Decisions made by ManagementSubCommittee
Decisions made by ManagementSubCommittee. Document according to convention listed at DecisionNumbers.
msc20080117.1
msc20080117.1 MoU on Funding for audit (signed final document) now on svn, remove the older HTML discussion document because it is completely replaced by the PDF.
msc20080106.1
msc20080106.1 User name, email & address data is not to be stored in the CATS database. This may mean for example that the information is gathered after the test, and mailed out to Poster + Assurer.
msc20080106.2
msc20080106.2 m-sc to manage the policy maillist directly, ask for password.
msc20080106.3
msc20080106.3 provide Auditor with an SSL webserver system under CAcert domain.
- set up a shell account on existing webserver alongside CATS.
- can get SSH to upload the data.
- once set up, ask Philipp to allocate domain
- Evaldo to create the cert.
msc20071208.1
(Funding by NLnet allocates 3000 euros for each phase (of 4) for documentation and other CAcert projects.) To allocate a documentation budget of 3000 euros to SM (security manual) project.
msc20071208.2
To set the target for Systems Administration: one person per defined service, and one backup-sysadm for each.
msc20071208.3
wiki:
- make an "equate" between "board" and "committee" on the wiki
- Teus and other new board members to be added to wiki BOARD page access ("trusted group") ??
- secretary (Evaldo) to get admin rights on wiki
- appoint more/new wiki administrator(s) to take over wiki
msc20071129.1
To bring Oophaga in as systems administrators for team for supporting NL
msc20071025.1
- CATS is to be run outside core system:
- on a remote system outside the systems administration team but within CAcert jurisdiction.
Michelle to turn off private API usage for now within CATS and rely on single certificate.
Michelle to prepare/code appropriate format for successful tests to pass to philipp/core system. May also suggest code to incorporate log into the core system.
Evaldo to prepare test system
- Evaldo is sole sysadm for the machine.
DNS: Philipp cats.cacert.org to be delegated to that machine 72.232.44.195 .
M-SC prepare a plan and timeline Evaldo
- EO reminds testing questions overview is needed
- cc decision and plan to board.
This decision was originally recorded erroneously as s20071025.1.