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CAcert Inc. Committee (Board of Directors) (Current)

• This page is the index for the CAcert Board of Directors. Contact the committee by e-mail: <cacert-board AT lists DOT SPAMFREEFOREVER cacert DOT org>

• (please check here for the Historical Record of Committees past)

Members

CAcert Inc. Committee (AGM 2024-09-28 and Committee meeting 2023-10-03)

Constituental meeting on October, 3rd 2024.

• Position	Name	Profile / Nickname	Country	Appointed	Notes, including Conflicts of Interest
  President	Brian McCullough	BrianMcCullough	CDN	AGM 2024
  Vice President		[[]]	PL	AGM 2024
  Secretary	Etienne Ruedin	[[]]	CH	AGM 2024
  Treasurer			F	AGM 2024
  Member	Aleš Kastner		CZ	AGM 2024
  Member	Dirk Astrath	[[]]		AGM 2024
  Member	Kim Nilsson	[[]]	S	AGM 2024

* https://motion.cacert.org/motions/m20210506

CAcert Inc. Subcommittees (Board Meeting 2016-04-16)

Finances

Including grants and fund raising (to be reviewed by the new treasurer and the needs of CAcert)

• Position	Name	Profile / Nickname	Country	Appointed	Notes
  Member	Michael Richardson	[[]]	B	2021-05-06	https://motion.cacert.org/motions/m20210506.2
  Member	Frédéric Grither	[[]]	F	2020-02-13	https://motion.cacert.org/motions/m20200213.7
  Member	Brett Watson	[[]]	AU	2020-02-13	https://motion.cacert.org/motions/m20200213.7
  Member	Brian McCullough	[[]]	CA
  Member	Peter Nunn	[[]]	AU-VIC
  Member	Wacław Schiller	[[]]	PL	2021-05-06	https://motion.cacert.org/motions/m20210506.2
  Member	Frédéric Dumas	[[]]	F	2021-05-06	https://motion.cacert.org/motions/m20210506.2

Public Relation

• Position	Name	Profile / Nickname	Country	Appointed	Notes
  Member	Alexander Bahlo	[[]]	D	2018-11-09
  Member	Frédéric Dumas	[[]]	F	2018-11-09

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• Older records move to Committee Historical

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• CategoryCAcertInc

• To AGM Next - To CAcert Inc Committee

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Advice for new Board members

Obtain a cacert.org email address by sending a request to email-admin@cacert.org.

Board meetings are held in the channel #board-meeting on irc.cacert.org. Board meetings are usually public. If any private business is to be transacted the discussion is moved to #board-private, but this will be announced in the public channel.

Voting is carried out in https://community.cacert.org/board/motions.php (log in with your CAcert client certificate). Note that you can change your vote any time up to the end. The votes already done are "by proxy" which is code for having been recorded in the meeting. Generally the meeting's activity is the primary, and the voting system then records what is done in the meeting for that vote. In this case it will be set to 3 days (shortest) and proxy votes entered by minutes-maker. Votes outside meetings are generally minimum 7 days. Anyone can propose a motion, any time... Volunteers to add some features to the minimalist PHP app can rest assured that they will be voted in to that task

New Board Check List

Once a new Board is put in place by the Association's AGM/General Meeting there are some general things to get through:

1. Pick a date & time for the first meeting. One easy way is to be guided by the members from the previous board, and then at that first meeting, review the situation for all the new members.

2. Change the list of committee members on CAcertInc.

3. Review the "forward looking statement" in the annual report. The question of adoption or modification is up to each board.
4. Contact the outgoing Treasurer, Secretary, and any other roles to get stuff handed over.

The handover has to be done by old board members within 2 weeks (Associations Act).

Immediate Business for every new Board

In the first meeting:

1. choose some members for the roles of President, Secretary, Treasurer. In recent practice, we have moved to making these things more team oriented so that there is always extra hands to help.
2. review the standing instructions for bank accounts, public officer, AU requirements.

3. review the timings & dates for future meetings.

Immediate Business for the next Board (only)

1. Hammer out a protocol for what AU board member sub-committee solution means, and what we have to do to meet our due diligence requirements. .

(change this list every new board)

Board Members

• Treasury
  • bank accounts - list of accounts, signatories at bank, account access, paypal
  • brief new members and request details

  • Contact support to get the Ad Admin flag set to add & approve advertisements on the website.

• Secretary/ Public officer
  • Change ownership of cacert-members email list
• Assets trusted to board members for official purposes
• the envelope of critical team's disaster recovery assets

  • as documented at SecurityManual#Key_Management

  • board currently has no copy of this...
• Change the Moderators/Editors and Owners of the cacert-board list. This propagates to membership changes on the cacert-board-private and cacert-inc lists within the next hour. any owner of board email list can do this.

