Committee Meeting 2018-10-12 (2018-10-13 in Australia)

The meeting will take place at 20:00 UTC in the IRC channel #board-meeting on the CAcert IRC network.

08:00 PM GMT = 22:00 CEST = 16:00 New York EDT = '''06:00 Australia AEST (please feel free to join after the pre-meeting, if it is to early)'''

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 from meeting and actions overview. All action owners to update.

  3. Minutes author puts motion m20180621.1 to accept the minutes from the last meeting.

Agenda

  1. Preliminaries
    1. Chair opens the Committee Meeting
    2. Who is making minutes?
    3. Is there a timelimit? Who is time keeper?

    4. Accept the minutes from the last meeting.

    5. Chair asks whether cacert-board-private or cacert-board maillist includes any items that need to be disclosed to Members.

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

    Acceptance of Businesses 48 Hours before beginning of Committee Meeting latest!

  2. Business
    1. Commitee
      1. Public Officer (see e-mails on board private list to prepare)

      2. Annual General Meeting (Etienne)

      3. Finances (Frédéric G.)
        1. short report
        2. Invoices from secure-U
      4. Acceptance of new members
    2. Arbitration (Dirk)
    3. PR (short report) (Alex)
    4. Community
      1. France (Frédéric G.)
      2. other
    5. Bug-Tracking

      1. Bug 1260 Make the source compatible with recent PHP versions (continued) short report (GuKK)

      2. Bug 1417 unable to generate certificate (continued) short report (Peter M)

      3. Bug 1432 since september, 8th, 2017 CAs must check DNS' CAA records (continued) short report

    6. running out of money mid 2018 (continued) ideas

      1. short reports:
        1. Australian grant (Brian)
        2. Calendar (Etienne)
      2. further ideas

    7. 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.

    8. et cetera

    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

  3. Question Time
    1. Question : "May we replace Root CA MD5 by Root CA SHA256 on the main page?" added by FD

    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

Logfile

Logfile from meeting 2018-08-17

Minutes

Present: President, vice president, secretary

Apologies: Peter M. (in no internet area of Australia)

Missing:

Guests: Alain V, Alex B, Dirk, Gero, Frédéric D, Guillaume, Karl-Heinz, decay, nb, nemunaire, ynazarov, zerkalo

Preliminaries At 20:10 UTC the president took chair and opened the meeting. The secretary will make the minutes. The committee accept he minutes from 2018-10-04 with 2 ayes and 1 abstain (by the minute taker).

Business Public Officer: The committee nominated Peter M. from E., New South Wales, as tt public officer. Furthermore the committee is willing to relocate the association as soon as possible. A motion to ask the committee 2018/2019 within their term of office is not voted, as the president thinks, a committee cannot force another committee to do something. On the other hand, the members of the committee 2017/2018, nominated for 2018/2019 and present at this meeting, promise: "If we are re elected for 2018/2019, we will relocate CAcert Inc. outside of Australia during our term of office." (unanimously)

There was some discussion concerning the relocation, as there are to ways: create an other association (CAcert2) that take over the tasks from CAcert Inc. or to relocate the existing association. For the second way, the new location must allow legal entities to immigrate. According to the Secretary, there should be countries in Europe that make this possible. For CAcert, it would be much easier to move (rather than found a new association), as there is no need to adapt policies.

AGM: Most is ready for the AGM net friday. The president will finish the board report within the next hours. We have more team reports than the last years.

Question Time

No questions from the floor.

Closing

The AGM is on 2018-10-19-20:00 UTC in the room #agm.

Chair closed the meeting at 22:30 UTC, while the discussions continued for another twenty minutes.

Motions

Actions

Who

Status

Action

Minutemaker

wip

prepare Agenda and Minutes for the next meeting

Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2018-10-12 (last edited 2018-10-17 09:53:31 by EtienneRuedin)