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Committee Meeting 2011-02-27

The meeting will take place at 19:00 UTC in the IRC channel #board-meeting on the CAcert IRC network. One hour before the AGM only.

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 m20100222.2 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. 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.

   2. et cetera
3. Closing
   1. Chair closes the Committee Meeting

Minutes

Minutes will be written once the meeting is finished, with tasks listed in action items.

Motions

• m2011MMDD.#: Motions from the meeting

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Categories:

• CategoryBoardMinutes