• Ensure former board members are removed as subscribers from cacert-inc https://lists.cacert.org/wws/review/cacert-inc (only those with sources a "subscriber")

• Lodge Association Rules changes and change svn and wiki entries (x2)

Tech / systems administrators

• wiki-admin: change TrustedGroup (can board members do this anyway?)

  • new ACL group: BoardGroup

• webmail-admin: update board voting system - /var/www/board/database.sqlite - voters and email table.

• email-admin: Review the roles (treasurer, secretary, paypal) and advice email-admin of required changes.

• depricate: software assessment / critical systems admin: change board list link redirects to wiki page Committee/Current

• key people contacts list cacert-keypersons-request@lists.cacert.org

please fill the above out!

Overview Projects

Overview Projects

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• CategoryCAcertInc

• To Brain CAcert Inc. - CAcert.org Members Association - To CAcert.Inc Association - To Committee Committee

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Historical Record of our Committees of the Association (aka Board)

• (please check here for the Current Committee)

CAcert Inc. Committee (AGM 2023-11-11 and Committee meeting 2023-12-07)

Constituental meeting on December, 7th 2023.

• Position	Name	Profile / Nickname	Country	Appointed	Notes, including Conflicts of Interest
  *President	Brian McCullough	BrianMcCullough	CDN	AGM 2023
  *Member	Frédéric Dumas	Frédéric Dumas	PL	AGM 2023
  *Secretary	Etienne Ruedin	[[]]	CH	AGM 2023
  *Treasurer	Frédéric Grither		F	AGM 2023
  *Member	Aleš Kastner		CZ	AGM 2023
  Member		[[]]		AGM 2023
  *Vice President	Kim Nilsson	[[]]	S	AGM 2023

* https://motion.cacert.org/motions/m20210506

CAcert Inc. Committee (AGM 2022-11-12 and Committee meeting 2022-12-01)

Constituental meeting on December, 1st 2022.

• Position	Name	Profile / Nickname	Country	Appointed	Notes, including Conflicts of Interest
  President	Brian McCullough	BrianMcCullough	CDN	AGM 2022
  Vice President	Frédéric Dumas	Frédéric Dumas	F	AGM 2022
  Member	Kim Nilsson		S	AGM 2022
  Secretary	Etienne Ruedin	[[]]	CH	AGM 2022
  Treasurer	Michael Richardson		CDN	AGM 2022
  Member	vacant
  Member	vacant	[[]]

* https://motion.cacert.org/motions/m20210506.3

CAcert Inc. Committee (AGM 2021-11-13 and Committee meeting 2021-12-02)

Constituental meeting on December, 2nd 2021.

• Position	Name	Profile / Nickname	Country	Appointed	Notes, including Conflicts of Interest
  President	Brian McCullough	BrianMcCullough	CDN	AGM 2021
  Vice President	Frédéric Dumas	Frédéric Dumas	F	AGM 2021
  Secretary	Etienne Ruedin	[[]]	CH	AGM 2021
  Treasurer	Michael Richardson		CDN	AGM 2021
  Member	Wacław Schiller		PL	AGM 2021	did not accept, seat vacant
  Member	Sascha Ternes	[[]]	D	AGM 2021
  Member	Kim Nilsson	[[]]	S	AGM 2021

* https://motion.cacert.org/motions/m20210506.3

CAcert Inc. Subcommittees (Board Meeting 2016-04-16)

Finances

Including grants and fund raising

• Position	Name	Profile / Nickname	Country	Appointed	Notes
  Treasurer	Michael Richardson	[[]]	B	2021-05-06	https://motion.cacert.org/motions/m20210506.2
  Member	Frédéric Grither	[[]]	F	2020-02-13	https://motion.cacert.org/motions/m20200213.7
  Member	Brett Watson	[[]]	AU	2020-02-13	https://motion.cacert.org/motions/m20200213.7
  Member	Brian McCullough	[[]]	CA
  Member	Peter Nunn	[[]]	AU-VIC
  Member	Wacław Schiller	[[]]	PL	2021-05-06	https://motion.cacert.org/motions/m20210506.2
  Member	Frédéric Dumas	[[]]	F	2021-05-06	https://motion.cacert.org/motions/m20210506.2

Public Relation

• Position	Name	Profile / Nickname	Country	Appointed	Notes
  Member	Alexander Bahlo	[[]]	DE	2018-11-09
  Member	Frédéric Dumas	[[]]	F	2018-11-09

Public Officer

This positions is no more needed with the statutes from 07-11-2020 (headquarters outside NSW).

