• ManagementSubCommittee

Note

As of August 06th 2009, all the subcommittee positions are vacant, so the duties go back to the CAcert Board.

Authority

The board has created the Management Sub-Committee at m20070919.2:

• m20070919.2: Create a management sub-committee tasked with certain "CEO-like" duties, in particular staffing. The sub-committee consists of Jens Paul, Teus Hagen, Evaldo Gardenali, with Ian Grigg to have an observer/advisor status.

The Management Sub-Committee reports to the Board.

Members of Management Sub-Committee

none.

Tasks

1. HR:

   • HumanResourcesOfficer

   • Supervision of all Officers

2. Review of Systems Administration with Philipp.
   • search for new sysadmins

   • check done informally until reviewed TrustCheck

   • allocation to non-critical systems
   • allocation to critical systems to be approved by Board.
3. Direct handling of all unfilled roles.

   • SecurityOfficer

   • AssuranceOfficer

   • PolicyOfficer

   • HumanResourcesOfficer

   • Internal Audit, Quality Control (mentioned in top minutes )

Meetings

Management Sub-committee currently meets approximately every two weeks, mostly on Thursday 22:30. Where decisions are taken, they are recorded as ManagementSubCommitteeDecisions.

• see Advisory for all earlier meetings

• 20071025

• 20071108

• 20071115

• 20071122

• 20071129

• 20071208 Advisory meeting

• 20071220

• 20080105

• 20080117

• 20080207

• 20080221

• 20080317

• 20080403 Overview of status of actions.

• 20080416

M-SC inherited the the arrangement established by Advisory, although those Advisory meetings were much more open and free-flowing. Advisory still plays a small role in recording the minutes.

Historical

Jens Paul resigned December 2007.

• CategoryM-SC