Committee Meeting 2012-02-10

The meeting will take place at 20:00 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 the minutes from the last meeting

  2. Minutes author prepares the action items. All action owners to update.

  3. Minutes author puts motion m20120129.1 to accept the minutes

Agenda

  1. Preliminaries
    1. Chair opens the Committee Meeting

    2. Accept the minutes from the last meeting.

    3. Who is making minutes?

    4. Chair asks whether cacert-board-private maillist includes any items that need to be disclosed to Members.

    5. Chair introduces the URL of action items to the meeting, and asks for discussion.

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

    1. Data protection (to be discussed in private) -- MichaelTänzer 2012-02-08 22:15:28

    2. Merchandising: Crypto Tokens -- MichaelTänzer 2012-02-08 22:15:28

    3. 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.

    4. 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

1 Preliminaries

1.1 Opening

Meeting chaired by Piers.

1.2 Minutes from last meeting

Minutes from last meeting accepted by m20120129.1.

1.3 Minute taker

Minutes will be taken by Tomáš.

1.4 Disclosure of private communication

Nothing new to disclose.

1.5 Action items

Permission Stocktaking - patch ready, waiting for review.

Affiliates: No progress with Amazon, another affiliate programme is being prepared (agenda item 2.2).

Logo Challenge: Deferred by software team.

2 Business

2.1 Data protection

Semi-short private discussion on #board-meeting-private (#board-private is supposed to be used for this purpose, however that channel is registered and no Board member has channel operator privileges to ensure privacy.).

Item postponed to a private board meeting to be arranged ASAP.

2.2 Merchandising: Crypto Tokens

At FOSDEM, gooze.eu offered us to link to a special site, 100 hardware RSA USB dongles would be sold with ~5€ going to CAcert on each one. CAcert-branding the stick is possible, too.

Recognized by Board as a nice idea, however linking to the product could be understood as CAcert officially endorsing it. More discussion on this point is needed with motion on the next meeting - Michael will post details to board list.

3 Closing

Next meeting: Friday, March 2nd 2012, 20:00 UTC

Meeting closed by chair.

Motions

Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20120210 (last edited 2012-02-14 20:11:26 by TomasTrnka)