[20:58:55]   Bonsoir, Frédéric [20:59:40]   Parfait, nous sommes deux :-) [20:59:46]   Bonsoir Etienne! [21:05:44]   Brian wrote: I'm afraid that I will be unable to attend.  I have an optometrist's [21:05:44]   appointment conflict. [21:06:28]   Here is the agenda of the today meeting: https://wiki.cacert.org/Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2020-09-17 [21:06:56]   Online audio video channel : https://meet.jit.si/cacert [21:07:58]   As we are four members of the board (FD, FredericGrither, sat, Etienne), I open this meeting. [21:09:48]   Are there some points, we have to ad to the agenda, following the mailing lists? [21:10:02]   pnunn joined the channel. [21:10:20]   Link to the Live Minutes notepad: https://kabendzie.ellis.siteparc.fr/s/4rM5F3EA8QSSK7b [21:10:29]   Hello pnunn, good morning! [21:10:38]   Good morning Peter! [21:10:39]   Morning all...  [21:10:48]   6:10 AM for you? [21:11:14]   If you like, you can join in parallel the Online audio video channel : https://meet.jit.si/cacert [21:11:43]   And find the today's agenda here: https://wiki.cacert.org/Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2020-09-17 [21:12:02]   I will get there shortly Etienne, won't be able to talk, the rest of the house is still asleep so noise is an issue :) [21:12:06]   Give me a sec. [21:12:47]   No problem. We start with 2.1; Frédéric, are there any news? [21:14:53]   Brian proposed to post our conclusion about Arbitration on the board's public list, and to see the responses of the members who are following that work. [21:15:04]   He has not done it yet. [21:15:10]   Maybe, we will this in octobre's meeting when Brian will be with us. [21:15:35]   guten abend ... ;-) [21:15:37]   Sorry, I forgot the minutes [21:15:42]   Guten Abend Herr Egal [21:15:55]   Hello Dirk ! [21:15:55]   Any comments about the minutes? [21:16:14]   Do you mean the approval of the minutes of the meeting of the 3rd of September, 2020? [21:16:26]   https://wiki.cacert.org/Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2020-09-03#Minutes [21:17:33]   I motion to approve the minutes of the 3rd of September, 2020. [21:17:42]   second and aye [21:17:48]   Abs as I wasn't there. [21:18:16]   I vote yes! [21:18:30]   Any other votes? [21:19:03]   If you at the loo for instance, you may ad your vote on the vote bot later... [21:19:28]   2.1.2.Business Model "security hardware appliances" [21:19:52]   We have planned two interviews. Who will do this? [21:20:56]   Thank you Frédéric D for inviting for a talk next week! on board-public list. Interested people, please read the board public list the next days. [21:22:21]   I am going to do it. [21:22:23]   Any progress for our finace moving plan, FredericGrither? [21:25:04]   Finances skipped for october. [21:25:38]   2.3. Infrastructure Status: Applicants: Welcome meetings -- Who is in charge? [21:27:46]   Thank you Frédéric D. [21:28:41]   Before our next committee meeting, I am going to setup the welcome call for new applicants together with Jan D. and members of the committee. [21:30:07]   Next Point: AGM! AGM Sat 2020-11-07-20:00 UTC [21:30:07]       Request for team reports (Secretary) https://wiki.cacert.org/AGM/Next [21:30:07]       Annual report (President) [21:30:07]       Membership fees (Tresorier) [21:30:32]   Thank you egal for your reports (yes, with s!). [21:31:06]   @etienne ... welcome ... ;-) [21:31:19]   At the moment, we follow the agenda, as published at https://wiki.cacert.org/AGM/Next and we are in time. [21:32:03]   will you post a membership fee reminder with new account data? [21:32:41]   @egal, following you experiance, can there be only one by one vote at policy group or can be more than one at the same time? [21:33:09]   i'm going to call christophe to get him up to speed on the preparation of the annual accounts. [21:33:10]   Yes, there will be a reminder for membership fees with the new IBAN. [21:33:25]   perfect ... ;-) [21:33:58]   as far as i remember, there had been never two vote at the same time within policy group ... [21:34:28]   .. but i don't know if it's a fixed rule or only goodwill (do avoid confusion of the members) [21:36:42]   The question is if it takes us 1 month or 1 week.... to remove australia from the policies. [21:38:03]   hm ... maybe a vote with subvotes on the policies ... and another one for CCA? [21:39:52]   it makes no sense to have different an inconsitent state on our policies ... ;-) [21:40:04]   This could be a possibility: 3 policies together and the CCA alone. So it could be done in time to change the statutes at the AGM. (if I finish the wiki page for the vote this week end) [21:40:32]   changes of statutes = relocation to Europe [21:41:26]   Not sure about that, there will be some requirements with the Au authorities to close the incorporation in Au I would have thought. [21:41:56]   Concerning the Annual Report (by the President), the secretary will write him within the next 48 hours. [21:42:32]   @pnunn: I am in contact with the NSW authorithies. [21:42:38]   Good stuff. [21:43:19]   2.6/7 Software and critical: egal, any news? [21:44:47]   nope ... FD wanted to call a telco regarding software (testers/assessors) ... but i tihnk i lost the trackin the last weeks ... [21:45:28]   I am listening [21:46:06]   (and there is the 1 year instead of 2 years duration of certificates-bug, which should have been ready until september 1st [21:46:22]   Dirk, could you listen to us on the audio channel? [21:46:26]   who is in charge? Is someone? [21:46:32]   https://meet.jit.si/cacert [21:46:37]   listen: but not talk ... [21:46:44]   Enough [21:46:46]   will take a minute or two to join [21:49:25]   https://bugs.cacert.org/view.php?id=1482 (1/2year duration) [21:55:55]   Link to the Live Minutes notepad: https://kabendzie.ellis.siteparc.fr/s/4rM5F3EA8QSSK7b [21:57:36]   Oh, I see, JanDD started allready with bug 1482 [22:00:19]   FD tells just on the audio channel, that he will setup a video meeting with Ted, JanDD, ... in the next days. [22:02:56]   Anythin else for software? [22:02:58]   Here is the agenda of the today meeting: https://wiki.cacert.org/Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2020-09-17 [22:04:30]   So, we arrive to Question Time: [22:04:44]   Please, ask now! [22:06:51]   We agreed in the last meeting, that the next meeting will be on Thursday, Octobre 1st at 20:00 UTC (Friday 2nd in NSW) [22:07:04]   okay ... will fit from my site [22:07:48]   I am looking forward seeing you in two week times, egal. [22:09:09]   Very good, thank you! [22:09:30]   So, I will close the meeting - you may stay some more minutes with us.