Brain/CAcertInc/Committee/Historical

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Historical Record of our Committees of the Association (aka Board)

(please check here for the Current Committee)

CAcert Inc. Committee (AGM 2023-11-11 and Committee meeting 2023-12-07)

Constituental meeting on December, 7th 2023.

Position	Name	Profile / Nickname	Country	Appointed	Notes, including Conflicts of Interest
*President	Brian McCullough	BrianMcCullough	CDN	AGM 2023
*Member	Frédéric Dumas	Frédéric Dumas	PL	AGM 2023
*Secretary	Etienne Ruedin	[[]]	CH	AGM 2023
*Treasurer	Frédéric Grither		F	AGM 2023
*Member	Aleš Kastner		CZ	AGM 2023
Member		[[]]		AGM 2023
*Vice President	Kim Nilsson	[[]]	S	AGM 2023

* https://motion.cacert.org/motions/m20210506

CAcert Inc. Committee (AGM 2022-11-12 and Committee meeting 2022-12-01)

Constituental meeting on December, 1st 2022.

Position	Name	Profile / Nickname	Country	Appointed	Notes, including Conflicts of Interest
President	Brian McCullough	BrianMcCullough	CDN	AGM 2022
Vice President	Frédéric Dumas	Frédéric Dumas	F	AGM 2022
Member	Kim Nilsson		S	AGM 2022
Secretary	Etienne Ruedin	[[]]	CH	AGM 2022
Treasurer	Michael Richardson		CDN	AGM 2022
Member	vacant
Member	vacant	[[]]

* https://motion.cacert.org/motions/m20210506.3

CAcert Inc. Committee (AGM 2021-11-13 and Committee meeting 2021-12-02)

Constituental meeting on December, 2nd 2021.

Position	Name	Profile / Nickname	Country	Appointed	Notes, including Conflicts of Interest
President	Brian McCullough	BrianMcCullough	CDN	AGM 2021
Vice President	Frédéric Dumas	Frédéric Dumas	F	AGM 2021
Secretary	Etienne Ruedin	[[]]	CH	AGM 2021
Treasurer	Michael Richardson		CDN	AGM 2021
Member	Wacław Schiller		PL	AGM 2021	did not accept, seat vacant
Member	Sascha Ternes	[[]]	D	AGM 2021
Member	Kim Nilsson	[[]]	S	AGM 2021

* https://motion.cacert.org/motions/m20210506.3

CAcert Inc. Subcommittees (Board Meeting 2016-04-16)

Finances

Including grants and fund raising

Position	Name	Profile / Nickname	Country	Appointed	Notes
Treasurer	Michael Richardson	[[]]	B	2021-05-06	https://motion.cacert.org/motions/m20210506.2
Member	Frédéric Grither	[[]]	F	2020-02-13	https://motion.cacert.org/motions/m20200213.7
Member	Brett Watson	[[]]	AU	2020-02-13	https://motion.cacert.org/motions/m20200213.7
Member	Brian McCullough	[[]]	CA
Member	Peter Nunn	[[]]	AU-VIC
Member	Wacław Schiller	[[]]	PL	2021-05-06	https://motion.cacert.org/motions/m20210506.2
Member	Frédéric Dumas	[[]]	F	2021-05-06	https://motion.cacert.org/motions/m20210506.2

Public Relation

Position	Name	Profile / Nickname	Country	Appointed	Notes
Member	Alexander Bahlo	[[]]	DE	2018-11-09
Member	Frédéric Dumas	[[]]	F	2018-11-09

Public Officer

This positions is no more needed with the statutes from 07-11-2020 (headquarters outside NSW).

CAcert Inc. Committee (AGM 2020-11-07 and Committee meeting 2021-05-06)

Constituental meeting on December, 10th 2020.

Committee meeting on May, 6th 2021.