CAcert Inc. Committee (AGM 2020-11-07 and Committee meeting 2021-05-06)

Constituental meeting on December, 10th 2020.

Committee meeting on May, 6th 2021.

• Position	Name	Profile / Nickname	Country	Appointed	Notes, including Conflicts of Interest
  President	Brian McCullough	BrianMcCullough	CA	AGM 2020
  Vice President	Peter Nunn	[[]]	AU-VIC	AGM 2020
  Secretary	Etienne Ruedin	[[]]	CH	AGM 2020
  Treasurer	vacant			AGM 2020	Replaced by Michael Richardson (CND) on 2021-05-06 *
  Treasurer	Michael Richardson		CDN	05-06-2021	by the committee on 2021-05-06 *
  Member	Frédéric Dumas	Frédéric Dumas	F	AGM 2020
  Member	Guy Scharinger	[[]]	F	AGM 2020
  Member	Sascha Ternes	[[]]	D	AGM 2020

* https://motion.cacert.org/motions/m20210506.3

CAcert Inc. Subcommittees (Board Meeting 2016-04-16)

Secretary

• Position	Name	Profile / Nickname	Country	Appointed	Notes
  Secretary	Etienne Ruedin	[[]]	CH	2016-12-18

Finances

Including grants and fund raising

• Position	Name	Profile / Nickname	Country	Appointed	Notes
  Treasurer	Michael Richardson	[[]]	B	2021-05-06	https://motion.cacert.org/motions/m20210506.2
  Member	Frédéric Grither	[[]]	F	2020-02-13	https://motion.cacert.org/motions/m20200213.7
  Member	Brett Watson	[[]]	AU	2020-02-13	https://motion.cacert.org/motions/m20200213.7
  Member	Brian McCullough	[[]]	CA
  Member	Peter Nunn	[[]]	AU-VIC
  Member	Waclaw Schiller	[[]]	PL	2021-05-06	https://motion.cacert.org/motions/m20210506.2
  Member	Frédéric Dumas	[[]]	F	2021-05-06	https://motion.cacert.org/motions/m20210506.2

Public Relation

• Position	Name	Profile / Nickname	Country	Appointed	Notes
  Member	Alexander Bahlo	[[]]	DE	2018-11-09
  Member	Frédéric Dumas	[[]]	F	2018-11-09

Public Officer

The Public Officer was the Association representative and official signatory to the Office of Fair Trading.

• Name	Profile / Nickname	Appointed	Resigned	Accepted	notes
  Peter Moulding		appointed m20170331.3 12.10.2018		20181012

This positions is no more needed with the statutes from 07-11-2020 (headquarters outside NSW).

CAcert Inc. Committee (AGM 2019-11-30 / Committee meeting 2020-02-13 to AGM 2020-11-07)

Constituental meeting on December, 23th 2019.

Committee meeting on February, 13th 2020.

• Position	Name	Profile / Nickname	Country	Appointed	Notes, including Conflicts of Interest
  President	Brian McCullough	BrianMcCullough	CA	AGM 2019
  Vice President	Peter Nunn	[[]]	AU-VIC	AGM 2019
  Secretary	Etienne Ruedin	[[]]	CH	AGM 2019
  Treasurer	Frédéric Grither		F	AGM 2019	Replaced by Christophe Meesters (B) on 2020-02-13 *
  Member	Frédéric Dumas	Frédéric Dumas	F	AGM 2019
  Member	Ross Krumbholz	[[]]	AU-QLD	AGM 2019	Replaced by Frédéric Grither (F) on 2020-02-13 **
  Member	Sascha Ternes	[[]]	D	AGM 2019

* https://motion.cacert.org/motions/m20200213.6 ** https://motion.cacert.org/motions/m20200213.4

CAcert Inc. Subcommittees (Board Meeting 2016-04-16)

Finances

Including grants and fund raising

• Position	Name	Profile / Nickname	Country	Appointed	Notes
  Treasurer	Christophe Meesters	[[]]	B	2020-02-13
  Member	Frédéric Grither	[[]]	F	2020-02-13	https://motion.cacert.org/motions/m20200213.7
  Member	Brett Watson	[[]]	AU	2020-02-13	https://motion.cacert.org/motions/m20200213.7
  Member	Brian McCullough	[[]]	CA
  Member	Peter Nunn	[[]]	AU-VIC
  Member	??	[[]]	AU		Westpac

Public Relation

• Position	Name	Profile / Nickname	Country	Appointed	Notes
  Member	Alexander Bahlo	[[]]	DE	2018-11-09
  Member	Frédéric Dumas	[[]]	F	2018-11-09

Public Officer

The Public Officer is the Association representative and official signatory to the Office of Fair Trading.

