CAcert Inc. Special General Meeting

A Special General Meeting, has been called by vice president Evaldo Gardenali. Call. This SGM was requested by Nicholas Bebout and seconded by Mario Lipinski.

The meeting will be held the 25th Saturday 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.

Please make sure your fees are paid up.

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 SGM/SGM20090725 -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.

Additional business of a general nature can be notified until 14 days before the meeting (as the secretary may send out an update 14 days before). For politeness and management, get it into the secretary earlier. Rule Changes to the association's rules require 21 days, and is now closed.

New Members

The following new members are welcomed to the Association.

Name

About

Applied

Nominated

Seconded

Motioned

Welcomed

Ernestine Schwob

Ulrich Schröter

Mario Lipinski

m20090626.4

20090703

Andreas Bürki

Ulrich Schröter

Mario Lipinski

m20090626.3

20090703

Frederick Trotter

20090628

Nick Bebout, P.Dunkel

Greg Stark

m20090703.2

yes

Werner Johannes Dworak

board post

20090629

P.Dunkel, Ulrich Schröter

Mario Lipinski, Nick Bebout

m20090703.3

yes

Iain Georgeson

board post

20090629

Nick Bebout

Guillaume Romagny

m20090703.10

yes

Patrick Pointu

board post

20090629

Nick Bebout

Guillaume Romagny

m20070704.2

yes

Andreas Bäß

board post from Ulrich

20090630

Mario Lipinski, Ulrich Schröter

Nick Bebout

m20090703.4

yes

Lambert Hofstra

20090630

Alejandro Mery, Ulrich Schröter, P.Dunkel

Nick Bebout

m20090703.5

yes

Robert Kochheim

20090701

Nick Bebout, Teus Hagen

Guillaume Romagny

m20090703.9

yes

Martin Gummi

20090702

Mario Lipinski

Ulrich Schröter

m20090703.6

yes

Bas van den Dikkenberg

20090702

Ulrich Schröter

Nick Bebout

m20090703.8

yes

List of community members who have applied to join the Association. These members may be accepted at the SGM as well, according to the proposed business:

Name

About

Applied

Nominated

Seconded

Motioned

Welcomed

Ian Grigg

Iang

20090629 (directly to the secretary)

Nick Bebout

Mario Lipinski

m20090703.1

on vote

Jeffery Frederick

20090629

Nick Bebout

Guillaume Romagny

Douglas Ward

20090629

Nick Bebout

Guillaume Romagny

Raoul Xavier Boerlage

board post

20090629

Nick Bebout

Guillaume Romagny

Kurt E.Albershardt

board post

20090629

Nick Bebout

Guillaume Romagny

Lance Davis

20090630

Nick Bebout

Guillaume Romagny

Alexander Prinsier

20090701

Nick Bebout

Guillaume Romagny

Brian D. McCullough

20090702

Nick Bebout

Guillaume Romagny

Rudi Engelbertink

20090705

Robert Kockheim

Nick Bebout

m20090706.1

Rudi van Drunen

20090706 (directly to the secretary)

Robert Kockheim

Alejandro Mery

m20090706.2

Wytze van der Raay

20090707

Guillaume Romagny

Alejandro Mery

m20090707.1

Nominations for member of committee (board)

Name

About

Accepted

Declined

Nominated

Seconded

M.Lipscombe

P.Dunkel

N.Bebout/T.Hagen

G.Rose

board post 20090706

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

20090707

N.Bebout

Mario Lipinski

R.Cruikshank

N.Bebout

A.Mery Pellegrini

P.Dunkel

P.Dunkel

Mario Lipinski

Werner Dworak

S.Johnston

G.Stark

Nick Bebout

G.Romagny

A.Mery Pellegrini

T.Hagen