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Historical Record of our Committees of the Association (aka Board)
(please check here for the Current Committee)
From SGM 20160409 to AGM 20161218
Position
Name
Profile / Nickname
Country
Appointed
Notes, including Conflicts of Interest
President
Piers Lauder
AU
SGM 2016
Vice President
Ian Grigg
AU
SGM 2016
Had a low level security clearance around 2012 from AU government. Is party to a number of arbitrations.
Secretary
Dirk Astrath
DE
SGM 2016
Treasurer
Gero Treuner
[[]]
DE
SGM 2016
Member
Matthias Subik
[[]]
AT
SGM 2016
Member
Ben Ball
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
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
confirmed 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
DE
AGM 2015
Vice President
Jurgen Bruckner
AT
AGM 2015
Secretary
Marcus Maengel
DE
AGM 2015
Treasurer
Stefan Thode
DE
AGM 2015
Member
Peter Yuill
AU
AGM 2015
Member
Ben Ball
AU
m20151206.X
replaced Felix Doerre
Member
Robert Cruikshank
AU
m20151206.X
CAcert Inc. Subcommitee (Board Meeting 2015-12-06)
Position
Name
Profile / Nickname
Country
Appointed
Notes
President
Reinhard Mutz
DE
AGM 2015
Vice President
Jurgen Bruckner
AT
AGM 2015
Secretary
Marcus Maengel
DE
AGM 2015
Treasurer
Stefan Thode
DE
AGM 2015
Member
Felix Doerre
DE
AGM 2015
Member
Peter Yuill
AU
AGM 2015
Member
Ben Ball
AU
m20151206.X
Member
Robert Cruikshank
AU
m20151206.X
From AGM 20140720 to AGM 20151122
- From AGM 2014-07-20
Position
Name
Profile / Nickname
Country
Appointed
Notes
President
dirk astrath
DE
AGM 2014
Vice President
Jürgen Bruckner
AT
AGM 2014
Secretary
Etienne Ruedin
CH
AGM 2014
Treasurer
Michael Tänzer
DE
AGM 2014
Member
Benjamin Ball
AU
AGM 2014
Member
Robert Cruikshank
AU
AGM 2014
Member
Guillaume Romagny
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
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
DE
AGM 2013
Vice President
Dirk Astrath
DE
AGM 2013
Secretary
Etienne Ruedin
CH
AGM 2013
Treasurer
Michael Tänzer
DE
AGM 2013
Member
Benjamin Ball
AU
AGM 2013
Member
Alex Robertson
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
DE
AGM 2013
Vice President
Dirk Astrath
DE
AGM 2013
Secretary
Etienne Ruedin
CH
AGM 2013
Treasurer
Michael Tänzer
DE
AGM 2013
Member
Alex Robertson
UK
AGM 2013
Member
Jürgen Bruckner
AT
AGM 2013
Member
Benjamin Ball
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
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
Position
Name
Profile / Nickname
Appointed
notes
President
Werner Dworak
DE
AGM 2012
Vice President
Dirk Astrath
DE
AGM 2012
Secretary
Tomáš Trnka
CZ
AGM 2012
Treasurer
Michael Tänzer
DE
AGM 2012
member
Kevin Dawson
AU
BoardMeeting, AGM 2012
member
Sven Andriske
AU
AGM 2012
member
Peter Yuill
AU
AGM 2012
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
co-"acting Treasurer" on behalf of CAcert Inc. President (m20110206)
From AGM 20111127 to AGM 20121125
Position
Name
Profile / Nickname
Appointed
notes
President
Piers Lauder
AU
AGM 2011/2
Vice President
Dirk Astrath
DE
AGM 2011/2
Treasurer
Jeffery Frederick
US
AGM 2011/2
Secretary
Tomáš Trnka
CZ
AGM 2011/2
member
Raoul Xavier Boerlage
NL
AGM 2011/2
member
Kevin Dawson
AU
member
Ian Grigg
AU
CAcert Inc. Sub Committee
Position
Name
Profile / Nickname
Appointed
notes
all members of CAcert Inc. Committee
member
Michael Tänzer
DE
AGM 2011/2
member
Werner Dworak
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
co-"acting Treasurer" on behalf of CAcert Inc. President (m20110206)
From AGM 20110227 to AGM 20111127
Position
Name
Profile / Nickname
Appointed
notes
President
Lambert Hofstra
NL
AGM 2011
Vice President
Peter Yuill
AU
AGM 2011
Treasurer
Alexander Prinsier
BE
AGM 2011
Secretary
Mario Lipinski
DE
AGM 2011
member
Piers Lauder
AU
AGM 2011
member
Ian Grigg
AU
AGM 2011
member
Dirk Astrath
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
co-"acting Treasurer" on behalf of CAcert Inc. President (m20110206)
From AGM 20100130 to AGM 20110227
Position
Name
Profile / Nickname
Appointed
Resigned
notes
President
Lambert Hofstra
NL
AGM 2010
AGM 2011
Secretary
Mark Lipscombe
AU
AGM 2010
AGM 2011
Replaced in day-to-day duties November 2010
member
Mario Lipinski
DE
AGM 2010
AGM 2011
acting Secretary (m20101122)
member
Ian Grigg
AU
AGM 2010
AGM 2011
co-"acting Treasurer" on behalf of CAcert Inc. President (m20110206)
member
Alexander Prinsier
BE
AGM 2011
assisting Secretary (m20101122)
Treasurer
Ernestine Schwob
CH
AGM 2010
Resigned 2010-07-04, Accepted m20100712.1
Vice-President
Daniel Black
AU
AGM 2010
Resigned 2010-07-20, Accepted m20100720.2
member
Nick Bebout
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.
Name
Profile / Nickname
Appointed
Resigned
Accepted
notes
Mark Lipscombe
AU
Kevin Dawson
AU
(to next AGM)
co-"acting Treasurer" on behalf of CAcert Inc. President (m20110206)
From SGM 20090725 to AGM 20100130
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
comment
president
Teus Hagen
NL
resigned early July 2009
vice-president
Evaldo Gardenali
BR
acting President from early July 2009
treasurer and public officer
Robert Cruikshank
AU
secretary (office)
Guillaume Romagny
FR
left Secretary duties to Greg Stark
member
Philipp Dunkel
AT
resigned 2009072X
member
Greg Stark
US
acting Secretary 20090702
member
Alejandro Mery Pellegrini
CL
2008
The board from the 20071117 AGM to 200811xx AGM
2007
The board from the 20070525 SGM to 20071117 AGM
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
Comment
President and Public-Officer
Duane Groth
AU
Resignation 2007-03-26
Vice-President
Mark Lipscombe
AU
Resignation 2006-12-06
Treasurer
2005-01-27 to 2005-11-17 Casual vacancy, see: Meeting transcript
Treasurer
Robert Cruikshank
AU
Elected 2005-11-17, see: Board actions
Secretary (Office)
Tina Kubota
US
Resignation 2007-05-22
Member
Ryan Verner
AU
-
Member
Matthew Asham
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
Comment
President and Public-Officer
Duane Groth
AU
Vice-President
Mark Lipscombe
AU
Treasurer
Chris Martin
AU
Resignation 2005-01-27
Secretary (Office)
Wren J. Hunt
US
Member
Matthew Asham
CA
Member
Calum Morrell
GB
Member
Nathan Reilly
AU
Committee from Incorporation at the Office of Fair Trading to AGM 2004-08-21
Founding members : Duane Groth and others (?)