• Name	Profile / Nickname	Appointed	Resigned	Accepted	notes
  Peter Moulding		appointed m20170331.3 12.10.2018		20181012

From AGM 2019-11-30 to 2020-02-13

Committee meeting on February, 13th 20120.

• Position	Name	Profile / Nickname	Country	Appointed	Notes, including Conflicts of Interest
  President	Brian McCullough	BrianMcCullough	US	AGM 2019
  Vice President	Peter Nunn	[[]]	AU-VIC	AGM 2019
  Secretary	Etienne Ruedin	[[]]	CH	AGM 2019
  Treasurer	Frédéric Grither		F	AGM 2019
  Member	Frédéric Dumas	Frédéric Dumas	F	AGM 2019
  Member	Ross Krumbholz	[[]]	AU-QLD	AGM 2019	was nominated by the 2019 AGM, but never acknowledged acceptance
  Member	Sascha Ternes	[[]]	D	AGM 20198

CAcert Inc. Subcommittees (Board Meeting 2016-04-16)

Secretary

• Position	Name	Profile / Nickname	Country	Appointed	Notes
  Secretary	Etienne Ruedin	[[]]	CH	2016-12-18

Finances

Including grants and fund raising

• Position	Name	Profile / Nickname	Country	Appointed	Notes
  Treasurer	Frédéric Grither	[[]]	F
  Member	xxx	[[]]	AU		Westpac
  Member	Brian McCoulough	[[]]	US
  Member	Peter Nunn	[[]]	AU-VIC

Secretary

• Position	Name	Profile / Nickname	Country	Appointed	Notes
  Secretary	Etienne Ruedin	[[]]	CH	2016-12-18

Public Relation

• Position	Name	Profile / Nickname	Country	Appointed	Notes
  Member	Alexander Bahlo	[[]]	DE	2018-11-09
  Member	Frédéric Dumas	[[]]	F	2018-11-09

Public Officer

The Public Officer is the Association representative and official signatory to the Office of Fair Trading.

• Name	Profile / Nickname	Appointed	Resigned	Accepted	notes
  Peter Moulding		appointed m20170331.3 12.10.2018		20181012

From AGM 2018-10-19 to AGM 2019-11-30

Constituental meeting on December, xth 2019.

• Position	Name	Profile / Nickname	Country	Appointed	Notes, including Conflicts of Interest
  President	Brian McCullough	BrianMcCullough	US	AGM 2018
  Vice President	Peter Nunn	[[]]	AU-VIC	AGM 2018
  Secretary	Etienne Ruedin	[[]]	CH	AGM 2018
  Treasurer	Frédéric Grither		F	AGM 2018
  Member	Frédéric Dumas	Frédéric Dumas	F	AGM 2018
  Member	Ross Krumbholz	[[]]	AU-QLD	AGM 2018
  Member	Peter Moulding	[[]]	AU-NSW	AGM 2018

CAcert Inc. Subcommittees (Board Meeting 2016-04-16)

Secretary

• Position	Name	Profile / Nickname	Country	Appointed	Notes
  Secretary	Etienne Ruedin	[[]]	CH	2016-12-18

Finances

Including grants and fund raising

• Position	Name	Profile / Nickname	Country	Appointed	Notes
  Treasurer	Frédéric Grither	[[]]	F
  Member	xxx	[[]]	AU		Westpac
  Member	Brian McCoulough	[[]]	US
  Member	Peter Nunn	[[]]	AU-VIC

Secretary

• Position	Name	Profile / Nickname	Country	Appointed	Notes
  Secretary	Etienne Ruedin	[[]]	CH	2016-12-18

Public Relation

• Position	Name	Profile / Nickname	Country	Appointed	Notes
  Member	Alexander Bahlo	[[]]	DE	2018-11-09
  Member	Frédéric Dumas	[[]]	F	2018-11-09

Public Officer

The Public Officer is the Association representative and official signatory to the Office of Fair Trading.

• Name	Profile / Nickname	Appointed	Resigned	Accepted	notes
  Peter Moulding		appointed m20170331.3 12.10.2018		20181012

From AGM 2017-12-16 to AGM 2018-10-19

Constituental meeting on December, 29th 2017.

