• NextAnnualGeneralMeeting

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Agenda

Meeting is chaired by XXX

1. Open meeting:

   1. Identification of members with voting and proxy rights
      • (chair gives speak access to the voting members)
   2. identification of nominated association members and vote for acceptance (add access if member is present).

2. Ratify the minutes

   1. The preceeding AGM 17th November 2007

3. Yearly reports of 2008:

   1. Committee (board) exec report
   2. Treasurer financial report
   3. Secretary report

4. Committee election :

   1. election
   2. Confirm Robert Cruikshank as Public Officer.
   3. The board has the following mandates:
      • CAcert operational affairs including finances for CAcert services;
      • veto right on policy documents;
      • last appeal on dispute resolution.
      • sub-committee appointment: one is Managament Sub-Committee with the members: Teus Hagen, Evaldo Gardenali, Jens Paul and non-voting external advisor Ian Grigg.

5. Resolutions; acceptance of:

6. Close meeting, minutes of the meeting to be published in the wiki http://wiki.cacert.org/wiki/CAcertIncorporated (history of general meetings).

Nominations for Member of the Committee

At the upcoming AGM, the committee ("Board") is dissolved and a new one is elected. A new Committee should be formed for the term that follows the AGM, up to the next AGM, where the same procedure applies.

The following nominations have been received by the Secretary:

Nominations for board directors should be sent to the Secretary (evaldo at cacert) in signed email. CC to the cacert-board at cacert. Also, if you want someone to second your nomination, CC that person. Certificate for the secretary can be found at EvaldoGardenali

Nominations for New Members of the Association

The following persons were nominated for association membership:

Users and Members Suggestions