IRC chat log

20:08 < KimNilsson> Well, filling the minutes with information should be fine. Only need quorum for decisions, no?

20:09 < Etienne> 1. Chair opens the Committee Meeting.

20:09 < Etienne> 2. Who is making minutes?

20:09 < KimNilsson> o/

20:10 < egal> may i ask a question at the beginning? ;-)

20:10 < Etienne> please

20:10 < egal> do we plan to use a voice-channel? ;-)

20:11 < egal> (e.g. jitsi or bbb-server? )

20:12 < KimNilsson> Either works for me.

20:12 < KimNilsson> Then we don't have to wait so long before we know if someone plans to respond to a question or not. :-)

20:13 < Etienne> OK, egal, could you post the link until I get the heaphones?

20:15 < egal> https://meet.jit.si/cacert

20:18 < KimNilsson> Please join jitsi, Sacha / sat

20:18 < Etienne> 3. Does cacert-board-private or cacert-board maillist includes any items that need to be disclosed to Members?

20:19 < Etienne> 4. Minutes June: any questions? remarks?

20:19 < Etienne> https://wiki.cacert.org/Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2022-06-02#Minutes

20:21 < Etienne> "I move to accept the minutes of the committee meeting of 2nd of June 2022."

20:21 < KimNilsson> Seconded

20:21 < Etienne> aye

20:22 < Etienne> 2.1. Quick decisions: No answert from Gero until now. I ping him once a month.

20:23 < Etienne> 2.2. Quick infos: 3.  Wiki Admin: Names are trasnferred to Mario for Wiki edit access. see here; Secretary asked about the state of affairs at the beginning of July.

20:23 < Etienne> 2.3. Finance team

20:24 < Etienne> Bank account statements for the 2021/2022 financial year are on hand.

20:26 < Etienne> 2.4. Hosting Expense: Dirk gives some information, band with is now limited.

20:26 < Etienne> CRL is running on an other server, but with low traffic.

20:27 < Etienne> more see Hardware renewal.

20:27 < Etienne> 2.5. OpenID Connect: Brian has been in communication with Jan, and Brian is working on completing the two modules that Jan did not provide. They are "client registration" and "user

                 management." The first is the mechanism for a foreign web site to get connected to our system and the second is for users to decide how their identity will be used at a

20:27 < Etienne> particular web site. (Brian)

20:28 < Etienne> At present, there is a need for people who are willing to edit and create appropriate documentation for various audiences.

20:28 < Etienne> 2.6. Future of secureU e.V.: Secretary got in touch with Mark O. for paperwork. Next step: Sign the contract on behalf of Cacert Inc.

20:29 < Etienne> 2.7. Background Check

20:30 < Etienne> 2.8. Events

20:31 < Etienne> https://wiki.cacert.org/Events/FrOSCon2022

20:31 < Etienne> Please ask friends to subscribe to Froscon.

20:35 < Etienne> 2.10. Software reviews: yesterday more patches installed as in the last 3 years!

20:41 < Etienne> 2.11. Remote Assurance: first steps, Brian is in contact with Eva

20:41 < Etienne> 12. Hardware renewal plan

20:47 < mcr> I am home now.

20:49 < KimNilsson> Hi mcr !

20:49 < KimNilsson> We're talking about 2.12 Hardware plan, and Dirk has told about his recent updates and fixes.

20:49 < Etienne> we are at 2.12 Hardware renewal

20:49 < KimNilsson> We're in the jitsi meet.

20:50 < Etienne> https://meet.jit.si/cacert

20:55 < Etienne> 2.13. Annual General Meeting

21:01 < Etienne> 5.11. (12.11.) 20:00 UTC -> board private, then to all inc members. Decision August.

21:05 < Etienne> to all team leaders and team members, volunteers: start with you annual report. This is not abook, but just a short message, waht you did, that a greater audiance knows about you and maybe

                 someone could be interested and join you!!!

21:07 < Etienne> 3. And now it's question time. All guests are kindly invited to address their questions to the Board. We will answer everything possible without delay. Please, who has the first question?

21:09 < Etienne> Next meeting: 4. August 2022

21:12 < KimNilsson> I HAVE A QUESTION! :-) This wiki page is still missing links to almost all recent agendas. https://wiki.cacert.org/Brain/CAcertInc/Committee/MeetingAgendasAndMinutes

21:13 < Etienne> https://wiki.cacert.org/CategoryBoardMinutes

21:17 < KimNilsson> I was reading it wrong. ... :-(

21:24 < Etienne> We close the meeting.

21:24 < sat> Thank you all!

21:24 < Etienne> Thank you

21:24 < KimNilsson> Thank you for today.

21:25 < KimNilsson> by