Committee Meeting 2011-10-30
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 m20101030.1 to accept the minutes
Businesses Important Note: Acceptance of Businesses 48 Hours before beginning of Committee Meeting latest!
Infrastructure Hosting (Carried forward from last meeting)
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.
- et cetera
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
Question One added by Your Name Comment: Replace "Question One" by Your Question and add your Name
- et cetera
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, Lambert, Ian.
Meeting chaired by Lambert.
1.2 Last Meeting Minutes
Minutes of the last meeting of 23/10 were accepted.
1.3 Minutes taker
Alexander will take minutes.
1.4 Board Private issues
1.5 Action Items
Deferred to next meeting since Mario is not present. Lambert will ask Mario to prepare a proposal with some options.
3.1 Board report
Lambert prepared a draft of the board report. Everyone is asked to review and send additions by email.
3.2 Oophaga payments
Oophaga asked to change the date and frequency of payments for the hosting. Lambert will get some more information and come with a proposal. Our preference is to pay yearly to save effort and transactions costs.
3.3 AGM and SGM minutes
There still are no minutes of the previous AGM and SGMs. Lambert will send the transcripts and everyone is asked to make minutes of them.
4.1 Next meeting
m2011MMDD.#: Motions from the meeting