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Historical Record of our Committees of the Association (aka Board)
(please check here for the Current Committee)
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 [[http://www.cacert.org/meetings/20040821.txt | 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 (?)