Position	Name	Profile / Nickname	Country	Appointed	Notes, including Conflicts of Interest
President	Brian McCullough	BrianMcCullough	CA	AGM 2020
Vice President	Peter Nunn	[[]]	AU-VIC	AGM 2020
Secretary	Etienne Ruedin	[[]]	CH	AGM 2020
Treasurer	vacant			AGM 2020	Replaced by Michael Richardson (CND) on 2021-05-06 *
Treasurer	Michael Richardson		CDN	05-06-2021	by the committee on 2021-05-06 *
Member	Frédéric Dumas	Frédéric Dumas	F	AGM 2020
Member	Guy Scharinger	[[]]	F	AGM 2020
Member	Sascha Ternes	[[]]	D	AGM 2020

* https://motion.cacert.org/motions/m20210506.3

CAcert Inc. Subcommittees (Board Meeting 2016-04-16)

Secretary

Position	Name	Profile / Nickname	Country	Appointed	Notes
Secretary	Etienne Ruedin	[[]]	CH	2016-12-18

Finances

Including grants and fund raising

Position	Name	Profile / Nickname	Country	Appointed	Notes
Treasurer	Michael Richardson	[[]]	B	2021-05-06	https://motion.cacert.org/motions/m20210506.2
Member	Frédéric Grither	[[]]	F	2020-02-13	https://motion.cacert.org/motions/m20200213.7
Member	Brett Watson	[[]]	AU	2020-02-13	https://motion.cacert.org/motions/m20200213.7
Member	Brian McCullough	[[]]	CA
Member	Peter Nunn	[[]]	AU-VIC
Member	Waclaw Schiller	[[]]	PL	2021-05-06	https://motion.cacert.org/motions/m20210506.2
Member	Frédéric Dumas	[[]]	F	2021-05-06	https://motion.cacert.org/motions/m20210506.2

Public Relation

Position	Name	Profile / Nickname	Country	Appointed	Notes
Member	Alexander Bahlo	[[]]	DE	2018-11-09
Member	Frédéric Dumas	[[]]	F	2018-11-09

Public Officer

The Public Officer was the Association representative and official signatory to the Office of Fair Trading.

Name

Profile / Nickname

Appointed

Resigned

Accepted

notes

Peter Moulding

appointed m20170331.3 12.10.2018

20181012

This positions is no more needed with the statutes from 07-11-2020 (headquarters outside NSW).

CAcert Inc. Committee (AGM 2019-11-30 / Committee meeting 2020-02-13 to AGM 2020-11-07)

Constituental meeting on December, 23th 2019.

Committee meeting on February, 13th 2020.

Position	Name	Profile / Nickname	Country	Appointed	Notes, including Conflicts of Interest
President	Brian McCullough	BrianMcCullough	CA	AGM 2019
Vice President	Peter Nunn	[[]]	AU-VIC	AGM 2019
Secretary	Etienne Ruedin	[[]]	CH	AGM 2019
Treasurer	Frédéric Grither		F	AGM 2019	Replaced by Christophe Meesters (B) on 2020-02-13 *
Member	Frédéric Dumas	Frédéric Dumas	F	AGM 2019
Member	Ross Krumbholz	[[]]	AU-QLD	AGM 2019	Replaced by Frédéric Grither (F) on 2020-02-13 **
Member	Sascha Ternes	[[]]	D	AGM 2019

* https://motion.cacert.org/motions/m20200213.6 ** https://motion.cacert.org/motions/m20200213.4

CAcert Inc. Subcommittees (Board Meeting 2016-04-16)

Finances

Including grants and fund raising

Position	Name	Profile / Nickname	Country	Appointed	Notes
Treasurer	Christophe Meesters	[[]]	B	2020-02-13
Member	Frédéric Grither	[[]]	F	2020-02-13	https://motion.cacert.org/motions/m20200213.7
Member	Brett Watson	[[]]	AU	2020-02-13	https://motion.cacert.org/motions/m20200213.7
Member	Brian McCullough	[[]]	CA
Member	Peter Nunn	[[]]	AU-VIC
Member	??	[[]]	AU		Westpac

Public Relation

Position	Name	Profile / Nickname	Country	Appointed	Notes
Member	Alexander Bahlo	[[]]	DE	2018-11-09
Member	Frédéric Dumas	[[]]	F	2018-11-09

Public Officer

The Public Officer is the Association representative and official signatory to the Office of Fair Trading.

