Basic Stats
- Time: 17:00 - 19:00, 2 hour time slot, then maybe off to a restaurant.
- Date: Tuesday 28th April.
- Numbers: 10 - 20
- Location: meeting room at Pylonware corporation (see bottom)
Agenda
This is an idea of the agenda, not a promise!
17:00 |
Welcome |
Tomáš |
"hi!" |
17:01 |
CAcert and the Audit |
Iang |
Auditor |
17:05 |
The CAcert Community Agreement |
Iang |
why it is "different", how it effects you |
17:10 |
Introduction to Assurance Policy |
Iang |
The purpose, other important changes |
17:15 |
CAP form |
?? |
new details |
17:20 |
Identity Documents |
?? |
an update |
17:25 |
Names |
?? |
an update |
17:35 |
Arbitration |
Iang |
|
17:40 |
Discussion |
all |
open |
18:00 |
Assurances |
all |
|
18:55 |
Close |
iang |
Quick summary of audit progress. Clean up the room |
19:01 |
Debriefing |
all invited |
restaurant or bar or cafe |
An alternate view of the Agenda is located at Assurer Training Events. The main purposes of this event are twofold:
- to introduce old and new Assurers to the changes over the last year
- to review the Assurances for audit purposes.
Note that the purpose is not to assure new Members, although they are welcome to attend and we need our new Members as "guinea pigs". The talks are oriented to the Assurers, and not to new Members. The Assurers can fill in the gap, see 1,2 above
Attending
Iang <iang>
contact the above at c.o for any event questions, also <events> at c.o.
TomTrnka at seznam dot czheck
- Dan, Zdenek, Hynek, Alex, Jan, Jindřich,
Progress
- Emails sent out to 9 Assurers (50km) inviting.
- Location organised: Pylonware building.
- Beamer organised.
Reminder to be sent on the Weekend before...
Logistics
Still to sort out:
Beamer - yes
Printer and CAP forms.
- Language? English preferred, but Czech is good for those who cannot work in English.
CCA, AP, AH, printed out before hand.
- Each Assurer should be familiar with these.
location
Location is meeting room at Pylonware corporation. Click on Vlkova 24. You'll be guided from the entrance/desk.
On ground management
- Tomáš Trnka is doing the on-ground arrangements
Catering: light refreshments only?
- Event Coordination is ... open!
Food
Afterwards.