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:
- 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.
see below for list of new members.
- To consider the following special resolution to amend the rules of the association.
- By special resolution, it is RESOLVED, that the rules of the incorporated association be amended as follows.
see text in full business notification to secretary 20090629.
also see the text in nice wiki format at SGM/SGM20090725/ProposedRuleChange.
- To consider, and if thought fit, to vote on the following resolutions:
- 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.
- RESOLVED, that the committee as constituted no longer enjoys the confidence of the members, and each committee member is removed from their position.
- 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 |
||
Andreas Bürki |
|
|
Ulrich Schröter |
Mario Lipinski |
||
Frederick Trotter |
|
Nick Bebout, P.Dunkel |
Greg Stark |
yes |
||
Werner Johannes Dworak |
P.Dunkel, Ulrich Schröter |
Mario Lipinski, Nick Bebout |
yes |
|||
Iain Georgeson |
Nick Bebout |
Guillaume Romagny |
yes |
|||
Patrick Pointu |
Nick Bebout |
Guillaume Romagny |
yes |
|||
Andreas Bäß |
Mario Lipinski, Ulrich Schröter |
Nick Bebout |
yes |
|||
Lambert Hofstra |
|
Alejandro Mery, Ulrich Schröter, P.Dunkel |
Nick Bebout |
yes |
||
Robert Kochheim |
|
Nick Bebout, Teus Hagen |
Guillaume Romagny |
yes |
||
Martin Gummi |
|
Mario Lipinski |
Ulrich Schröter |
yes |
||
Bas van den Dikkenberg |
|
Ulrich Schröter |
Nick Bebout |
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 |
20090629 (directly to the secretary) |
Nick Bebout |
Mario Lipinski |
on vote |
||
Jeffery Frederick |
|
Nick Bebout |
Guillaume Romagny |
|
|
|
Douglas Ward |
|
Nick Bebout |
Guillaume Romagny |
|
|
|
Raoul Xavier Boerlage |
Nick Bebout |
Guillaume Romagny |
|
|
||
Kurt E.Albershardt |
Nick Bebout |
Guillaume Romagny |
|
|
||
Lance Davis |
|
Nick Bebout |
Guillaume Romagny |
|
|
|
Alexander Prinsier |
|
Nick Bebout |
Guillaume Romagny |
|
|
|
Brian D. McCullough |
|
Nick Bebout |
Guillaume Romagny |
|
|
|
Rudi Engelbertink |
|
Robert Kockheim |
Nick Bebout |
|
||
Rudi van Drunen |
|
20090706 (directly to the secretary) |
Robert Kockheim |
Alejandro Mery |
|
|
Wytze van der Raay |
|
Guillaume Romagny |
Alejandro Mery |
|
Nominations for member of committee (board)
Name |
About |
Accepted |
Declined |
Nominated |
Seconded |
M.Lipscombe |
|
|
|
N.Bebout/T.Hagen |
|
G.Rose |
|
|
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 |
|
|
Werner Dworak |
||
S.Johnston |
|
|
|
G.Stark |
Nick Bebout |
G.Romagny |
|
|
|
A.Mery Pellegrini |
T.Hagen |