Committee Meeting 2010-12-13

The meeting will take place at 21:00 UTC in the IRC channel #board-meeting on the CAcert IRC network.

Committee Members: feel free to add a business within the acceptance period or your question to the board below. Others: add a question to the questions section.

Premeeting

  1. Minutes author prepares the minutes from the last meeting

  2. Minutes author prepares the action items. All action owners to update.

  3. Minutes author puts motion m20101129.3 to accept the minutes

Agenda

  1. Preliminaries
    1. Chair opens the Committee Meeting

    2. Accept the minutes from the last meeting.

    3. Who is making minutes?

    4. Chair asks whether cacert-board-private maillist includes any items that need to be disclosed to Members.

    5. Chair introduces the URL of action items to the meeting, and asks for discussion.

  2. Businesses Important Note: Acceptance of Businesses 48 Hours before beginning of Committee Meeting latest!

    1. AGM added by Iang

      1. Financial Report
      2. Public Officer
      3. Extension
      4. Bank Accounts
      5. other aspects...
    2. a20100212.2: Transferring R/L/O on CAcert Inc. of deceased members added by Mario

    3. Business added by Your Name Comment: Replace "Business One" by Title of Business and add your Name

      • Additional Inputs Comment: Replace "Additional Inputs"by Description of Business, Description of Reason-Why/Purpose, Additional Comments, Additional Documents, Additional Links, if useful for other Committee Members to prepare for Committee Meeting.

    4. et cetera

  3. Question Time Important Note: Questions from CAcert.org Community Members can be added until beginning of Committee Meeting! As well questions can be asked at "Question Time", without added Question here

    1. Question One added by Your Name Comment: Replace "Question One" by Your Question and add your Name

      • et cetera
  4. Closing

    1. Confirm the next Committee Meeting: Usually every 1st and 3rd Sunday of the month 21:00 UTC.

    2. Chair closes the Committee Meeting

Minutes

1. Preliminaries

Present: Alexander Prinsier, Lambert Hofstra, Mario Lipinski. Absent: Ian, Nick, Mark.

2110 Lambert takes the Chair and opens the meeting. Motion on last week's minutes is already posted and will be accepted as m20101122.3.

Action Items.

2.1 AGM preparations

The current issue is the fact that the financial report is not yet finished. Mark is key here, but will not be vailable for another few weeks. In the mean time Ian will work on getting access to the bank account as a second person.

2.2 Ruling of a20100212.2

Issue at hand is: Ruling a20100212.2 addresses a case where a CAcert member is deceased. The ruling states that all R/L/O (Responsibilities / Liabilities / Obligations) of the deceased member return to the community (=CAcert). This was discussed during the meeting and the general consensus was that although we don't expect an issue in this particular case, we think this ruling is incorrect and should not be used as reference in future rulings, The main issue is that the receiving party (CAcert) was in no way involved in any contract or agreement of the deceased member, and therefore cannot be forced to accept all R/L/O. Another issue is that CAcert was not represented at the arbitration.

This however represents a problem: once we protest (challenge the ruling), the case will be handled by the board (Appeal as of 3.4 DRP http://www.cacert.org/policy/DisputeResolutionPolicy.php). This would be incorrect since the board is party in the dispute.

We therefore propose to

3.1 Questions from Members

Chair asks for questions from members. Law asks about https://community.cacert.org/board/motions.php?motion=m20101207.1 This motion has been accepted

4. Closing

2225 Chair calls next meeting at 21:00 UTC in 1 week's time and closes the meeting.

Motions

Categories:

Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20101213 (last edited 2011-02-06 21:19:52 by SunTzuMelange)