Committee Meeting 20100905

The meeting will take place at 21:00 UTC in the IRC channel #board-meeting on the CAcert IRC network.

Feel free to add a business within the acceptance period or your question to the board below.

Premeeting

  1. Prepare minutes from last meeting

  2. put motion to accept the minutes
  3. Summary of cacert-board-private list since YYYYMMDD and reason for privacy

  4. Update action items

Agenda

  1. Preliminaries
    1. Chair opens the Committee Meeting

    2. Accept the minutes from the last meeting.

    3. Who is making minutes?

  2. Businesses Important Note: Acceptance of Businesses 48 Hours before beginning of Committee Meeting latest!

    1. Business added by Your Name Comment: Replace "Business One" by Title of Business and add your Name

      • Additional Inputs Comment: Replace "Additional Inputs"by Description of Business, Description of Reason-Why/Purpose, Additional Comments, Additional Documents, Additional Links, if useful for other Committee Members to prepare for Committee Meeting.

    2. et cetera

  3. Question Time Important Note: Questions from CAcert.org Community Members can be added until beginning of Committee Meeting! As well questions can be asked at "Question Time", without added Question here

    1. Question One added by Your Name Comment: Replace "Question One" by Your Question and add your Name

      • et cetera
  4. Closing

    1. Confirm the next Committee Meeting: Usually every 1st and 3rd Sunday of the month 21:00 UTC.

    2. Chair closes the Committee Meeting

Minutes

Minutes will be written once the meeting is finished.

Synopsis

Motions

Meeting Transcript

Post meeting transcript here!

Original meeting transcript in SVN Comment: Replace in original .txt file YYYYMMDD by the real date of the meeting and after that cancel this comment.

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