Name

Profile / Nickname

Appointed

Resigned

Accepted

notes

Peter Moulding

appointed m20170331.3 12.10.2018

20181012

From AGM 2019-11-30 to 2020-02-13

Committee meeting on February, 13th 20120.

Position	Name	Profile / Nickname	Country	Appointed	Notes, including Conflicts of Interest
President	Brian McCullough	BrianMcCullough	US	AGM 2019
Vice President	Peter Nunn	[[]]	AU-VIC	AGM 2019
Secretary	Etienne Ruedin	[[]]	CH	AGM 2019
Treasurer	Frédéric Grither		F	AGM 2019
Member	Frédéric Dumas	Frédéric Dumas	F	AGM 2019
Member	Ross Krumbholz	[[]]	AU-QLD	AGM 2019	was nominated by the 2019 AGM, but never acknowledged acceptance
Member	Sascha Ternes	[[]]	D	AGM 20198

CAcert Inc. Subcommittees (Board Meeting 2016-04-16)

Secretary

Position	Name	Profile / Nickname	Country	Appointed	Notes
Secretary	Etienne Ruedin	[[]]	CH	2016-12-18

Finances

Including grants and fund raising

Position	Name	Profile / Nickname	Country	Appointed	Notes
Treasurer	Frédéric Grither	[[]]	F
Member	xxx	[[]]	AU		Westpac
Member	Brian McCoulough	[[]]	US
Member	Peter Nunn	[[]]	AU-VIC

Secretary

Position	Name	Profile / Nickname	Country	Appointed	Notes
Secretary	Etienne Ruedin	[[]]	CH	2016-12-18

Public Relation

Position	Name	Profile / Nickname	Country	Appointed	Notes
Member	Alexander Bahlo	[[]]	DE	2018-11-09
Member	Frédéric Dumas	[[]]	F	2018-11-09

Public Officer

The Public Officer is the Association representative and official signatory to the Office of Fair Trading.

Name

Profile / Nickname

Appointed

Resigned

Accepted

notes

Peter Moulding

appointed m20170331.3 12.10.2018

20181012

From AGM 2018-10-19 to AGM 2019-11-30

Constituental meeting on December, xth 2019.

Position	Name	Profile / Nickname	Country	Appointed	Notes, including Conflicts of Interest
President	Brian McCullough	BrianMcCullough	US	AGM 2018
Vice President	Peter Nunn	[[]]	AU-VIC	AGM 2018
Secretary	Etienne Ruedin	[[]]	CH	AGM 2018
Treasurer	Frédéric Grither		F	AGM 2018
Member	Frédéric Dumas	Frédéric Dumas	F	AGM 2018
Member	Ross Krumbholz	[[]]	AU-QLD	AGM 2018
Member	Peter Moulding	[[]]	AU-NSW	AGM 2018

CAcert Inc. Subcommittees (Board Meeting 2016-04-16)

Secretary

Position	Name	Profile / Nickname	Country	Appointed	Notes
Secretary	Etienne Ruedin	[[]]	CH	2016-12-18

Finances

Including grants and fund raising

Position	Name	Profile / Nickname	Country	Appointed	Notes
Treasurer	Frédéric Grither	[[]]	F
Member	xxx	[[]]	AU		Westpac
Member	Brian McCoulough	[[]]	US
Member	Peter Nunn	[[]]	AU-VIC

Secretary

Position	Name	Profile / Nickname	Country	Appointed	Notes
Secretary	Etienne Ruedin	[[]]	CH	2016-12-18

Public Relation

Position	Name	Profile / Nickname	Country	Appointed	Notes
Member	Alexander Bahlo	[[]]	DE	2018-11-09
Member	Frédéric Dumas	[[]]	F	2018-11-09

Public Officer

The Public Officer is the Association representative and official signatory to the Office of Fair Trading.

