. '''NOTA BENE - WORK IN PROGRESS''' - [[#Inputs_&_Thoughts|Your Inputs & Thoughts]] :-) . '''To Brain [[Brain#CAcert_Inc._-_CAcert.org_Members_Association| CAcert Inc. - CAcert.org Members Association]]''' - '''To CAcert.Inc [[Brain/CAcertInc| Association]]''' - '''To Committee [[Brain/CAcertInc/Committee/Mission| Mission]]''' . '''To Committee [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes| Meeting Agendas & Minutes]]''' - '''To Committee [[Brain/CAcertInc/Committee/Accounts| Accounts]]''' ---- == CAcert Inc. Committee (Board of Directors) == . This page is the index for the CAcert Board of Directors to record Minutes and Decisions to the association's members and the wider Community. For less formal communications, the Board uses the Blog. . ''note that:'' In the past there has been criticism that the running of the association was not sufficiently open. We are attempting to rectify this. Start here to find things like minutes from board meetings, decisions made by the board using email agreement, and so on. . Contact the committee by (public) email: <> <
> == Mission == . See '''[[Brain/CAcertInc/Committee/Mission|Mission]]''' for some notes only. In 2011 an new '''[[VisionMission|CAcert Vision Project]]''' started. == Decisions and Meetings == . '''Decisions''' are recorded in the '''[[https://community.cacert.org/board/motions.php| Voting System]]''' . '''Meetings [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes| Agendas & Minutes]]''' are held every 2 weeks, the 1st and the 3rd Sunday of each month. <
> ---- * Link to [[Brain/CAcertInc/Committee/Current|Committee Current]] <> ---- == Standing Arrangements and Governance == On an ongoing basis, the Committee manages the assets of the Association, on behalf of the Community. * [[Brain/CAcertInc/Committee/Accounts|Management of Financial Accounts]]. * Domains - although the [[Domains]] conservatory programme has placed the peripheral domains in the hands of the community * Public Officer * Brand & Reputation * Documents * Contracts * Certification Authority and Registration Authority, as directed by [[Policy]]. * Systems, as delegated to [[SystemsAdministration]]. * [[LivingWill]] ---- == Handover Checklist == * Link to [[AGM/NewBoardCheckList|New Board Check List]] <> == Historical Record == <
> ---- * [[Brain/CAcertInc/Committee/Historical|Committee/Historical]] <> ---- <
> ==== From SGM 20070525 to SGM 20090725 ==== . Decisions (see also [[DecisionNumbers]]): . * [[EmailBoardDecisions2008-09|Decisions from Nov 2008 to July 2009]] summarizes all decisions voted upon by the board by email from the AGM in 2008 until the SGM in July 2009. . * [[EmailBoardDecisionsUpdateFeb2008|Decisions 2008]] summarizes all decisions voted upon by the board in 2008. . * [[TopMinutes-20070917]] Minutes of the combined Board/Advisory/team in Pirmasens, DE, 2007 September 17-21. . * [[EmailBoardDecisions|Decisions 2007]] summarizes all decisions voted upon by the board by email in 2007. . * [[Board/Minutes/20070630]] Minutes of the first meeting of the Interim Board, 2007 June 30. ''Needs to be renamed.'' . * [[attachment:MinutesSGM-20070525|MinutesSGM-20070525.pdf]] Minutes of the Special General Meeting which was held 2007 May 25. . Minutes: . <> . All Minutes should have the categoryBoardMinutes in them so as to be found in the above search. <
> ==== Before SGM 20070525 ==== . * [[https://svn.cacert.org/CAcert/CAcert_Inc/Board/board_review_actions_20040820_20070525.html|Review actions]] is a review of formal decisions made by the previous board from August 2004 until May 2007. This view was accepted at TOP 20070917-21. <
> ---- == Inputs & Thoughts == . YYYYMMDD-YourName . {{{ Text / Your Statements, thoughts and e-mail snippets, Please }}} ---- . YYYYMMDD-YourName . {{{ Text / Your Statements, thoughts and e-mail snippets, Please }}} ---- . [[Brain/CAcertInc/Committee/Current|Current list of Board Members / Directors]] . [[CategoryCAcertInc]]