. '''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/20120805|last meeting]]''' - '''[[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20120902|next meeting]]'''

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= Committee Meeting 2012-08-19 =

The meeting will take place at [[http://www.timeanddate.com/worldclock/fixedtime.html?msg=Board+Meeting&iso=20120819T12|12:00 UTC]] in the IRC channel #board-meeting on the CAcert IRC network.

== Premeeting ==

 1. Minutes author prepares [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20120805#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=m20120709.3|motion m20120709.3]] to accept the minutes

== Agenda ==
 1. Preliminaries
  1. Chair opens the Committee Meeting
  1. Accept [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20120805#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
  1. Arbitration ''added by [[MichaelTänzer|Michael]]''
   * Arbitration red flag raised since May 2011 /!\ [[OverviewProjectsBoard|Overview Projects Board top 12. Arbitration]]
   * [[OverviewProjectsBoard/Arbitration|Current Arbitration statistics]]
  1. AGM progress ''added [[Iang]]''
   * Financial Report
   * others
   * ''[[Iang]]: I propose this be a permanent addition to meeting agendas until the AGM is done & dusted :-) ''
  1. Life Member ''added by [[Iang]]''
 {{{#!wiki caution
Acceptance of Businesses 48 Hours before beginning of Committee Meeting latest!
}}}
  1. item ''added by who''
 1. Question Time
 1. Closing
  1. Agree on date of the next Committee Meeting
  1. Chair closes the Committee Meeting

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

=== Motions ===
 * 

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 . CategoryBoardMinutes