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• 2017-03-08-bis

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Committee Meeting 2017-03-08 bis

Pleae note: The main meeting is as usual at 20 GMT. For additional businesses or for questions, please ad them at the main meeting.

Agenda

1. Preliminaries
   1. Chair opens the Committee Meeting
   2. Who is making minutes?

2. Business

   1. Association
      1. Accept new members
3. Closing
   1. Chair closes the Committee Meeting

The main meeting will be held in a few minutes.

Minutes

Present: Brian, Dirk, Etienne; Guest:

1. Chair opens the Committee Meeting at 19:50 GMT
   • The president declares, as normally we're able to this during a normal meeting, where we join a private irc-channel or ask the conflicted person to leave the open channel for some time.
2. Who is making minutes?
   • The secretary does.

1. Business

   1. Association
      1. Accept new members
         • There is one nominated person. Ross K., nominated by Gero T. Ross is accepted as new member of the association. The secretar will guide Ross about everything he should know for CAcert Inc. like payment/mailing-lists/...
2. Closing
   1. Chair closes the Committee Meeting at 20:07 GMT

Motions

• motion m20170101.1 xyz

=== Actions ===not ready yet .....

See next meeting.

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