CAcert Inc. Special General Meeting 2011-05-08

A Special General Meeting, has been called by Secretary Mario Lipinski. Call.

The meeting will be held the Sunday, May 8th 2011 at 20:00 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.

Call

Dear Members,

The committee of CAcert Inc. has, in accordance with Part 2, rule 13 of the associations rules called a Special General Meeting of CAcert Inc. for Sunday, May 8th 2011 at 20:00 UTC to take place in the IRC channel #sgm on irc.cacert.org.

Proxys have to be notified to secreatary@cacert.org before 2011-05-07 20:00 UTC in signed mail. Early votes seem not to be possible for this meeting because of the required procedures.

The only business to be transacted at this meeting is the appeal of Guillaume Romagny against the board decission regarding the complaint by Ulrich Schröter under rule 12. His request for appeal [1] is attached, containing the full quoted statement by the board which is also available from the list archives [2].

Feel free to use the cacert-members@lists.cacert.org mailing list by copying mails there or the wiki page http://wiki.cacert.org/SGM/Next for coordination with others members.

Please also ensure that your membership dues are current, as you may not be entitled to vote otherwise. You are currently paid up until 2016-06-30 (*).

(*) Especially if you paid via bank transfer your payment might not have been processed yet. In this case or you feel anything is wrong regarding your payment contact secretary@cacert.org so this can be sorted out in time.

[1] https://lists.cacert.org/wws/arc/cacert-board/2011-04/msg00010.html [2] https://lists.cacert.org/wws/arc/cacert-board/2011-04/msg00008.html

Mario Lipinski CAcert Inc. Secretary

Log

Minutes