '''Name''' || '''Profile / Nickname''' || Appointed || Resigned || Accepted || '''notes''' ||
|| Kevin Dawson || [[todo|Kevin]] || ([[todo|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 || [[EtienneRuedin|Etienne]] || CH || AGM 2013 || ||
|| Treasurer || Michael Tänzer || [[MichaelTänzer|NEOatNHNG]] || DE || AGM 2013 || ||
|| Member || Benjamin Ball || [[Community/HomePagesMembers/BenBall|BenBall]] || AU || AGM 2013 || ||
|| Member || Alex Robertson || [[AlexRobertson|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 || [[EtienneRuedin|Etienne]] || CH || AGM 2013 || ||
|| Treasurer || Michael Tänzer || [[MichaelTänzer|NEOatNHNG]] || DE || AGM 2013 || ||
|| Member || Alex Robertson || [[AlexRobertson|alex-uk]] || UK || AGM 2013 || ||
|| Member || Jürgen Bruckner || [[Juergen Bruckner|jbruckner]] || AT || AGM 2013 || ||
|| Member || Benjamin Ball || [[Community/HomePagesMembers/BenBall|BenBall]] || AU || AGM 2013 || ||
|| Member || Robert Cruikshank || || AU || m20140112.3 || ||
===== Public Officer =====
The [[http://www.austlii.edu.au/au/legis/nsw/consol_act/aia2009307/s34.html|Public Officer]] is the Association representative and official signatory to the Office of Fair Trading.
|| '''Name''' || '''Profile / Nickname''' || Appointed || Resigned || Accepted || '''notes''' ||
|| Kevin Dawson || [[todo|Kevin]] || ([[todo|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 [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20131124|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 ====
||<20%> '''Position''' ||<20%> '''Name''' ||<20%> '''Profile / Nickname''' ||<10%> '''[[http://en.wikipedia.org/wiki/ISO_3166-1_alpha-2|Country]]''' || '''Appointed''' ||<20%> '''notes''' ||
|| President || Werner Dworak || '''[[WernerDworak]]''' || DE || AGM 2012 || ||
|| Vice President || Dirk Astrath || '''[[dirk]]''' || DE || AGM 2012 || ||
|| Secretary || Tomáš Trnka || '''[[TomasTrnka]]''' || CZ || AGM 2012 || ||
|| Treasurer || Michael Tänzer || '''[[MichaelTänzer]]''' || DE || AGM 2012 || ||
|| member || Kevin Dawson || || AU || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20111211|BoardMeeting]], AGM 2012 || ||
|| member || Sven Andriske || '''[[SvenAndriske]]''' || AU || AGM 2012 || ||
|| member || Peter Yuill || '''[[PeterYuill]]''' || AU || AGM 2012 || ||
===== Public Officer =====
The [[http://www.austlii.edu.au/au/legis/nsw/consol_act/aia2009307/s34.html|Public Officer]] is the Association representative and official signatory to the Office of Fair Trading.