Name

Profile / Nickname

Appointed

Resigned

Accepted

notes

Peter Moulding

appointed m20170331.3 12.10.2018

20181012

From AGM 2017-12-16 to AGM 2018-10-19

Constituental meeting on December, 29th 2017.

Position	Name	Profile / Nickname	Country	Appointed	Notes, including Conflicts of Interest
President	Brian McCullough	BrianMcCullough	US	AGM 2017
Vice President	Peter Nunn	[[]]	AU-VIC	AGM 2017
Secretary	Etienne Ruedin	[[]]	CH	AGM 2017
Treasurer	Karl-Heinz Gödderz	GuKKDevel	DE	AGM 2017	replaced on 2018-05-03
Treasurer	Frédéric Grither		F	2018-05-03
Member	Alexander Samad	[[]]	AU-NSW	2017-03-31	replaced on 2018-01-25
Member	Ross Krumbholz	[[]]	AU-QLD	29-12-2017 m20180105.3
Member	Peter Moulding	[[]]	AU-NSW	2018-01-25
Member	Peter Yuill	[[]]	AU-VIC	2018-01-25

CAcert Inc. Subcommittees (Board Meeting 2016-04-16)

Secretary

Position	Name	Profile / Nickname	Country	Appointed	Notes
Secretary	Etienne Ruedin	[[]]	DE	2016-12-18

Treasury

Position	Name	Profile / Nickname	Country	Appointed	Notes
Treasurer	Karl-Heinz Gödderz	[[]]	DE	2018-01-12
Member	Michael Judd	[[]]	AU	2016-04-25	m20160417.1

Public Officer

Position	Name	Profile / Nickname	Country	Appointed	Notes
Public Officer	Alexander Samad	[[]]	AU-NSW	2017-03-31	m20170331.3 resigned 25-01-2018
Public Officer	Amos Shapira	[[]]	AU-NSW	2018-01-25
Public Officer	Peter Moulding	[[]]	AU-NSW	2018-10-12
Member	Gero Treuner	[[]]	DE	2017-12-29	m20180105.2
Member	Etienne Ruedin	[[]]	CH	2017-12-29	m20180105.2

Public Officer

The Public Officer is the Association representative and official signatory to the Office of Fair Trading.

Name	Profile / Nickname	Appointed	Resigned	Accepted	notes
Alexander Samad		appointed m20170331.3 31.3.2017		20170810	co-"acting Treasurer" on behalf of CAcert Inc. President (m20110206)

From AGM 2016-12-18 to AGM 2017-12-16

Constituental meeting on December, 23th 2016.

Position	Name	Profile / Nickname	Country	Appointed	Notes, including Conflicts of Interest
President	Dirk Astrath	dirk	DE	AGM 2016	President of Secure-u e.V.
Vice President	Brian McCullough	BrianMcCullough	US	AGM 2016
Secretary	Etienne Ruedin	[[]]	CH	AGM 2016
Treasurer	Gero Treuner	[[]]	DE	AGM 2016
Member	Peter Nunn	[[]]	AU-VIC	2017-03-31
Member	Alexander Samad	[[]]	AU-NSW	2017-03-31
Member	Ross Krumbholz	[[]]	AU-QLD	2017-03-31

CAcert Inc. Subcommittees (Board Meeting 2016-04-16)

Secretary

Position	Name	Profile / Nickname	Country	Appointed	Notes
Secretary	Etienne Ruedin	[[]]	DE	2016-12-18

Treasury

Position	Name	Profile / Nickname	Country	Appointed	Notes
Treasurer	Gero Treuner	[[]]	DE	2016-12-18
Member	Michael Judd	[[]]	AU	2016-04-25	m20160417.1

Public Officer

The Public Officer is the Association representative and official signatory to the Office of Fair Trading.