• Position	Name	Profile / Nickname	Country	Appointed	Notes, including Conflicts of Interest
  President	Brian McCullough	BrianMcCullough	US	AGM 2017
  Vice President	Peter Nunn	[[]]	AU-VIC	AGM 2017
  Secretary	Etienne Ruedin	[[]]	CH	AGM 2017
  Treasurer	Karl-Heinz Gödderz	GuKKDevel	DE	AGM 2017	replaced on 2018-05-03
  Treasurer	Frédéric Grither		F	2018-05-03
  Member	Alexander Samad	[[]]	AU-NSW	2017-03-31	replaced on 2018-01-25
  Member	Ross Krumbholz	[[]]	AU-QLD	29-12-2017 m20180105.3
  Member	Peter Moulding	[[]]	AU-NSW	2018-01-25
  Member	Peter Yuill	[[]]	AU-VIC	2018-01-25

CAcert Inc. Subcommittees (Board Meeting 2016-04-16)

Secretary

• Position	Name	Profile / Nickname	Country	Appointed	Notes
  Secretary	Etienne Ruedin	[[]]	DE	2016-12-18

Treasury

• Position	Name	Profile / Nickname	Country	Appointed	Notes
  Treasurer	Karl-Heinz Gödderz	[[]]	DE	2018-01-12
  Member	Michael Judd	[[]]	AU	2016-04-25	m20160417.1

Public Officer

• Position	Name	Profile / Nickname	Country	Appointed	Notes
  Public Officer	Alexander Samad	[[]]	AU-NSW	2017-03-31	m20170331.3 resigned 25-01-2018
  Public Officer	Amos Shapira	[[]]	AU-NSW	2018-01-25
  Public Officer	Peter Moulding	[[]]	AU-NSW	2018-10-12
  Member	Gero Treuner	[[]]	DE	2017-12-29	m20180105.2
  Member	Etienne Ruedin	[[]]	CH	2017-12-29	m20180105.2

Public Officer

The Public Officer is the Association representative and official signatory to the Office of Fair Trading.

• Name	Profile / Nickname	Appointed	Resigned	Accepted	notes
  Alexander Samad		appointed m20170331.3 31.3.2017		20170810	co-"acting Treasurer" on behalf of CAcert Inc. President (m20110206)

From AGM 2016-12-18 to AGM 2017-12-16

Constituental meeting on December, 23th 2016.

• Position	Name	Profile / Nickname	Country	Appointed	Notes, including Conflicts of Interest
  President	Dirk Astrath	dirk	DE	AGM 2016	President of Secure-u e.V.
  Vice President	Brian McCullough	BrianMcCullough	US	AGM 2016
  Secretary	Etienne Ruedin	[[]]	CH	AGM 2016
  Treasurer	Gero Treuner	[[]]	DE	AGM 2016
  Member	Peter Nunn	[[]]	AU-VIC	2017-03-31
  Member	Alexander Samad	[[]]	AU-NSW	2017-03-31
  Member	Ross Krumbholz	[[]]	AU-QLD	2017-03-31

CAcert Inc. Subcommittees (Board Meeting 2016-04-16)

Secretary

• Position	Name	Profile / Nickname	Country	Appointed	Notes
  Secretary	Etienne Ruedin	[[]]	DE	2016-12-18

Treasury

• Position	Name	Profile / Nickname	Country	Appointed	Notes
  Treasurer	Gero Treuner	[[]]	DE	2016-12-18
  Member	Michael Judd	[[]]	AU	2016-04-25	m20160417.1

Public Officer

The Public Officer is the Association representative and official signatory to the Office of Fair Trading.

• Name	Profile / Nickname	Appointed	Resigned	Accepted	notes
  Kevin Dawson	KewinDawson	confirmed m20151129.7	31.3.2017		co-"acting Treasurer" on behalf of CAcert Inc. President (m20110206)
  Alexander Samad		appointed m20170331.3 31.3.20177		20170810	co-"acting Treasurer" on behalf of CAcert Inc. President (m20110206)

From SGM 20160409 to AGM 20161218

• Position	Name	Profile / Nickname	Country	Appointed	Notes, including Conflicts of Interest
  President	Piers Lauder	Piers	AU	SGM 2016
  Vice President	Ian Grigg	Iang	AU	SGM 2016	Had a low level security clearance around 2012 from AU government. Is party to a number of arbitrations.
  Secretary	Dirk Astrath	dirk	DE	SGM 2016
  Treasurer	Gero Treuner	[[]]	DE	SGM 2016
  Member	Matthias Subik	[[]]	AT	SGM 2016
  Member	Ben Ball	BenBall	AU	SGM 2016
  Member	Kevin Dawson	[[]]	AU	SGM 2016

CAcert Inc. Subcommittees (Board Meeting 2016-04-16)

Secretary

• Position	Name	Profile / Nickname	Country	Appointed	Notes
  Secretary	Dirk Astrath	dirk	DE	2016-04-16

Treasury

• Position	Name	Profile / Nickname	Country	Appointed	Notes
  Treasurer	Gero Treuner	[[]]	DE	2016-04-16
  Member	Michael Judd	[[]]	AU	2016-04-25	m20160417.1

Public Officer

The Public Officer is the Association representative and official signatory to the Office of Fair Trading.

