= Advisory Minutes 20071011 =
Teus, Iang

== Board ==
 * contacted ib, will meet in London november.
 * in contact with Alain W and Mike B;  email from Greg S from and got a name, phil => to greg S.
 * Peter SA, very involved
 * no/yet PM; Christian; WH
 * Evaldo: some cautionary remarks to follow up.

== UK + Scandanavia ==
 * Linux Format UK-based journal, how to get an article written?
 * contact Son.net?
 * Olav voip Asterix ...

== AGM ==
 * draft call prepared by Teus, evaldo to send out.
 * need to send out proposals to secretary nominating board members.
   * teus will nominate the current board
   * jens to nominate teus
   * ask for seconders.
 * blog AGM substitutes as call for now

== Policies ==
 * OA is work-in-progress, Jens.
 * send ping to philipp to handle Austrian SubPol, wait for DE draft.  iang
 * name change: Registered User Agreement ==> CAcert Community Agreement need one more vote
 * NDA clause proposed, iang suggests simple one, Greg suggests more complex form
 * transfer of rights, waiting on Jens to comment on FSFE, Teus to ping George G at iang who is German legal type and can comment, there is an open source community lawyer group, Shane.
 * early next week: exchange draft work list on NRP-DaL + CCA
 * assurance testing system, is there a date that it starts?  Jens to explain?

== Business ==
 * PR into the USA, can Greg S look at that?
 * marketing, statistics? ==> sustainability
 * http://wiki.cacert.org/wiki/SelfSustainabilityIdeas started
 * looking at income/fees and volunteer donations when certs are picked up
 * organisational donations / biz model
 * getting too deep, let's pick it up with Greg S.
 * PR is an issue, press releases are not coming out, not being reviewed.
 * the Oophaga PR will be a crucial test.
 * Johan is working with Philip to redesign web page, logo, advert, partner logos changes.


== Dispute Resolution ==
 * Still on Teus' list.  Iang to look up case manager ideas.

== Systems Administration ==
 * Communication happening.
 * Philipp sent list of names to M-SC.
 * Teus to look at the information on these people.
 * 3 other names:  Evaldo, Sebastian, Mario.
 * Hans V ... will ping coming week.
 * How to deal with dual control?  Let's share some proposals.  Iang + Teus.

== Misc ==
 * next Advisory meeting?  After AGM, Jens to discuss.
 * 5th December every family is with Santa Claus, else they are sent to Spain, all NL is closed 
== End ==