Name	Profile / Nickname	Appointed	Resigned	Accepted	notes
Kevin Dawson	KewinDawson	confirmed m20151129.7	31.3.2017		co-"acting Treasurer" on behalf of CAcert Inc. President (m20110206)
Alexander Samad		appointed m20170331.3 31.3.20177		20170810	co-"acting Treasurer" on behalf of CAcert Inc. President (m20110206)

From SGM 20160409 to AGM 20161218

Position	Name	Profile / Nickname	Country	Appointed	Notes, including Conflicts of Interest
President	Piers Lauder	Piers	AU	SGM 2016
Vice President	Ian Grigg	Iang	AU	SGM 2016	Had a low level security clearance around 2012 from AU government. Is party to a number of arbitrations.
Secretary	Dirk Astrath	dirk	DE	SGM 2016
Treasurer	Gero Treuner	[[]]	DE	SGM 2016
Member	Matthias Subik	[[]]	AT	SGM 2016
Member	Ben Ball	BenBall	AU	SGM 2016
Member	Kevin Dawson	[[]]	AU	SGM 2016

CAcert Inc. Subcommittees (Board Meeting 2016-04-16)

Secretary

Position	Name	Profile / Nickname	Country	Appointed	Notes
Secretary	Dirk Astrath	dirk	DE	2016-04-16

Treasury

Position	Name	Profile / Nickname	Country	Appointed	Notes
Treasurer	Gero Treuner	[[]]	DE	2016-04-16
Member	Michael Judd	[[]]	AU	2016-04-25	m20160417.1

Public Officer

The Public Officer is the Association representative and official signatory to the Office of Fair Trading.

Name	Profile / Nickname	Appointed	Resigned	Accepted	notes
Kevin Dawson	KewinDawson	confirmed m20151129.7			co-"acting Treasurer" on behalf of CAcert Inc. President (m20110206)

From AGM 20151122 to SGM 20160409

Position	Name	Profile / Nickname	Country	Appointed	Notes
President	Reinhard Mutz	ReinhardMutz	DE	AGM 2015
Vice President	Jurgen Bruckner	Juergen Bruckner	AT	AGM 2015
Secretary	Marcus Maengel	INOPIAE	DE	AGM 2015
Treasurer	Stefan Thode	StefanThode	DE	AGM 2015
Member	Peter Yuill	PeterYuill	AU	AGM 2015
Member	Ben Ball	BenBall	AU	m20151206.X	replaced Felix Doerre
Member	Robert Cruikshank	RobertCruikshank	AU	m20151206.X

SGM 20160409

CAcert Inc. Subcommitee (Board Meeting 2015-12-06)

Position	Name	Profile / Nickname	Country	Appointed	Notes
President	Reinhard Mutz	ReinhardMutz	DE	AGM 2015
Vice President	Jurgen Bruckner	Juergen Bruckner	AT	AGM 2015
Secretary	Marcus Maengel	INOPIAE	DE	AGM 2015
Treasurer	Stefan Thode	StefanThode	DE	AGM 2015
Member	Felix Doerre	FelixDoerre	DE	AGM 2015
Member	Peter Yuill	PeterYuill	AU	AGM 2015
Member	Ben Ball	BenBall	AU	m20151206.X
Member	Robert Cruikshank	RobertCruikshank	AU	m20151206.X