• Name	Profile / Nickname	Appointed	Resigned	Accepted	notes
  Kevin Dawson	KewinDawson	confirmed m20151129.7			co-"acting Treasurer" on behalf of CAcert Inc. President (m20110206)

From AGM 20151122 to SGM 20160409

• Position	Name	Profile / Nickname	Country	Appointed	Notes
  President	Reinhard Mutz	ReinhardMutz	DE	AGM 2015
  Vice President	Jurgen Bruckner	Juergen Bruckner	AT	AGM 2015
  Secretary	Marcus Maengel	INOPIAE	DE	AGM 2015
  Treasurer	Stefan Thode	StefanThode	DE	AGM 2015
  Member	Peter Yuill	PeterYuill	AU	AGM 2015
  Member	Ben Ball	BenBall	AU	m20151206.X	replaced Felix Doerre
  Member	Robert Cruikshank	RobertCruikshank	AU	m20151206.X

• SGM 20160409

CAcert Inc. Subcommitee (Board Meeting 2015-12-06)

• Position	Name	Profile / Nickname	Country	Appointed	Notes
  President	Reinhard Mutz	ReinhardMutz	DE	AGM 2015
  Vice President	Jurgen Bruckner	Juergen Bruckner	AT	AGM 2015
  Secretary	Marcus Maengel	INOPIAE	DE	AGM 2015
  Treasurer	Stefan Thode	StefanThode	DE	AGM 2015
  Member	Felix Doerre	FelixDoerre	DE	AGM 2015
  Member	Peter Yuill	PeterYuill	AU	AGM 2015
  Member	Ben Ball	BenBall	AU	m20151206.X
  Member	Robert Cruikshank	RobertCruikshank	AU	m20151206.X

From AGM 20140720 to AGM 20151122

• From AGM 2014-07-20

  Position	Name	Profile / Nickname	Country	Appointed	Notes
  President	dirk astrath	dirk	DE	AGM 2014
  Vice President	Jürgen Bruckner	jbruckner	AT	AGM 2014
  Secretary	Etienne Ruedin	Etienne	CH	AGM 2014
  Treasurer	Michael Tänzer	NEOatNHNG	DE	AGM 2014
  Member	Benjamin Ball	BenBall	AU	AGM 2014
  Member	Robert Cruikshank		AU	AGM 2014
  Member	Guillaume Romagny	GuillaumeRomagny	FR	AGM 2014

• AGM 20140720

  • (00:14:25) dirkastrath: Dirk Astrath, Ben Ball, Robert Cruikshank, Jürgen Bruckner, Michael Tänzer, Etienne Ruedin, Guillaume Romagny

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Public Officer

The Public Officer is the Association representative and official signatory to the Office of Fair Trading.

• Name	Profile / Nickname	Appointed	Resigned	Accepted	notes
  Kevin Dawson	Kevin	(2011-02-01)			co-"acting Treasurer" on behalf of CAcert Inc. President (m20110206)

From AGM 20131117 to AGM 20140720

• Position	Name	Profile / Nickname	Country	Appointed	Notes
  President	Werner Dworak	WernerDworak	DE	AGM 2013
  Vice President	Dirk Astrath	dirk	DE	AGM 2013
  Secretary	Etienne Ruedin	Etienne	CH	AGM 2013
  Treasurer	Michael Tänzer	NEOatNHNG	DE	AGM 2013
  Member	Benjamin Ball	BenBall	AU	AGM 2013
  Member	Alex Robertson	alex-uk	UK	AGM 2013
  Member	Robert Cruikshank		AU	m20140112.3	replaced Jürgen Bruckner

CAcert Inc. Sub Committee

• Position	Name	Profile / Nickname	Country	Appointed	Notes
  President	Werner Dworak	WernerDworak	DE	AGM 2013
  Vice President	Dirk Astrath	dirk	DE	AGM 2013
  Secretary	Etienne Ruedin	Etienne	CH	AGM 2013
  Treasurer	Michael Tänzer	NEOatNHNG	DE	AGM 2013
  Member	Alex Robertson	alex-uk	UK	AGM 2013
  Member	Jürgen Bruckner	jbruckner	AT	AGM 2013
  Member	Benjamin Ball	BenBall	AU	AGM 2013
  Member	Robert Cruikshank		AU	m20140112.3

Public Officer

The Public Officer is the Association representative and official signatory to the Office of Fair Trading.

