Committee Meeting 2012-05-23
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 m20120521.4 to accept the minutes
Acceptance of Businesses 48 Hours before beginning of Committee Meeting latest!
Nominate Michael Tänzer as Software-Assessment Teamleader. (INOPIAE, 2012-05-20)
The software assement team nominated Michael Tänzer as Software-Assessment Teamleader on their last telco https://wiki.cacert.org/Software/Assessment/20120508-S-A-MiniTOP
Discuss Not for Profit 501 (c)(3) organization for the United States. (Jeff Frederick, 2012-05-20)
Discuss starting a Not for Profit organization in the US to help fund CAcert. See Board List for details.
Discuss Meeting with Red Hat. (Jeff Frederick, 2012-05-20)
Discuss the details of a meeting with Red Hat that may be taking place in August. See Board List for Details.
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
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
- Agree on a date for the next Committee Meeting
- Chair closes the Committee Meeting
Start was 21:02, end was 22:10
- Dirk since 21:45
- Piers since 21:25 till 22:03
- Raoul since 21:22
Meeting chaired by Michael. The meeting was announced in good time.
1.2 Minutes from last meeting
Voting on minutes was done before at m20120521.4
1.3 Minute taker
Minutes will be taken by Werner.
1.4 Disclosure of private communication
Nothing to disclose.
1.5 Action items
The blog post about the ID scan arbitration will be delayed.
No update with gooze
The audit mail will have an update in 3 weeks
2.1 Nominate Michael Tänzer as Software-Assessment Teamleader
There was a vote within the software telco about the team leader and from there Michael was nominated. The board confirmed it with a motion.
2.2 Discuss Not for Profit 501 (c)(3) organization for the United States
Jeffrey suggested to create a new legal entity in the US that will become a Charitable organization and can accept tax deductible donations. This was discussed and approved but not yet decided, this will come later. If was suggested to make it similar to the German Secure-U and to consult with Ted and Sebastian.
2.3 Discuss Meeting with Red Hat
Jeffrey is planning an ATE in Raleigh and can take a meeting with Red Hat. It is regarded a good idea but Jeffrey should get a briefing by Philipp Dunkel or Ian to have an understanding of the legal basis for the current situation. It was moved that the Board asks Jeffrey to get in contact with RedHat to negotiate in the licensing issues.
Time for next meeting yet to be agreed by doodle.
Meeting closed by chair.
m20120521.4: Accept Minutes from last meeting
m20120623.1: Nominate Michael Tänzer as Software-Assessment Teamleader