From AGM 20140720 to AGM 20151122

From AGM 2014-07-20

Position	Name	Profile / Nickname	Country	Appointed	Notes
President	dirk astrath	dirk	DE	AGM 2014
Vice President	Jürgen Bruckner	jbruckner	AT	AGM 2014
Secretary	Etienne Ruedin	Etienne	CH	AGM 2014
Treasurer	Michael Tänzer	NEOatNHNG	DE	AGM 2014
Member	Benjamin Ball	BenBall	AU	AGM 2014
Member	Robert Cruikshank		AU	AGM 2014
Member	Guillaume Romagny	GuillaumeRomagny	FR	AGM 2014

AGM 20140720

(00:14:25) dirkastrath: Dirk Astrath, Ben Ball, Robert Cruikshank, Jürgen Bruckner, Michael Tänzer, Etienne Ruedin, Guillaume Romagny

---

Public Officer

The Public Officer is the Association representative and official signatory to the Office of Fair Trading.

Name	Profile / Nickname	Appointed	Resigned	Accepted	notes
Kevin Dawson	Kevin	(2011-02-01)			co-"acting Treasurer" on behalf of CAcert Inc. President (m20110206)

From AGM 20131117 to AGM 20140720

Position	Name	Profile / Nickname	Country	Appointed	Notes
President	Werner Dworak	WernerDworak	DE	AGM 2013
Vice President	Dirk Astrath	dirk	DE	AGM 2013
Secretary	Etienne Ruedin	Etienne	CH	AGM 2013
Treasurer	Michael Tänzer	NEOatNHNG	DE	AGM 2013
Member	Benjamin Ball	BenBall	AU	AGM 2013
Member	Alex Robertson	alex-uk	UK	AGM 2013
Member	Robert Cruikshank		AU	m20140112.3	replaced Jürgen Bruckner

CAcert Inc. Sub Committee

Position	Name	Profile / Nickname	Country	Appointed	Notes
President	Werner Dworak	WernerDworak	DE	AGM 2013
Vice President	Dirk Astrath	dirk	DE	AGM 2013
Secretary	Etienne Ruedin	Etienne	CH	AGM 2013
Treasurer	Michael Tänzer	NEOatNHNG	DE	AGM 2013
Member	Alex Robertson	alex-uk	UK	AGM 2013
Member	Jürgen Bruckner	jbruckner	AT	AGM 2013
Member	Benjamin Ball	BenBall	AU	AGM 2013
Member	Robert Cruikshank		AU	m20140112.3

Public Officer

The Public Officer is the Association representative and official signatory to the Office of Fair Trading.

Name	Profile / Nickname	Appointed	Resigned	Accepted	notes
Kevin Dawson	Kevin	(2011-02-01)			co-"acting Treasurer" on behalf of CAcert Inc. President (m20110206)

Addtl. notes

AGM 2013-11-17

(00:15:54) dirkastrath: this means, the new board are:
(00:16:02) dirkastrath: Dirk Astrath
(00:16:07) dirkastrath: Jürgen Bruckner
(00:16:14) dirkastrath: Werner Dworak
(00:16:20) dirkastrath: Alex Robertson
(00:16:24) dirkastrath: Michael Tänzer
(00:16:35) dirkastrath: Benjamin Ball
(00:16:46) dirkastrath: Etienne Ruedin

Board meeting 2013-11-24

(23:02:48) WernerDworak: So we have the following board functions
(23:03:01) WernerDworak: Werner Dworak President
(23:03:19) WernerDworak: Alex Robertson Vice President
(23:03:33) WernerDworak: Michael Tänzer Treasurer
(23:03:59) WernerDworak: Etienne Ruedin Secretary

From AGM 20121125 to AGM 20131117

Position	Name	Profile / Nickname	Country	Appointed	notes
President	Werner Dworak	WernerDworak	DE	AGM 2012
Vice President	Dirk Astrath	dirk	DE	AGM 2012
Secretary	Tomáš Trnka	TomasTrnka	CZ	AGM 2012
Treasurer	Michael Tänzer	MichaelTänzer	DE	AGM 2012
member	Kevin Dawson		AU	BoardMeeting, AGM 2012
member	Sven Andriske	SvenAndriske	AU	AGM 2012
member	Peter Yuill	PeterYuill	AU	AGM 2012

Public Officer

The Public Officer is the Association representative and official signatory to the Office of Fair Trading.

