CAcert Inc. Special General Meeting

A Special General Meeting has been requested by Nicholas Bebout and seconded by Mario Lipinski. The meeting will be held the 24th of July 21:00 UTC in the IRC channel #SGM on the irc.cacert.org IRC server.

The meeting is public, everyone is allowed to attend. The SGM will be moderated, only association members will be voiced.

Agenda

For this SGM, business must be notified to the secretary:

Here is a summary of the full business notification to secretary 20090629:

  1. As the first order of business, to consider and vote on each and every properly submitted membership application received by the the secretary in the proceeding sixty days, up to the opening of the SGM that has either not yet been admitted to the association as a member, or have been refused membership.
    1. see below for list of new members.

  2. To consider the following special resolution to amend the rules of the association.
    1. By special resolution, it is RESOLVED, that the rules of the incorporated association be amended as follows.
    2. see text in full business notification to secretary 20090629.

    3. also see the text in nice wiki format at ProposedRuleChange200906.

  3. To consider, and if thought fit, to vote on the following resolutions:
    1. RESOLVED, that the membership takes note of the extraordinary work performed by the current committee, but is disheartened by the recent breakdown of the working relationship of the committee.
    2. RESOLVED, that the committee as constituted no longer enjoys the confidence of the members, and each committee member is removed from their position.
  4. To consider, and if thought fit, accept any nominations from the floor to fill any casual board vacancies arising.

New Members

List of new members who have applied to join:

Name

About

Applied

Nominated

Seconded

Motioned

Welcomed

Ernestine Schwob

Ulrich Schröter

Mario Lipinski

m20090626.4

Andreas Bürki

Ulrich Schröter

Mario Lipinski

m20090626.3

Ian Grigg

Iang

20090629

Nick Bebout

Mario Lipinski

Frederick Trotter

20090628

Nick Bebout, Philipp Dunkel

Greg Stark

Jeffery Frederick

20090629

Nick Bebout

Werner Johannes Dworak

board post

20090629

Philipp Dunkel, Ulrich Schröter

Mario Lipinski, Nick Bebout

Douglas Ward

20090629

Nick Bebout

Iain Georgeson

board post

20090629

Nick Bebout

Raoul Xavier Boerlage

20090629

Nick Bebout

Patrick Pointu

20090629

Nick Bebout

Kurt E.Albershardt

20090629

Nick Bebout

Andreas Bäß

board post from Ulrich

20090630

Mario Lipinski, Ulrich Schröter

Nick Bebout

Lance Davis

20090630

Nick Bebout

Lambert Hofstra

20090630

Alejandro Mery, Ulrich Schröter, Philipp Dunkel

Nick Bebout

Alexander Prinsier

20090701

Nick Bebout

Robert Kochheim

20090701

Nick Bebout

Martin Gummi

20090702

Mario Lipinski

Ulrich Schröter

Nominations for member of committee (board)

Name

Accepted

Nominated

Seconded

M.Lipscombe

P.Dunkel

N.Bebout/T.Hagen

G.Rose

P.Dunkel

N.Bebout/T.Hagen

G.L.Adams

T.Hagen

N.Bebout

G.Stark

N.Bebout

A.Mery Pellegrini

E.Gardenali

N.Bebout

A.Mery Pellegrini

A.Mery Pellegrini

N.Bebout

Mario Lipinski

R.Cruikshank

N.Bebout

A.Mery Pellegrini

P.Dunkel

Mario Lipinski