Committee Meeting 2011-03-27
The meeting will take place at 21:00 UTC in the IRC channel #board-meeting on the CAcert IRC network.
Committee Members: feel free to add a business within the acceptance period or your question to the board below. Others: add a question to the questions section.
Minutes author prepares the minutes from the last meeting
Minutes author prepares the action items. All action owners to update.
Minutes author puts motion m20110327.1 to accept the minutes
Businesses Important Note: Acceptance of Businesses 48 Hours before beginning of Committee Meeting latest!
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
Confirm the next Committee Meeting: Usually every 1st and 3rd Sunday of the month 21:00 UTC.
- Chair closes the Committee Meeting
Present: Alexander, Dirk, Ian, Lambert, Peter, Piers, Mario.
Minutes from last meeting accepted m20110327.1
Piers to take minutes.
Amended agenda accepted m20110327.2
2.1 Complaints under rule 12
Handled in private, excluding Ian.
Summary: Mario to document the meeting's decision, which is to be published after a further review.
2.2 AGM finalization
Waiting for access to bank statements. OFT prefers accurate to "on time", so financial report submission delayed.
2.3 New Members
Nominations received and accepted: Benedikt Heintel.
3.2 OA for Germany
Marcus Mängel accepted as Organisation Assurer, m20110327.4.
(Other items deferred to next meeting)
4.1 Next Meeting
4.2 Meeting closed by Lambert