• Name	Profile / Nickname	Appointed	Resigned	Accepted	notes
  Kevin Dawson	Kevin	(2011-02-01)			co-"acting Treasurer" on behalf of CAcert Inc. President (m20110206)

Addtl. notes

• AGM 2013-11-17

  • (00:15:54) dirkastrath: this means, the new board are:
    (00:16:02) dirkastrath: Dirk Astrath
    (00:16:07) dirkastrath: Jürgen Bruckner
    (00:16:14) dirkastrath: Werner Dworak
    (00:16:20) dirkastrath: Alex Robertson
    (00:16:24) dirkastrath: Michael Tänzer
    (00:16:35) dirkastrath: Benjamin Ball
    (00:16:46) dirkastrath: Etienne Ruedin

• Board meeting 2013-11-24

  • (23:02:48) WernerDworak: So we have the following board functions
    (23:03:01) WernerDworak: Werner Dworak President
    (23:03:19) WernerDworak: Alex Robertson Vice President
    (23:03:33) WernerDworak: Michael Tänzer Treasurer
    (23:03:59) WernerDworak: Etienne Ruedin Secretary

From AGM 20121125 to AGM 20131117

• Position	Name	Profile / Nickname	Country	Appointed	notes
  President	Werner Dworak	WernerDworak	DE	AGM 2012
  Vice President	Dirk Astrath	dirk	DE	AGM 2012
  Secretary	Tomáš Trnka	TomasTrnka	CZ	AGM 2012
  Treasurer	Michael Tänzer	MichaelTänzer	DE	AGM 2012
  member	Kevin Dawson		AU	BoardMeeting, AGM 2012
  member	Sven Andriske	SvenAndriske	AU	AGM 2012
  member	Peter Yuill	PeterYuill	AU	AGM 2012

Public Officer

The Public Officer is the Association representative and official signatory to the Office of Fair Trading.

• Name	Profile / Nickname	Appointed	Resigned	Accepted	notes
  Kevin Dawson	Kevin	(2011-02-01)			co-"acting Treasurer" on behalf of CAcert Inc. President (m20110206)

From AGM 20111127 to AGM 20121125

• Position	Name	Profile / Nickname	Country	Appointed	notes
  President	Piers Lauder	Piers Lauder	AU	AGM 2011/2
  Vice President	Dirk Astrath	dirk	DE	AGM 2011/2
  Treasurer	Jeffery Frederick	Jeffery Frederick	US	AGM 2011/2
  Secretary	Tomáš Trnka	TomasTrnka	CZ	AGM 2011/2
  member	Raoul Xavier Boerlage	RaoulXavierBoerlage	NL	AGM 2011/2
  member	Kevin Dawson		AU	BoardMeeting
  member	Ian Grigg	Iang	AU	BoardMeeting

CAcert Inc. Sub Committee

• Position	Name	Profile / Nickname	Country	Appointed	notes
  all members of CAcert Inc. Committee
  member	Michael Tänzer	MichaelTänzer	DE	AGM 2011/2
  member	Werner Dworak	WernerDworak	DE	AGM 2011/2

Public Officer

The Public Officer is the Association representative and official signatory to the Office of Fair Trading.

• Name	Profile / Nickname	Appointed	Resigned	Accepted	notes
  Kevin Dawson	Kevin	(2011-02-01)			co-"acting Treasurer" on behalf of CAcert Inc. President (m20110206)

From AGM 20110227 to AGM 20111127

• Position	Name	Profile / Nickname	Country	Appointed	notes
  President	Lambert Hofstra	Lambert	NL	AGM 2011
  Vice President	Peter Yuill	Peter	AU	AGM 2011
  Treasurer	Alexander Prinsier	AlexanderPrinsier	BE	AGM 2011
  Secretary	Mario Lipinski	Mario	DE	AGM 2011
  member	Piers Lauder	Piers Lauder	AU	AGM 2011
  member	Ian Grigg	Iang	AU	AGM 2011
  member	Dirk Astrath	dirk	DE	AGM 2011

Public Officer

The Public Officer is the Association representative and official signatory to the Office of Fair Trading.

