CAcert10
        #board-meeting

20:01:10
[NickServ]
Welcome to CAcert, Etienne! Here on CAcert, we provide services to enable the registration of nicknames and channels! For details, type /msg NickServ help and /msg ChanServ help. 
20:01:10
→ Etienne est entré 
20:01:53
Etienne
The meeting will take place at 19:00 UTC at https://meet.jit.si/cacert If you do not have audio channel, you may try in the IRC channel #board-meeting on the CAcert IRC network. 
20:04:58
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20:07:27
KimNilsson
This year we we're going to try to have also these meetings via Jitsi, if possible. 
20:07:38
So https://meet.jit.si/cacert is live. 
20:08:13
Brian said he was going to be busy, but would perhaps be here in the beginning, but that is sort of now. :-) 
20:10:25
MichaelRichardson
hi. 
20:10:32
KimNilsson
Evening, Michael 
20:11:48
MichaelRichardson
meet.jit.si does not want to load. 
20:12:09
KimNilsson
:-( 
20:17:04
KimNilsson
Today's minutes in real-time. https://nextcloud.cacert.org/apps/files/?dir=/CAcert%20board/CAcert%20-%20Committee%20meetings&openf... 
20:17:22
Etienne
https://wiki.cacert.org/Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2022-12-01#preview 
20:18:39
Etienne
I move to accept the minutes of the committee meeting of 3rd of November 2022. 
20:18:56
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20:18:56
KimNilsson
Seconded 
20:19:02
Etienne
I move to accept the minutes of the committee meeting of 3rd of November 2022. 
20:19:11
aye 
20:19:57
FD
abstain 
20:20:01
KimNilsson
Seconded again, now after FD joined. 
20:26:26
Etienne
I move that we continue unchanged: Brian president, Michael treasurer, Frédéric D vice president, Etienne secretary. 
20:26:48
KimNilsson
Seconded 
20:26:51
Etienne
aye 
20:27:26
FD
yes 
20:31:50
KimNilsson
Michael voted yes verbally in the Jitsi. (If someone is only reading here, and not in the Meet). So the board will continue with the same roles as before. 
20:50:29
Etienne
Th meeting has ended. 
20:51:25
KimNilsson
That was efficient! Thanks everyone. 
21:04:47
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21:04:50
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21:05:48
MichaelRichardson
Etienne, are you still here? 
21:05:54
I need to know, for our Swiss Association if we have: 
21:06:03
Register number/ Register name/ Registration date 
21:07:37
Etienne
No, associations are usually not registered in Switzerland, so there is no register number. I am sorry. 
21:08:10
MichaelRichardson
It's a serious problem.  We basically can't do anything with this Not Registration. 
21:14:09
Etienne
Where do you have to put a registration? 
21:26:30
FD
I gather that Michael was trying to open an account on Conotoxia for CAcert. 
21:35:23
MichaelRichardson
yes. 
21:36:12
I think that being a Swiss Association (basically the same as a boy scout troup) is an inadequate amount of bureaucracy for our organization. 
21:36:25
It's appropriate for a boy scout group, with a budget of EU421. 
22:21:00
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