Committee Meeting 2012-10-21
The meeting will take place at 20:00 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 m20121017.5 to accept the minutes
Acceptance of Businesses 48 Hours before beginning of Committee Meeting latest!
Arbitration Team Meeting added by Michael
Appoint Benedikt Heintel as Organisation Assurer added by Marcus M.
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 date of the next Committee Meeting
- Chair closes the Committee Meeting
Present: Dirk, Jeffrey, Kevin, Michael, Piers, Tomas, Werner
Meeting chaired by Michael.
1.2 Minutes from last meeting
Minor correction: Meeting was chaired by Michael not by Piers
1.3 Minutes taker
Minutes will be taken by Werner.
1.4 Disclosure of private communication
1.5 Action Items
Jeffrey is still working on the report. Trying to have it up on the wiki this week.
2.1 Arbitration Team meeting
Wednesday 20:00 UTC seems to fit most.
Up to now 5 arbitrators. Invitation to all interested parties will be sent.
2.2 Appoint Benedikt Heintel as Organisation Assurer
No discussion, carried with 7/0/0 ayes.
2.3 Permanent item AGM
Not discussed. Tomas will send out the invitation the next days.
3 Question time
For the next meeting a Doodle was set up.
m20121029.1: Appoint Benedikt Heintel as Organisation Assurer