Committee Meeting 2013-10-13
The meeting will take place at 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.
Minutes author prepares the minutes from the last meeting
Minutes author prepares the action items. All action owners to update.
Minutes author puts motion m20130915.1 to accept the minutes
- Chair opens the Committee Meeting
- Who is making minutes?
Chair asks whether cacert-board-private maillist includes any items that need to be disclosed to Members.
Chair asks whether cacert-board maillist includes any business items that aren't on the agenda yet.
Notification per motion m20130906.3: Ken Schumacher accepted as new TTP-Assurer (aka TTPadmin) by AO + OAO (2013-09-29)
Chair introduces the URL of action items to the meeting, and asks for discussion.
Acceptance of Businesses 48 Hours before beginning of Committee Meeting latest!
Oophaga closing down (ongoing)
New Roots & Escrow project (recurring agenda topic until decision reached)
New Are our root certificates stolen? discussion
- Is this something, Board has to react upon?
AGM preparation (recurring agenda topic until AGM scheduled)
Create a CAcert bank account in Germany ??? finished ???
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, Michael, Tomáš, Werner
Meeting chaired by Werner.
1.2 Minutes from last meeting
Minutes accepted by motion 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
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.
Next meeting will be 2013-10-27 21:00 UTC.
m20131103.1: Accept the minutes of the meeting 2013-09-15