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• CAcertInc
• Committee
• MeetingAgendasAndMinutes
• 20120819

• To Brain CAcert Inc. - CAcert.org Members Association - To Brain CAcert Inc. Committee Meeting Agendas & Minutes - Board's Project Overview - Current Action Items - last meeting - next meeting

Committee Meeting 2012-08-19

The meeting will take place at 12:00 UTC in the IRC channel #board-meeting on the CAcert IRC network.

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 m20120709.3 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

   1. Arbitration added by Michael

      • Arbitration red flag raised since May 2011 Overview Projects Board top 12. Arbitration

      • Current Arbitration statistics

   2. AGM progress added Iang

      • Financial Report
      • others

      • Iang: I propose this be a permanent addition to meeting agendas until the AGM is done & dusted

   3. Life Member added by Iang

   Acceptance of Businesses 48 Hours before beginning of Committee Meeting latest!

   1. item added by who

3. Question Time
4. Closing
   1. Agree on date of the next Committee Meeting
   2. Chair closes the Committee Meeting

Minutes

Motions

• CategoryBoardMinutes