. '''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/20130915|last meeting]]''' - '''[[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20131027|next meeting]]'''
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= Committee Meeting 2013-10-13 =
The meeting will take place at [[http://www.timeanddate.com/worldclock/fixedtime.html?msg=Board+Meeting&iso=20131013T08|08:00 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.
== Premeeting ==
1. Minutes author prepares [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20130915#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=m20130915.1|motion m20130915.1]] to accept the minutes
== Agenda ==
1. Preliminaries
1. Chair opens the Committee Meeting
1. Accept [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20130915#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 asks whether [[https://lists.cacert.org/wws/arc/cacert-board|cacert-board]] maillist includes any business items that aren't on the agenda yet.
* Notification per motion [[https://community.cacert.org/board/motions.php?motion=m20130906.3|m20130906.3]]: [[https://lists.cacert.org/wws/arc/cacert-board/2013-09/msg00025.html|Ken Schumacher accepted as new TTP-Assurer (aka TTPadmin) by AO + OAO]] (2013-09-29)
1. Chair introduces the URL of [[Brain/CAcertInc/Committee/ActionItems|action items]] to the meeting, and asks for discussion.
1. Businesses
{{{#!wiki caution
Acceptance of Businesses 48 Hours before beginning of Committee Meeting latest!
}}}
1. '''Oophaga closing down''' (ongoing)
1. '''New Roots & Escrow project''' (recurring agenda topic until decision reached)
* references see [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20130310|meeting 2013-03-10 top 2.5]] and https://lists.cacert.org/wws/arc/cacert-board/2013-06/msg00000.html
* New [[https://lists.cacert.org/wws/arc/cacert-board/2013-08/msg00003.html|Are our root certificates stolen?]] discussion
* Is this something, Board has to react upon?
1. '''AGM preparation''' (recurring agenda topic until AGM scheduled)
* Timeline see [[AGM/Next]]
* Minutes of [[AGM/AGM20121125#Minutes|AGM 2012-11-25]] still not written
1. '''Create a CAcert bank account in Germany''' ??? finished ???
1. 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
1. Question Time
{{{#!wiki note
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
}}}
1. Question One added by Your Name ''Comment: Replace "Question One" by Your Question and add your Name''
. et cetera
1. Closing
1. Agree on date of the next Committee Meeting
1. Chair closes the Committee Meeting
## #######################################################################################
## FILL IN MEETING AGENDA ITEMS FROM LAST MEETING MINUTES DEFERRED TO NEXT MEETING
## #######################################################################################
<<Anchor(Minutes)>>
== Minutes ==
=== 1 Preliminaries ===
==== 1.1 Opening ====
Present: Dirk, Michael, Tomáš, Werner
Meeting chaired by Werner.
==== 1.2 Minutes from last meeting ====
Minutes accepted by motion [[https://community.cacert.org/board/motions.php?motion=m20131103.1|m20131103.1]].
==== 1.3 Minutes taker ====
Minutes will be taken by Werner.
==== 1.4 Disclosure of private communication ====
Remark only: Revocation of location admins confirmed by permissions review
==== 1.5 Potential business items on cacert-board ====
No new business identified.
==== 1.6 Action items ====
No discussion.
=== 2 Business ===
==== 2.1 Oophaga closing down ====
Everything is done now and item will be closed.
==== 2.2 New Roots & Escrow project ====
The NRE project time is working on a detailed wbs plan.
==== 2.3 AGM preparation - Scheduling ====
Tomáš will send a reminder to teams to get team reports done.
Special resolution proposed regarding "Board may decide to waive the fee in justified cases"
==== 2.4 Create a CAcert bank account in Germany ====
Some deliberations but no new hard facts.
=== 3 Questions ===
None.
=== 4 Closing ===
Next meeting will be 2013-10-27 21:00 UTC.
=== Motions ===
* [[https://community.cacert.org/board/motions.php?motion=m20131103.1|m20131103.1]]: ''Accept the minutes of the meeting 2013-09-15''
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. CategoryBoardMinutes