## page was renamed from Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-02-15
 . '''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/2017-03-08|last meeting]]''' - '''[[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-03-31|next meeting]]'''

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= Committee Meeting 2017-03-29 =
7:00 PM GMT = 21:00 CEST = 15:00 New York = 06:00 NSW
Committee Members: feel free to add business items within the acceptance period or your question to the board below. Others:  add a question to the questions section.

== Premeeting ==

 1. Minutes author prepares [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-03-08#Minutes|the minutes from the last meeting]]
 1. Minutes author prepares the [[Brain/CAcertInc/Committee/ActionItems|action items]]. '''All action owners''' to update.

 || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-01-02|2017-01-02]] || Update Action Items List || Secretary ||  || {0} ||
 || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-01-11|2017-01-11]] || Permission preview || Brian & sub-committee || January || {0} ||
 || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-03-01|2017-03-01]] || Answer to blog questions || Brian || 06.03.2017 || {-} ||
 || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-03-08|2017-03-08]] || Send letter to arbitration || Etienne || 12.03.2017 || {-} ||
 || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-03-08|2017-03-08]] || Contact new Inc members for welcome and procedure || Etienne || asap || {+} ||
 || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-03-15|2017-03-22]] || search answers and write them || Gero || asap || {0} ||
 || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-03-15|2017-03-22]] || Minutes March 22nd || ? || 20.03.2017 || {0} ||



 1. Minutes author puts [[https://community.cacert.org/board/motions.php?motion=m2017xxxx.y|motion m2017xxxx.y]] to accept the minutes

== Agenda ==
 1. Preliminaries
  1. Chair opens the Committee Meeting
  1. Who is making minutes?
  1. Accept [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-03-15#Minutes|the minutes from the main meeting 22-03-2017]].
  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.
  1. Chair asks whether [[https://lists.cacert.org/wws/arc/cacert-board|cacert-board]] maillist includes any business items that aren't on the agenda yet.
  1. Chair introduces the URL of [[Brain/CAcertInc/Committee/ActionItems|action items]] to the meeting, and asks for discussion.

 1. '''Business (DRAFT)'''
 {{{#!wiki caution
Acceptance of Businesses no later than 48 Hours before beginning of Committee Meeting!
}}}
  1. Arbitration
   -
  1. Association
   1. Membership applications
    1. possibly more
  1. Committee
   1. Key person list
      Who will/should take over the responsibility? Decision.
   1. Vacancies (all)
    1. Committee (candidates from Australia)
      Information, state of things. If applicable, election.
    1. P.O. (candidates from New South Wales)
      Information, state of things. If applicable, election.
   1. Broken link in the wiki
     A sponsor/partner of CAcert does obviously no more exist. The link links now to someone else, as reported [[https://lists.cacert.org/wws/arc/cacert-board/2017-03/msg00018.html|here]] and [[http://bugs.cacert.org/view.php?id=1423|here]].
     Take a decision: Keep the logo without link (for historical reasons) or remove both?
   1. Answer to CM in arbitration a20161128.1

  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 may be added until beginning of Committee Meeting! As well, questions may be asked at "Question Time", without adding those Questions here prior to the meeting.
}}}
  1. Question One 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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##   FILL  IN  MEETING AGENDA ITEMS FROM LAST MEETING MINUTES DEFERRED TO NEXT MEETING
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<<Anchor(Minutes)>>
== Minutes ==



=== Motions ===

 * [[https://community.cacert.org/board/motions.php?motion=m20170101.1|motion m20170101.1]] xyz

=== Actions ===not ready yet
.....


See [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-04-05|next meeting]].

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 . CategoryBoardMinutes