• Name	Profile / Nickname	Appointed	Resigned	Accepted	notes
  Kevin Dawson	Kevin	(2011-02-01)			co-"acting Treasurer" on behalf of CAcert Inc. President (m20110206)

From AGM 20100130 to AGM 20110227

• Position	Name	Profile / Nickname	Country	Appointed	Resigned	notes
  President	Lambert Hofstra	Lambert	NL	AGM 2010	AGM 2011
  Secretary	Mark Lipscombe	Mark	AU	AGM 2010	AGM 2011	Replaced in day-to-day duties November 2010
  member	Mario Lipinski	Mario	DE	AGM 2010	AGM 2011	acting Secretary (m20101122)
  member	Ian Grigg	Iang	AU	AGM 2010	AGM 2011	co-"acting Treasurer" on behalf of CAcert Inc. President (m20110206)
  member	Alexander Prinsier	AlexanderPrinsier	BE	appointed m20100720.1	AGM 2011	assisting Secretary (m20101122)
  Treasurer	Ernestine Schwob	ernie	CH	AGM 2010	Resigned 2010-07-04, Accepted m20100712.1
  Vice-President	Daniel Black	Daniel	AU	AGM 2010	Resigned 2010-07-20, Accepted m20100720.2
  member	Nick Bebout	Nick	US	AGM 2010	resignation ? motion m20110213.3 accepted

Public Officer

The Public Officer is the Association representative and official signatory to the Office of Fair Trading.

• Name	Profile / Nickname	Country	Appointed	Resigned	Accepted	notes
  Mark Lipscombe	Mark	AU		2011-02-01	removed and replaced on Board request
  Kevin Dawson	Kevin	AU	2011-02-01	(to next AGM)	2011-02-01	co-"acting Treasurer" on behalf of CAcert Inc. President (m20110206)

From SGM 20090725 to AGM 20100130

• Role	Name	Profile / Nickname	Country
  President	Nick Bebout	Nick	US
  Vice-President	Mark Lipscombe	Mark	AU
  Treasurer	Ernestine Schwob	ernie	CH
  Secretary (office)	Philipp Dunkel	Philipp	AT
  Member	Guillaume Romagny	Guillaume	FR
  Member	Andreas Bürki	hugi	CH
  Member	Ian Grigg	Iang	AU

Past Committees of the Association

• [iang]: following done from memory, not likely to be perfect, please fix:

2009 (first half)

The board from the 200811xx AGM to 20090725 SGM

• title	name	profile	country	comment
  president	Teus Hagen	Teus	NL	resigned early July 2009
  vice-president	Evaldo Gardenali	Evaldo	BR	acting President from early July 2009
  treasurer and public officer	Robert Cruikshank	Robert	AU
  secretary (office)	Guillaume Romagny	Guillaume	FR	left Secretary duties to Greg Stark
  member	Philipp Dunkel	Philipp	AT	resigned 2009072X
  member	Greg Stark	Greg	US	acting Secretary 20090702
  member	Alejandro Mery Pellegrini	Alejandro	CL

2008

The board from the 20071117 AGM to 200811xx AGM

• title	name	profile	country
  president	Teus Hagen	Teus	NL
  vice-president	Evaldo Gardenali	Evaldo	BR
  treasurer and public officer	Robert Cruikshank	Robert	AU
  secretary (office)	Guillaume Romagny	Guillaume	FR
  member	Alejandro Mery Pellegrini	Alejandro	CL

2007

The board from the 20070525 SGM to 20071117 AGM

• title	name	profile	country
  president	Greg Rose	Greg	AU
  secretary	Evaldo Gardenali	Evaldo	BR
  treasurer and public officer	Robert Cruikshank	Robert	AU

2004-2007

Committee from AGM 2005-07-03 to SGM 2007-05-25

The committee of the association (commonly called the board), elected July 3rd 2005 at AGM logfile text was:

• title	name	profile	country	Comment
  President and Public-Officer	Duane Groth	Duane	AU	Resignation 2007-03-26
  Vice-President	Mark Lipscombe	Mark	AU	Resignation 2006-12-06
  Treasurer				2005-01-27 to 2005-11-17 Casual vacancy, see: Meeting transcript
  Treasurer	Robert Cruikshank	Robert	AU	Elected 2005-11-17, see: Board actions
  Secretary (Office)	Tina Kubota	Tina	US	Resignation 2007-05-22
  Member	Ryan Verner	Ryan	AU	-
  Member	Matthew Asham	Matthew	CA	Resignation 2007-04-11
  Member				Casual vacancy, see: Meeting transcript

Committee from AGM 2004-08-21 to AGM 2005-07-03

The committee of the association (commonly called the board), elected August 21th 2004 at AGM logfile text was:

• title	name	profile	country	Comment
  President and Public-Officer	Duane Groth	Duane	AU
  Vice-President	Mark Lipscombe	Mark	AU
  Treasurer	Chris Martin	Chris	AU	Resignation 2005-01-27
  Secretary (Office)	Wren J. Hunt	Wren	US
  Member	Matthew Asham	Matthew	CA
  Member	Calum Morrell	Calum	GB
  Member	Nathan Reilly	Nathan	AU

Committee from Incorporation at the Office of Fair Trading to AGM 2004-08-21

Founding members : Duane Groth and others (?)

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• CategoryCAcertInc