. '''To Brain''' '''[[Brain#CAcert_Inc._-_CAcert.org_Members_Association| CAcert Inc. - CAcert.org Members Association]]''' - '''To Brain CAcert Inc. Committee''' '''[[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes| Meeting Agendas & Minutes]]''' - '''[[OverviewProjectsBoard|Board's Project Overview]]''' - '''[[Brain/CAcertInc/Committee/ActionItems|Current Action Items]]''' - '''[[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110320|last meeting]]''' - '''[[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110410|next meeting]]'''

----

= Committee Meeting 2011-03-27 =

The meeting will take place at [[http://www.timeanddate.com/worldclock/fixedtime.html?day=27&month=03&year=2011&hour=21&min=00&sec=0|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.

== Premeeting ==

 1. Minutes author prepares [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110320#Minutes|the minutes from the last meeting]]
 1. Minutes author prepares the [[Brain/CAcertInc/Committee/ActionItems|action items]]. '''All action owners''' to update.
 1. Minutes author puts [[https://community.cacert.org/board/motions.php?motion=m20110327.1|motion m20110327.1]] to accept the minutes

== Agenda ==
 1. Preliminaries
  1. Chair opens the Committee Meeting
  1. Accept [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110320#Minutes|the minutes from the last meeting]].
  1. Who is making minutes?
  1. Chair asks whether [[https://lists.cacert.org/wws/arc/cacert-board-private|cacert-board-private]] maillist includes any items that need to be disclosed to Members.
  1. Chair introduces the URL of [[Brain/CAcertInc/Committee/ActionItems|action items]] to the meeting, and asks for discussion.
 1. Businesses '''Important Note: Acceptance of Businesses 48 Hours before beginning of Committee Meeting latest!'''
  1. Complaints against members under rule 12 received
   . Board will table it on a meeting on 27th March to discuss the complaints. 
   . [[https://community.cacert.org/board/motions.php?motion=m20110306.5|m20110306.5]] (from [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110306|meeting 2011-03-06]])
  1. AGM finalization: sending in reports to OFT etc
  1. Accept new member(s) (Mario)
 1. 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. AGM report for members and OFT (Mario)
  1. Marcus Maengel to become OA for Germany
  1. Status of bank account access? (Mario)
  1. Membership Nomination(s) (Uli)
  1. Action Plan / Projects Overview: new overview page proposal [[OverviewProjectsBoard]] based on [[https://community.cacert.org/board/motions.php?motion=m20110320.1|m20110320.1]] from last meeting (Uli) 
 1. Closing
  1. Confirm the next Committee Meeting: Usually every 1st and 3rd Sunday of the month 21:00 [[http://www.timeanddate.com/worldclock/fixedtime.html?day=DD&month=MM&year=2011&hour=21&min=0&sec=0|UTC]].
  1. Chair closes the Committee Meeting

<<Anchor(Minutes)>>
== Minutes ==

=== 1. Preliminaries ===

Present: Alexander, Dirk, Ian, Lambert, Peter, Piers, Mario.

Minutes from last meeting accepted [[https://community.cacert.org/board/motions.php?motion=m20110327.1|m20110327.1]]

Piers to take minutes.

Amended agenda accepted [[https://community.cacert.org/board/motions.php?motion=m20110327.2|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: [[https://community.cacert.org/board/motions.php?motion=m20110327.3|Benedikt Heintel]].

=== 3.2 OA for Germany ===

Marcus Mängel accepted as Organisation Assurer, [[https://community.cacert.org/board/motions.php?motion=m20110327.4|m20110327.4]].

=== (Other items deferred to next meeting) ===

=== 4.1 Next Meeting ===

[[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110410|Next Committee Meeting]]: Sunday, April 10th 2011, 21:00 [[http://www.timeanddate.com/worldclock/fixedtime.html?day=10&month=04&year=2011&hour=21&min=0&sec=0|UTC]].

=== 4.2 Meeting closed by Lambert ===

----
Categories:
 * CategoryBoardMinutes