Committee Meeting 2012-09-16
The meeting will take place at 21:00 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 m20120909.1 to accept the minutes
AGM progress - permanent item
Appoint Reinhard Mutz as Organisation Assurer Marcus M.
Create an Organisation Account as Test Account for Support Werner Dworak
item added by who
Acceptance of Businesses 48 Hours before beginning of Committee Meeting latest!
- Question Time
- Agree on date of the next Committee Meeting
- Chair closes the Committee Meeting
- Dirk (via phone transcribed by Martin Gummi)
Meeting chaired by Michael.
1.2 Minutes from last meeting
Minutes for last meeting are already being voted on https://community.cacert.org/board/motions.php?motion=m20120909.1
1.3 Minute taker
Minutes will be taken by Werner.
1.4 Disclosure of private communication
Something about wiki permissions and lifetime membership candidates. Both postponed to next meeting.
1.5 Action items
2.1 AGM progress
Ian did some work on the board diary but nothing discussed
Access rights to AGM pages were updated.
2.2: Appoint Reinhard Mutz as Organisation Assurer
Werner moved to Appoint Reinhard Mutz as Organisation Assurer, Michael seconded. Carried with 4 ayes.
2.2: 2.3: Create an Organisation Account as Test Account for Support
Michael moved that board confirms the requirement of an org account for testing for support under strict control. It therefore files an arbitration to get such an account authorised. Seconded by Piers. Carried with 4 ayes.
Note from Michael: The arbitration team leader Lambert will be back again soon. Michael will chat with him to find out what Lambert will do in the future and what not, and how we can bring life again into arbitration.
Doodle for next meeting time.
Closed at 21:56 UTC