Name	Profile / Nickname	Appointed	Resigned	Accepted	notes
Kevin Dawson	Kevin	(2011-02-01)			co-"acting Treasurer" on behalf of CAcert Inc. President (m20110206)

From AGM 20111127 to AGM 20121125

Position	Name	Profile / Nickname	Country	Appointed	notes
President	Piers Lauder	Piers Lauder	AU	AGM 2011/2
Vice President	Dirk Astrath	dirk	DE	AGM 2011/2
Treasurer	Jeffery Frederick	Jeffery Frederick	US	AGM 2011/2
Secretary	Tomáš Trnka	TomasTrnka	CZ	AGM 2011/2
member	Raoul Xavier Boerlage	RaoulXavierBoerlage	NL	AGM 2011/2
member	Kevin Dawson		AU	BoardMeeting
member	Ian Grigg	Iang	AU	BoardMeeting

CAcert Inc. Sub Committee

Position	Name	Profile / Nickname	Country	Appointed	notes
all members of CAcert Inc. Committee
member	Michael Tänzer	MichaelTänzer	DE	AGM 2011/2
member	Werner Dworak	WernerDworak	DE	AGM 2011/2

Public Officer

The Public Officer is the Association representative and official signatory to the Office of Fair Trading.

Name	Profile / Nickname	Appointed	Resigned	Accepted	notes
Kevin Dawson	Kevin	(2011-02-01)			co-"acting Treasurer" on behalf of CAcert Inc. President (m20110206)

From AGM 20110227 to AGM 20111127

Position	Name	Profile / Nickname	Country	Appointed	notes
President	Lambert Hofstra	Lambert	NL	AGM 2011
Vice President	Peter Yuill	Peter	AU	AGM 2011
Treasurer	Alexander Prinsier	AlexanderPrinsier	BE	AGM 2011
Secretary	Mario Lipinski	Mario	DE	AGM 2011
member	Piers Lauder	Piers Lauder	AU	AGM 2011
member	Ian Grigg	Iang	AU	AGM 2011
member	Dirk Astrath	dirk	DE	AGM 2011

Public Officer

The Public Officer is the Association representative and official signatory to the Office of Fair Trading.

Name	Profile / Nickname	Appointed	Resigned	Accepted	notes
Kevin Dawson	Kevin	(2011-02-01)			co-"acting Treasurer" on behalf of CAcert Inc. President (m20110206)

From AGM 20100130 to AGM 20110227

Position	Name	Profile / Nickname	Country	Appointed	Resigned	notes
President	Lambert Hofstra	Lambert	NL	AGM 2010	AGM 2011
Secretary	Mark Lipscombe	Mark	AU	AGM 2010	AGM 2011	Replaced in day-to-day duties November 2010
member	Mario Lipinski	Mario	DE	AGM 2010	AGM 2011	acting Secretary (m20101122)
member	Ian Grigg	Iang	AU	AGM 2010	AGM 2011	co-"acting Treasurer" on behalf of CAcert Inc. President (m20110206)
member	Alexander Prinsier	AlexanderPrinsier	BE	appointed m20100720.1	AGM 2011	assisting Secretary (m20101122)
Treasurer	Ernestine Schwob	ernie	CH	AGM 2010	Resigned 2010-07-04, Accepted m20100712.1
Vice-President	Daniel Black	Daniel	AU	AGM 2010	Resigned 2010-07-20, Accepted m20100720.2
member	Nick Bebout	Nick	US	AGM 2010	resignation ? motion m20110213.3 accepted

Public Officer

The Public Officer is the Association representative and official signatory to the Office of Fair Trading.

