= Decisions made by ManagementSubCommittee =

Decisions made by ManagementSubCommittee.  Document according to convention listed at DecisionNumbers.

<<Anchor(msc20080117.1)>>
== msc20080117.1 ==

[[Advisory/AMinutes20080105|msc20080117.1]] MoU on [[http://svn.cacert.org/CAcert/Funding/|Funding]] for audit (signed final document) now on svn, remove the older HTML discussion document because it is completely replaced by the PDF.

<<Anchor(msc20080106.1)>>
== msc20080106.1 ==

[[Advisory/AMinutes20080105|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.

<<Anchor(msc20080106.2)>>
== msc20080106.2 ==

[[Advisory/AMinutes20080105|msc20080106.2]] m-sc to manage the policy maillist directly, ask for password.

<<Anchor(msc20080106.3)>>
== msc20080106.3 ==

[[Advisory/AMinutes20080105|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.

<<Anchor(msc20071208.1)>>
== 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.

<<Anchor(msc20071208.2)>>
== msc20071208.2 ==

To set the target for Systems Administration: one person per defined service, and one backup-sysadm for each.

<<Anchor(msc20071208.3)>>
== 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

<<Anchor(msc20071129.1)>>
== msc20071129.1 ==

To bring Oophaga in as systems administrators for team for supporting NL

<<Anchor(msc20071025.1)>>
== 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.

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 . CategoryDecisions
 . [[CategoryM-SC]]