|| '''Name''' || '''Profile / Nickname''' || Appointed || Resigned || Accepted || '''notes''' ||
|| Kevin Dawson || [[todo|Kevin]] || ([[todo|2011-02-01]]) || || || co-"acting Treasurer" on behalf of CAcert Inc. President (m20110206) ||
==== From AGM 20111127 to AGM 20121125 ====
||<20%> '''Position''' ||<20%> '''Name''' ||<20%> '''Profile / Nickname''' ||<10%> '''[[http://en.wikipedia.org/wiki/ISO_3166-1_alpha-2|Country]]''' || '''Appointed''' ||<20%> '''notes''' ||
|| President || Piers Lauder || '''[[Piers Lauder]]''' || AU || AGM 2011/2 || ||
|| Vice President || Dirk Astrath || '''[[dirk]]''' || DE || AGM 2011/2 || ||
|| Treasurer || Jeffery Frederick || '''[[Community/HomePagesMembers/JefferyFrederick|Jeffery Frederick]]''' || US || AGM 2011/2 || ||
|| Secretary || Tomáš Trnka || '''[[TomasTrnka]]''' || CZ || AGM 2011/2 || ||
|| member || Raoul Xavier Boerlage || '''[[RaoulXavierBoerlage]]''' || NL || AGM 2011/2 || ||
|| member || Kevin Dawson || || AU || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20111211|BoardMeeting]] || ||
|| member || Ian Grigg || '''[[Iang]]''' || AU || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20111211|BoardMeeting]] || ||
===== CAcert Inc. Sub Committee =====
||<20%> '''Position''' ||<20%> '''Name''' ||<20%> '''Profile / Nickname''' ||<10%> '''[[http://en.wikipedia.org/wiki/ISO_3166-1_alpha-2|Country]]''' ||<20%> '''Appointed''' ||<20%> '''notes''' ||
||<-6> 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 [[http://www.austlii.edu.au/au/legis/nsw/consol_act/aia2009307/s34.html|Public Officer]] is the Association representative and official signatory to the Office of Fair Trading.
|| '''Name''' || '''Profile / Nickname''' || Appointed || Resigned || Accepted || '''notes''' ||
|| Kevin Dawson || [[todo|Kevin]] || ([[todo|2011-02-01]]) || || || co-"acting Treasurer" on behalf of CAcert Inc. President (m20110206) ||
==== From AGM 20110227 to AGM 20111127 ====
|| '''Position''' || '''Name''' || '''Profile / Nickname''' || '''[[http://www.iso.org/iso/country_codes/iso_3166_code_lists/english_country_names_and_code_elements.htm|Country]]''' || '''Appointed''' || '''notes''' ||
|| President || Lambert Hofstra || '''[[LambertHofstra|Lambert]]''' || NL || AGM 2011 || ||
|| Vice President || Peter Yuill || '''[[Peter]]''' || AU || AGM 2011 || ||
|| Treasurer || Alexander Prinsier || '''[[AlexanderPrinsier]]''' || BE || AGM 2011 || ||
|| Secretary || Mario Lipinski || '''[[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 [[http://www.austlii.edu.au/au/legis/nsw/consol_act/aia2009307/s34.html|Public Officer]] is the Association representative and official signatory to the Office of Fair Trading.
|| '''Name''' || '''Profile / Nickname''' || Appointed || Resigned || Accepted || '''notes''' ||
|| Kevin Dawson || [[todo|Kevin]] || ([[todo|2011-02-01]]) || || || co-"acting Treasurer" on behalf of CAcert Inc. President (m20110206) ||
==== From AGM 20100130 to AGM 20110227 ====
|| '''Position''' || '''Name''' || '''Profile / Nickname''' || '''[[http://www.iso.org/iso/country_codes/iso_3166_code_lists/english_country_names_and_code_elements.htm|Country]]''' || '''Appointed''' || Resigned || '''notes''' ||
|| President || Lambert Hofstra || '''[[LambertHofstra|Lambert]]''' || NL || AGM 2010 || AGM 2011 || ||
|| Secretary || Mark Lipscombe || [[todo|Mark]] || AU || AGM 2010 || AGM 2011 || Replaced in day-to-day duties November 2010 ||
|| member || Mario Lipinski || '''[[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 || [[https://community.cacert.org/board/motions.php?motion=m20100720.1|appointed m20100720.1]] || AGM 2011 || assisting Secretary (m20101122) ||
|| Treasurer || Ernestine Schwob || [[ernie]] || CH || AGM 2010 || Resigned [[https://lists.cacert.org/wws/arc/cacert-board/2010-07/msg00018.html|2010-07-04]], Accepted [[https://community.cacert.org/board/motions.php?motion=m20100712.1|m20100712.1]] || ||
|| Vice-President || Daniel Black || [[DanielBlack|Daniel]] || AU || AGM 2010 || Resigned [[https://lists.cacert.org/wws/arc/cacert-board/2010-07/msg00049.html|2010-07-20]], Accepted [[https://community.cacert.org/board/motions.php?motion=m20100720.2|m20100720.2]] || ||
|| member || Nick Bebout || [[todo|Nick]] || US || AGM 2010 || resignation ? motion m20110213.3 accepted || ||
===== Public Officer =====
The [[http://www.austlii.edu.au/au/legis/nsw/consol_act/aia2009307/s34.html|Public Officer]] is the Association representative and official signatory to the Office of Fair Trading.
