As of August 06th 2009, all the subcommittee positions are vacant, so the duties go back to the CAcert Board.
The board has created the Management Sub-Committee at m20070919.2:
m20070919.2: Create a management sub-committee tasked with certain "CEO-like" duties, in particular staffing. The sub-committee consists of Jens Paul, Teus Hagen, Evaldo Gardenali, with Ian Grigg to have an observer/advisor status.
The Management Sub-Committee reports to the Board.
Members of Management Sub-Committee
- Review of Systems Administration with Philipp.
- search for new sysadmins
check done informally until reviewed TrustCheck
- allocation to non-critical systems
- allocation to critical systems to be approved by Board.
- Direct handling of all unfilled roles.
Management Sub-committee currently meets approximately every two weeks, mostly on Thursday 22:30. Where decisions are taken, they are recorded as ManagementSubCommitteeDecisions.
see Advisory for all earlier meetings
20080403 Overview of status of actions.
M-SC inherited the the arrangement established by Advisory, although those Advisory meetings were much more open and free-flowing. Advisory still plays a small role in recording the minutes.
Jens Paul resigned December 2007.