Name	Profile / Nickname	Country	Appointed	Resigned	Accepted	notes
Mark Lipscombe	Mark	AU		2011-02-01	removed and replaced on Board request
Kevin Dawson	Kevin	AU	2011-02-01	(to next AGM)	2011-02-01	co-"acting Treasurer" on behalf of CAcert Inc. President (m20110206)

From SGM 20090725 to AGM 20100130

Role	Name	Profile / Nickname	Country
President	Nick Bebout	Nick	US
Vice-President	Mark Lipscombe	Mark	AU
Treasurer	Ernestine Schwob	ernie	CH
Secretary (office)	Philipp Dunkel	Philipp	AT
Member	Guillaume Romagny	Guillaume	FR
Member	Andreas Bürki	hugi	CH
Member	Ian Grigg	Iang	AU

Past Committees of the Association

[iang]: following done from memory, not likely to be perfect, please fix:

2009 (first half)

The board from the 200811xx AGM to 20090725 SGM

title	name	profile	country	comment
president	Teus Hagen	Teus	NL	resigned early July 2009
vice-president	Evaldo Gardenali	Evaldo	BR	acting President from early July 2009
treasurer and public officer	Robert Cruikshank	Robert	AU
secretary (office)	Guillaume Romagny	Guillaume	FR	left Secretary duties to Greg Stark
member	Philipp Dunkel	Philipp	AT	resigned 2009072X
member	Greg Stark	Greg	US	acting Secretary 20090702
member	Alejandro Mery Pellegrini	Alejandro	CL

2008

The board from the 20071117 AGM to 200811xx AGM

title	name	profile	country
president	Teus Hagen	Teus	NL
vice-president	Evaldo Gardenali	Evaldo	BR
treasurer and public officer	Robert Cruikshank	Robert	AU
secretary (office)	Guillaume Romagny	Guillaume	FR
member	Alejandro Mery Pellegrini	Alejandro	CL

2007

The board from the 20070525 SGM to 20071117 AGM

title	name	profile	country
president	Greg Rose	Greg	AU
secretary	Evaldo Gardenali	Evaldo	BR
treasurer and public officer	Robert Cruikshank	Robert	AU

2004-2007

Committee from AGM 2005-07-03 to SGM 2007-05-25

The committee of the association (commonly called the board), elected July 3rd 2005 at AGM logfile text was:

title	name	profile	country	Comment
President and Public-Officer	Duane Groth	Duane	AU	Resignation 2007-03-26
Vice-President	Mark Lipscombe	Mark	AU	Resignation 2006-12-06
Treasurer				2005-01-27 to 2005-11-17 Casual vacancy, see: Meeting transcript
Treasurer	Robert Cruikshank	Robert	AU	Elected 2005-11-17, see: Board actions
Secretary (Office)	Tina Kubota	Tina	US	Resignation 2007-05-22
Member	Ryan Verner	Ryan	AU	-
Member	Matthew Asham	Matthew	CA	Resignation 2007-04-11
Member				Casual vacancy, see: Meeting transcript

Committee from AGM 2004-08-21 to AGM 2005-07-03

The committee of the association (commonly called the board), elected August 21th 2004 at AGM logfile text was:

title	name	profile	country	Comment
President and Public-Officer	Duane Groth	Duane	AU
Vice-President	Mark Lipscombe	Mark	AU
Treasurer	Chris Martin	Chris	AU	Resignation 2005-01-27
Secretary (Office)	Wren J. Hunt	Wren	US
Member	Matthew Asham	Matthew	CA
Member	Calum Morrell	Calum	GB
Member	Nathan Reilly	Nathan	AU

Committee from Incorporation at the Office of Fair Trading to AGM 2004-08-21

Founding members : Duane Groth and others (?)

CategoryCAcertInc

Brain/CAcertInc/Committee/Historical (last edited 2024-09-29 13:14:55 by EtienneRuedin)