Committee Meeting 2016-07-02
The meeting will take place at 12:00:00 UTC in the IRC channel #board-meeting on the CAcert IRC network. PRELIMINARY
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.
Minutes author prepares the minutes from the last meeting
Minutes author prepares the actions. All action owners to update.
update form last meeting...
Minutes author puts motion m2016xxxx.y to accept the minutes
Acceptance of Businesses 48 Hours before beginning of Committee Meeting latest!
Resignations Magu/Benny added by dirk
- Team changes
- Vacant Officer-positions
Support status added by dirk
CM/Arbitrator-status of Piet added by dirk
secure-u/BIT-invoice added by dirk
AGM Preparation added by dirk
- Request Team Reports for past financial year
a20151125.1 by dirk
KPL / Eva added by Iang
m20160621.2 by dirk
Old board by dirk
- Report to be created
- Review/maybe overturn more 'old' motions
Move of CAcert Inc. Intended to be continued over to each meeting - please keep as last item!
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
Minutes will be written once the meeting is finished, with tasks listed in action items.
NB, this meeting originally suggested for 2016-06-26 but that meeting did not work out. Now rescheduled for 2016-07-02.
m2012MMDD.#: Motions from the meeting