Committee Meeting 2016-05-01

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

The meeting will take place at 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 the minutes from the last meeting

  2. 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 motion m20160501.y to accept the minutes

Agenda

  1. Preliminaries
    1. Chair opens the Committee Meeting

    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.

      • Disclosure, including Parts A, B, C.

    5. Chair points actions from last meeting to the meeting, and asks for discussion.

  2. Businesses

    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?

    2. ABCs - Arbitrated Background Checks, added by Iang

      • current status
      • invite submissions from people involved
      • how to get them back on track

    3. Application for membership from Kim Nilsson, added by Gero

    4. 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.

    5. et cetera
  3. 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

    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

    2. Question Two added by Your Name Comment: Replace "Question One" by Your Question and add your Name

      • et cetera
  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.

Motions

Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2016-05-01 (last edited 2016-05-01 11:57:44 by dops)