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. Procedures should be followed, check there for more help. To help, please be there very early so we can get people voiced up.

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 New Members 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/ProposedRuleChange.

  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

One important business item #1 before the SGM is the SGM/SGM20090725/NewMembers. These may be processed by the board before the SGM.

Nominations for member of committee (board)

Another important business item #4 is electing members to fill casual vacancies in the committee.

voteBot Name

About

Accepted

Nominated

Seconded

markLipscombe

post

20090724

P.Dunkel

N.Bebout/T.Hagen

PhilippDunkel

P.Dunkel

Mario Lipinski

Werner Dworak

SamJohnston

SamJohnston

post 20090712

G.Stark

Nick Bebout

andreaskBürki

20090629 20090721

20090721

IanG

Mario Lipinski, Werner Dworak

ernestineSchwob

20090722

20090717

IanG

Mario Lipinski, Guillaume Romagny, Werner Dworak

fredTrotter

Nick Bebout

IanG

ianGrigg

Iang platform

20090715

Ulrich Schröter

Werner Dworak, Guillaume Romagny, PhilippDunkel

andreasBäß

post

20090524

Ulrich Schröter

Werner Dworak, PhilippDunkel

johnMoore

20090722

Nick Bebout

IanG

Current Board

Current board that has not resigned in advance of the SGM.

Name

About

Accepted

Nominated

Seconded

G.Stark

GregStark

no

N.Bebout

A.Mery Pellegrini

E.Gardenali

EvaldoGardenali

no

N.Bebout

A.Mery Pellegrini

R.Cruikshank

RobertCruikshank

no

N.Bebout

A.Mery Pellegrini

G.Romagny

GuillaumeRomagny

accepted

A.Mery Pellegrini

M.Lipscombe

Nomination declined

Following members have declined nomination.

Name

Declined

Nominated

Seconded

G.L.Adams

20090707

T.Hagen

N.Bebout

A.Mery Pellegrini

20090707

N.Bebout

Mario Lipinski

U.Schröter

20090714

IanG

Mario Lipinski, Werner Dworak

L.Hofstra

20090716

IanG

Mario Lipinski, Guillaume Romagny, Werner Dworak

G.Rose

20090717

P.Dunkel

N.Bebout/T.Hagen