1         CAcert10
   2         #board-meeting
   3 
   4 20:01:10
   5 [NickServ]
   6 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. 
   7 20:01:10
   8 → Etienne est entré 
   9 20:01:53
  10 Etienne
  11 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. 
  12 20:04:58
  13 → KimNilsson est entré 
  14 20:07:27
  15 KimNilsson
  16 This year we we're going to try to have also these meetings via Jitsi, if possible. 
  17 20:07:38
  18 So https://meet.jit.si/cacert is live. 
  19 20:08:13
  20 Brian said he was going to be busy, but would perhaps be here in the beginning, but that is sort of now. :-) 
  21 20:10:25
  22 MichaelRichardson
  23 hi. 
  24 20:10:32
  25 KimNilsson
  26 Evening, Michael 
  27 20:11:48
  28 MichaelRichardson
  29 meet.jit.si does not want to load. 
  30 20:12:09
  31 KimNilsson
  32 :-( 
  33 20:17:04
  34 KimNilsson
  35 Today's minutes in real-time. https://nextcloud.cacert.org/apps/files/?dir=/CAcert%20board/CAcert%20-%20Committee%20meetings&openf... 
  36 20:17:22
  37 Etienne
  38 https://wiki.cacert.org/Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2022-12-01#preview 
  39 20:18:39
  40 Etienne
  41 I move to accept the minutes of the committee meeting of 3rd of November 2022. 
  42 20:18:56
  43 → FD est entré 
  44 20:18:56
  45 KimNilsson
  46 Seconded 
  47 20:19:02
  48 Etienne
  49 I move to accept the minutes of the committee meeting of 3rd of November 2022. 
  50 20:19:11
  51 aye 
  52 20:19:57
  53 FD
  54 abstain 
  55 20:20:01
  56 KimNilsson
  57 Seconded again, now after FD joined. 
  58 20:26:26
  59 Etienne
  60 I move that we continue unchanged: Brian president, Michael treasurer, Frédéric D vice president, Etienne secretary. 
  61 20:26:48
  62 KimNilsson
  63 Seconded 
  64 20:26:51
  65 Etienne
  66 aye 
  67 20:27:26
  68 FD
  69 yes 
  70 20:31:50
  71 KimNilsson
  72 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. 
  73 20:50:29
  74 Etienne
  75 Th meeting has ended. 
  76 20:51:25
  77 KimNilsson
  78 That was efficient! Thanks everyone. 
  79 21:04:47
  80 ← FD a quitté (Quit: http://www.kiwiirc.com/ - A hand-crafted IRC client) 
  81 21:04:50
  82 → FD est entré 
  83 21:05:48
  84 MichaelRichardson
  85 Etienne, are you still here? 
  86 21:05:54
  87 I need to know, for our Swiss Association if we have: 
  88 21:06:03
  89 Register number/ Register name/ Registration date 
  90 21:07:37
  91 Etienne
  92 No, associations are usually not registered in Switzerland, so there is no register number. I am sorry. 
  93 21:08:10
  94 MichaelRichardson
  95 It's a serious problem.  We basically can't do anything with this Not Registration. 
  96 21:14:09
  97 Etienne
  98 Where do you have to put a registration? 
  99 21:26:30
 100 FD
 101 I gather that Michael was trying to open an account on Conotoxia for CAcert. 
 102 21:35:23
 103 MichaelRichardson
 104 yes. 
 105 21:36:12
 106 I think that being a Swiss Association (basically the same as a boy scout troup) is an inadequate amount of bureaucracy for our organization. 
 107 21:36:25
 108 It's appropriate for a boy scout group, with a budget of EU421. 
 109 22:21:00
 110 ← FD est parti du salon  
 111 8 Utilisateurs
 112 
 113     egal
 114     egal_on_server
 115     Etienne
 116     KimNilsson
 117     MichaelRichardson
 118     nemunaire
 119     sat|away
 120     ynazarov