|| '''Name''' || '''Profile / Nickname''' || '''[[http://www.iso.org/iso/country_codes/iso_3166_code_lists/english_country_names_and_code_elements.htm|Country]]''' || Appointed || Resigned || Accepted || '''notes''' ||
|| Mark Lipscombe || [[todo|Mark]] || AU || || [[todo|2011-02-01]] || [[todo|removed and replaced on Board request]] || ||
|| Kevin Dawson || [[todo|Kevin]] || AU || [[todo|2011-02-01]] || (to next AGM) || [[todo|2011-02-01]] || co-"acting Treasurer" on behalf of CAcert Inc. President (m20110206) ||
==== From SGM 20090725 to AGM 20100130 ====
|| '''Role''' || '''Name''' || '''Profile / Nickname''' || '''[[http://www.iso.org/iso/country_codes/iso_3166_code_lists/english_country_names_and_code_elements.htm|Country]]''' ||
|| '''President''' || Nick Bebout || [[todo|Nick]] || US ||
|| '''Vice-President''' || Mark Lipscombe || [[todo|Mark]] || AU ||
|| '''Treasurer''' || Ernestine Schwob || '''[[ernie]]''' || CH ||
|| '''Secretary''' [[SecretaryOffice|(office)]] || Philipp Dunkel || '''[[PhilippDunkel|Philipp]]''' || AT ||
|| '''Member''' || Guillaume Romagny || '''[[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'' || [[http://www.iso.org/iso/country_codes/iso_3166_code_lists/english_country_names_and_code_elements.htm|country]] || ''comment'' ||
|| '''president''' || Teus Hagen || [[TeusHagen|Teus]] || NL || resigned early July 2009 ||
|| '''vice-president''' || Evaldo Gardenali || [[EvaldoGardenali|Evaldo]] || BR || acting President from early July 2009 ||
|| '''treasurer''' and '''public officer''' || Robert Cruikshank || [[RobertCruikshank|Robert]] || AU || ||
|| '''secretary''' [[SecretaryOffice|(office)]] || Guillaume Romagny || [[Guillaume_ROMAGNY|Guillaume]] || FR || left Secretary duties to Greg Stark ||
|| '''member''' || Philipp Dunkel || [[PhilippDunkel|Philipp]] || AT || resigned 2009072X ||
|| '''member''' || Greg Stark || [[GregStark|Greg]] || US || acting Secretary 20090702 ||
|| '''member''' || Alejandro Mery Pellegrini|| [[AlejandroMery|Alejandro]] || CL || ||
<
>
=== 2008 ===
==== The board from the 20071117 AGM to 200811xx AGM ====
|| ''title'' || ''name'' || ''profile'' || [[http://www.iso.org/iso/country_codes/iso_3166_code_lists/english_country_names_and_code_elements.htm|country]] ||
|| '''president''' || Teus Hagen || [[TeusHagen|Teus]] || NL ||
|| '''vice-president''' || Evaldo Gardenali || [[EvaldoGardenali|Evaldo]] || BR ||
|| '''treasurer''' and '''public officer''' || Robert Cruikshank || [[RobertCruikshank|Robert]] || AU ||
|| '''secretary''' [[SecretaryOffice|(office)]] || Guillaume Romagny || [[Guillaume_ROMAGNY|Guillaume]] || FR ||
|| '''member''' || Alejandro Mery Pellegrini|| [[AlejandroMery|Alejandro]] || CL ||
<
>
=== 2007 ===
==== The board from the 20070525 SGM to 20071117 AGM ====
