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Committee Meeting 2020-AM-AD (2020-XM-XD 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 = 21:00 CET = 15:00 New York EDT = 07:00 Australia AEST
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
Minutes author prepares the minutes from the last meeting
Minutes author prepares the actions from meeting and actions overview. All action owners to update.
Minutes author puts motion m2020AMAD.1 to accept the minutes from the last meeting.
Agenda
- Preliminaries
- Chair opens the Committee Meeting
- Who is making minutes?
- Is there a timelimit? Who is time keeper?
Chair asks whether cacert-board-private or cacert-board maillist includes any items that need to be disclosed to Members.
Chair points actions from last meeting to the meeting, and asks for discussion.
- Business
Acceptance of Businesses 48 Hours before beginning of Committee Meeting latest!
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.
- et cetera
- Question Time
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
"Question One." added by Your Name Comment: Replace "Question One" by your Question and add your name
- ..
- Closing
- Agree on date of the next Committee Meeting
- Chair closes the Committee Meeting
Logfile
Minutes
Minutes will be written once the meeting is finished, with tasks listed in action items and actions of this document.
Present:
Apologies:
Missing:
Guests:
Preliminaries
At XX:XX UTC the President took chair and opened the meeting.
Business
Question Time
Closing
We aggreed on 2020-NM-ND-20:00 UTC for the next meeting.
Chair closed the meeting at XX:XX UTC.
Motions
Actions
Who |
Status |
Action |
Minutemaker |
wip |
prepare Agenda and Minutes for the next meeting |