## page was renamed from Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2016-05-01
 . '''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/2016-04-24|last meeting]]''' - '''[[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2016XXXX|next meeting]]'''

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= Committee Meeting 2016-05-01 =

The meeting was not held because the quorum was not reached.

The meeting will take place at [[http://www.timeanddate.com/worldclock/fixedtime.html?msg=Board+Meeting&iso=20160501T10|10:00 UTC]] in the IRC channel #board-meeting on the CAcert IRC network.

Feel free to add a business item within the acceptance period of 48 hours or your question to the board below.  Non-committee Members:  Committee may choose to convert any business proposed as a question in the questions section.

== Premeeting ==

 1. Minutes author prepares [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2016-04-24#Minutes|the minutes from the last meeting]]
 1. Minutes author prepares the actions. '''All action owners''' to update.
  || '''actions''' || '''who''' || '''status''' ||
  || these minutes || iang || done! ||
  || Find minutes for last meeting of last meeting of prior board || dirk || ||
  || write minutes for our first meeting || dirk || ||
  || review the private cacert-board-private list || || ||
  || any costs of the committee of investigation || Eva || asked ||
  || Conflicts of Interest Register || all || ||
  || write brief on incident || iang || ||
  || proposal on Rule 16(6) ballot || Eva || ||
  || post the provided documents to private board list || Piers || done ||
  || review the provided documents || all || iang ||
  || discuss relationship for board of administration versus community || Gero || ||
  || ABC on next week's agenda, request for comments || iang, Piers || done ||
 3. Minutes author puts [[https://community.cacert.org/board/motions.php?motion=m20160501.y|motion m20160501.y]] to accept the minutes

== Agenda ==
 1. Preliminaries
  1. Chair opens the Committee Meeting
  1. Accept [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2016-04-24#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.
    * Disclosure, including Parts A, B, C.
  1. Chair points [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2016-04-24#Actions|actions from last meeting]] to the meeting, and asks for discussion.
 1. Businesses
 {{{#!wiki caution
Acceptance of Businesses 48 Hours before beginning of Committee Meeting latest!
}}}
  1. ''Parts A, B, C'', added by [[Iang]]
    * Review of content
    * decision / relevance
    * public or private?
  1. ''ABCs - Arbitrated Background Checks'', added by [[Iang]]
    * current status
    * invite submissions from people involved
    * how to get them back on track
  1. ''Application for membership from Kim Nilsson'', added by Gero
  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. '''Why is board not publishing transcripts for recent events?''' The log for the SGM of 2016-04-09 is attached to the wiki page, but not linked anywhere, so it’s difficult to find. And none of the meetings of this board have any logs or transcripts attached or linked. ''added by Lucas Werkmeister''
  1. Question Two 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

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<<Anchor(Minutes)>>
== Minutes ==
Minutes will be written once the meeting is finished, with tasks listed in [[Brain/CAcertInc/Committee/ActionItems|action items]].

=== Motions ===
 * [[https://community.cacert.org/board/motions.php?motion=m2016MMDD.#|m2016MMDD.#]]: ''Motions from the meeting''

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 . CategoryBoardMinutes