. '''To Brain''' '''[[Brain#CAcert_Inc._-_CAcert.org_Members_Association| CAcert Inc. - CAcert.org Members Association]]''' - '''To Brain CAcert Inc. Committee''' '''[[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes| Meeting Agendas & Minutes]]''' - '''[[OverviewProjectsBoard|Board's Project Overview]]''' - '''[[Brain/CAcertInc/Committee/ActionItems|Current Action Items]]''' - '''[[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20120318|last meeting]]''' - '''[[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20120422|next meeting]]''' ## ####################################################################################### ## FILL IN ABOVE LAST MEETING DATE, NEXT MEETING DATE the correct DATEs ## ####################################################################################### ## please also edit overview under: https://wiki.cacert.org/Brain/CAcertInc/Committee/MeetingAgendasAndMinutes ---- = Committee Meeting 2012-03-30 = The meeting will take place at [[http://www.timeanddate.com/worldclock/fixedtime.html?msg=Board+Meeting&iso=20120330T20|20:00 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 [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20120318#Minutes|the minutes from the last meeting]] 1. Minutes author prepares the [[Brain/CAcertInc/Committee/ActionItems|action items]]. '''All action owners''' to update. 1. Minutes author puts [[https://community.cacert.org/board/motions.php?motion=m20120327.4|m20120327.4]] to accept the minutes == Agenda == 1. Preliminaries 1. Chair opens the Committee Meeting 1. Accept [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20120318#Minutes|the minutes from the last meeting]]. 1. Who is making minutes? 1. Chair asks whether [[https://lists.cacert.org/wws/arc/cacert-board-private|cacert-board-private]] maillist includes any items that need to be disclosed to Members. 1. Chair introduces the URL of [[Brain/CAcertInc/Committee/ActionItems|action items]] to the meeting, and asks for discussion. 1. Businesses {{{#!wiki caution Acceptance of Businesses 48 Hours before beginning of Committee Meeting latest! }}} 1. Business Item @``SIG@ /* removing the back ticks (`) will expand to your user name and time of addition (after the page is saved, not on preview) */ . Additional Inputs/Reasons/Description . et cetera 1. Permissions Review by Werner Dworak . I move the board may decide to order critical admins to delete the board flag (List of Board Members), order Support to delete the TTP flag (List of Trusted Third Party Admins) and the Tverify flag (List of Tverify Admins) each for all members, so the new TTP system can be introduced with a clean slate. Since the Permissions Review Lists did not arrive before today, I could not enter the business item earlier. So I ask for a urgent business. 1. Question Time {{{#!wiki 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. Permission for [[http://secred.pl/|SECred]] (students association from Faculty of Computer Science at West Pomeranian University of Technology, Szczecin) to use CAcert logo in thier roll-up to promote themselves as CAcert users (and CAcert in the same time). -- MarekMazur <> 2. Question Two @``SIG@ /* removing the back ticks (`) will expand to your user name and time of addition (after the page is saved, not on preview) */ . et cetera 1. Closing 1. Confirm the next Committee Meeting: Usually every 2nd and 4th Friday of the month 20:00 [[http://www.timeanddate.com/worldclock/fixedtime.html?day=DD&month=MM&year=2012&hour=20&min=0&sec=0|UTC]]. 1. Chair closes the Committee Meeting ## ####################################################################################### ## FILL IN MEETING AGENDA ITEMS FROM LAST MEETING MINUTES DEFERED TO NEXT MEETING ## ####################################################################################### <> == Minutes == === 1 Preliminaries === Present: * Dirk (comes to 2.2) * Jeffery (leaves after 3.1) * Kevin * Michael * Piers (leaves after 3.1) * Raoul * Werner ==== 1.1 Opening ==== Michael chairs the meeting. ==== 1.2 Minutes from last meeting ==== Accepted by [[https://community.cacert.org/board/motions.php?motion=m20120314.1|m20120314.1]]. ==== 1.3 Minute taker ==== Werner will take the minutes. ==== 1.4 Disclosure of private discussions ==== Nothing disclosed. ==== 1.5 Action items ==== No changes. === 2 Business === ==== 2.2 Permissions review ==== Broad agreement to remove Board, TTP and Tverify flags. Uli states that for it an arbitration is required, which is already running: https://wiki.cacert.org/Arbitrations/a20110118.1. Uli will complete the case then Board decides. === 3 Question time === ==== 3.1 Permission for Secred to use our logo ==== The Uolish Univerity group Secred wants to use our logo for promotion of itself and of CAcert. Since it is within fair use, no explicit board decision is needed. === 4 Closing === ==== 4.1 Next Meeting ==== Search with doodle, since too few members still there. ==== 4.2 Closing ==== Meeting closed at 21:15 UTC === Motions === * [[https://community.cacert.org/board/motions.php?motion=m20120327.4]]: ''Accept previous minutes'' ---- . CategoryBoardMinutes