|| ''title'' || ''name'' || ''profile'' || [[http://www.iso.org/iso/country_codes/iso_3166_code_lists/english_country_names_and_code_elements.htm|country]] ||
|| '''president''' || Greg Rose || [[GregRose|Greg]] || AU ||
|| '''secretary''' || Evaldo Gardenali || [[EvaldoGardenali|Evaldo]] || BR ||
|| '''treasurer''' and '''public officer''' || Robert Cruikshank || [[RobertCruikshank|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 [[http://www.cacert.org/meetings/20050703.txt|logfile text]] was:
|| ''title'' || ''name'' || ''profile'' || [[http://www.iso.org/iso/country_codes/iso_3166_code_lists/english_country_names_and_code_elements.htm|country]] || Comment ||
|| '''President''' and '''Public-Officer''' || Duane Groth || '''[[User:Duane Groth| Duane]]''' || AU || Resignation 2007-03-26 ||
|| '''Vice-President''' || Mark Lipscombe || '''[[User:Mark Lipscombe| Mark]]''' || AU || Resignation 2006-12-06 ||
|| '''Treasurer''' || || || || 2005-01-27 to 2005-11-17 Casual vacancy, see: [[http://www.cacert.org/meetings/20050703.txt |Meeting transcript]] ||
|| '''Treasurer''' || Robert Cruikshank || '''[[User:Robert Cruikshank| Robert]]''' || AU || Elected 2005-11-17, see: [[http://svn.cacert.org/CAcert/CAcert_Inc/Board/board_review_actions_20040820_20070525.html| Board actions]] ||
|| '''Secretary''' ('''[[CAcert Inc. Secretary Office|Office]]''') || Tina Kubota || '''[[User:Tina Kobuta| Tina]]''' || US || Resignation 2007-05-22 ||
|| '''Member''' || Ryan Verner || '''[[User:Ryan Verner| Ryan]]''' || AU || - ||
|| '''Member''' || Matthew Asham || '''[[User:Matthew Asham| Matthew]]''' || CA || Resignation 2007-04-11 ||
|| '''Member''' || || || || Casual vacancy, see: [[http://www.cacert.org/meetings/20050703.txt | 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 [[http://www.cacert.org/meetings/20040821.txt | logfile text]] was:
|| ''title'' || ''name'' || ''profile'' || [[http://www.iso.org/iso/country_codes/iso_3166_code_lists/english_country_names_and_code_elements.htm|country]] || Comment ||
|| '''President''' and '''Public-Officer''' || Duane Groth || '''[[User:Duane Groth| Duane]]''' || AU || ||
|| '''Vice-President''' || Mark Lipscombe || '''[[User:Mark Lipscombe| Mark]]''' || AU || ||
|| '''Treasurer''' || Chris Martin || '''[[User:Chris Martin| Chris]]''' || AU || Resignation 2005-01-27 ||
|| '''Secretary''' ('''[[CAcert Inc. Secretary Office|Office]]''') || Wren J. Hunt || '''[[User:Wren Hunt| Wren]]''' || US || ||
|| '''Member''' || Matthew Asham || '''[[User:Matthew Asham| Matthew]]''' || CA || ||
|| '''Member''' || Calum Morrell || '''[[User:Calum Morrell| Calum]]''' || GB || ||
|| '''Member''' || Nathan Reilly || '''[[User:Nathan Reilly| Nathan]]''' || AU || ||
==== Committee from Incorporation at the Office of Fair Trading to AGM 2004-08-21 ====
Founding members : Duane Groth and others (?)
<
>
----
. [[CategoryCAcertInc]]