Committee Meeting 2017-09-06

11:00 PM GMT = 13:00 CEST = 07:00 New York EDT = 21:00 Australia AEST https://www.timeanddate.com/worldclock/meetingdetails.html?year=2017&month=8&day=10&hour=11&min=0&sec=0&p1=1426&p2=240&p3=179

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.

Action items and tasks: please check (and note if finished) the action items list.

Premeeting

  1. Minutes author prepares the minutes from the last meeting

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

    2017-01-02

    Update Action Items List

    Secretary

    {0}

    2017-01-11

    Permission review

    Brian & sub-committee

    06.09.2017

    started

    2017-03-01

    Answer to blog questions

    Brian

    06.03.2017

    {-}

    2017-03-22

    Minutes March 22nd

    Gero

    20.03.2017

    {0}

    2017-04-05

    Retrace history of sponsoring

    after root resign

    {*}

    2017-04-05

    Minutes April 5th

    Brian

    done

    2017-04-05

    Ad new committee members to lists, e-mail addresses, voting rights

    Gero

    startet

    2017-04-05

    Review mail to support

    Brian/Gero

    {0}

    2017-04-05

    Ask critical

    Dirk

    {0}

    2017-04-05

    Contact Alexander for blog post

    Secretary

    after answers arrived

    {*}

    2017-04-05

    Contact Mark O. / NLnet

    Dirk

    {0}

    2017-04-05

    Sponsor's wiki page

    Gero

    {*}

    2017-04-05

    Send results of answer's investigation to secretary

    Treasurer

    {0}

    2017-04-05

    Send answer

    Secretary

    after receiving investigation result's

    {*}

    2017-08-10

    Form A9 to OFT, new address

    Alex

    started

    2017-08-10

    Bank account: access

    Alex, Dirk, Kevin

    2017-08-10

    Prepare AGM

    Secretary

    2017-08-10

    Finance report

    Treasurer

    started

    2017-08-10

    Ask for team reports

    Treasurer

    2017-08-10

    Board report

    President, secretary

    2017-08-10

    Arbitration solving issues

    Gero

Please note, when a item is done.

  1. Minutes author puts motion m2017xxxx.y to accept the minutes

Minutes

Attendant: Ross K., Peter N., Brian M.C.

  1. The two Australian members did not realise that Brian was also present and thought that there were not enough board members to establish a quorum for the meeting.
  2. Ross will send an email to Etienne and ask when the next meeting is.
  3. The meeting is closed at 11:50 UTC.

CategoryBoardMinutes

Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2017-09-06 (last edited 2017-09-22 22:16:18 by EtienneRuedin)