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.
Minutes author prepares the minutes from the last meeting
Minutes author prepares the action items. All action owners to update.
Minutes author puts motion m20120709.3 to accept the minutes
Arbitration added by Michael
AGM progress added Iang
- Financial Report
Iang: I propose this be a permanent addition to meeting agendas until the AGM is done & dusted
Life Member added by Iang
Acceptance of Businesses 48 Hours before beginning of Committee Meeting latest!
item added by who
- Question Time
- Agree on date of the next Committee Meeting
- Chair closes the Committee Meeting