Committee Meeting 2016-04-16

The meeting will take place at 12:00 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 the minutes from the last meeting

  2. Minutes author prepares the action items. All action owners to update.

  3. Minutes author puts motion m2010xxxx.y to accept the minutes

Agenda

  1. Preliminaries

    1. Members select Chair and open the Committee Meeting - First meeting of new board.

    2. Accept the minutes from the last meeting.

    3. Who is making minutes?

    4. Chair asks whether cacert-board-private maillist includes any items that need to be disclosed to Members.

    5. Chair asks whether cacert-board maillist includes any business items that aren't on the agenda yet.

    6. Chair introduces the URL of action items to the meeting, and asks for discussion.

  2. Business

    1. New Committee.
      • confirm the members of the committee
      • 2 resignations.

      • Iang I am going to propose we defer Roles for today. Too many other things to get done.

      • Conflicts of interest.
    2. motion to direct handover to new board.
      • ask infrastructure to hand over.
      • Blog (magu), Facebook (Juergen), twitter (magu), google+
    3. Arbitration
      • Vienna filing
      • restart Arbitration
      • suspension of 2 Arbitrators
      • "committee of investigation"

      • incident over arbitration i20151207.1

    4. Resignations
      • accept
      • handovers
      • missing roles
    5. Teams
      • members

      • TTP/OrgaAssurance JF

      • PR AB

      • status in support
    6. Complaints under Rule 12
    7. New Members
      • Nico Baggus
      • Michael Judd
    8. SGM 25th
  3. Question Time

    1. Will the new board commit to and continue to pursue the goal of inclusion in mainstream browser and operating system trust stores? added by Lucas Werkmeister

  4. Closing
    1. Agree on date of the next Committee Meeting
    2. Chair closes the Committee Meeting

Minutes

Minutes will be written once the meeting is finished, with tasks listed in action items.

Next meeting called for Sunday next 1000 UTC: 10:00 UTC

Motions

Actions

See next meeting.

Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2016-04-16 (last edited 2016-04-26 04:46:29 by SunTzuMelange)