22:13:58 → Etienne has joined 22:15:38 Etienne Hello ans sorry for beeing late. I had some issues with my PC the last 25 minutes. 22:17:03 Etienne Have you allready started? 22:17:49 Peter No 22:19:04 Etienne Hello Peter, so let's start! 22:19:12 https://wiki.cacert.org/Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2019-05-09 22:20:27 Etienne https://wiki.cacert.org/Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2019-04-23#Minutes 22:20:54 Have you any comments on the minutes? 22:21:39 Peter Not from me. 22:22:35 Etienne So, I move to accept the minutes from 25.04.2019. 22:23:44 Peter second 22:24:04 Etienne aye 22:24:15 Treasurer aye 22:24:57 Etienne Thank you. 22:25:05 Oh, sorry, I forgot the excuses. Peter_N is on the way to the airport again. 22:25:28 Are there important topics from Board Privat or Board Public? 22:25:29 ted aye 22:26:53 Etienne Are there important tasks from operations we should discuss or know today? 22:31:01 Etienne ted? any news? egal? 22:31:26 ted None from software area. 22:32:39 Etienne Treasurer, when will the invoices for the last and penultimate year be sent? 22:35:59 Treasurer Except sending receipts, I am almost inoperative. I won't be able to do it alone by myself. We should unfortunately consider my position as vacant. 22:36:56 Etienne OK, that's not good news, but at least it's a clear position. 22:38:19 Etienne I would have liked to have discussed the main agenda if the President had been there. 22:39:36 Etienne As a starting point we have a detailed report of the critical team, which puts its main note on the sore points. The report was distributed via the public board list. 22:41:18 Etienne On the other hand, there is a mindmap-like scope in the committee. On the one hand, it shows all points that work well and the next feasible steps. 22:43:35 Etienne Thirdly, there is a to-do list January-November 2019 with around 20 points. Most of these have already been completed or started. 22:47:32 Etienne We should weigh the arguments pro and contra carefully. Who (Inc=committee or AGM/community) may/can decide the step proposed by the critical team, is beyond my knowledge. 23:03:37 Etienne (You may continue the discussion; I have to wake up a little boy and bring it to the toilet. I will be back in a few minutes.) 23:09:39 Etienne Maybe we'd better adjourn the discussion? What do you think, Peter? 23:10:14 Peter Yes. 23:10:38 Etienne Thank you. So, let's move to Question time. 23:12:11 Etienne Ich habe eine technische Frage, eventuell an ted oder dops: Wenn jemand mit einem unserer Zertifikate das Geburtsdatum überprüfen möchte, steht das nicht im Zertifikat. Gibt es da eine Möglichkeit oder wäre eine solche technisch machbar? 23:12:27 Sorry, wrong language: I have a technical question, maybe to ted or dops: If someone with one of our certificates wants to check the date of birth, it's not in the certificate. Is there a possibility or would such a possibility be technically feasible? 23:13:13 ted It would be technically possible to add a data field with the birthdate to the certificate. 23:13:13 Peter For future meetings, I am looking at Signal. https://signal.org/ it appears to allow screenshots and other things in group meetings. 23:13:45 ted But I don't know if there is already a widely recognized name (OID) for such a datafield. 23:14:19 So, we could probably add the birthdate, but only special applications would be able to use it. 23:15:29 Etienne That sounds great, for the case of the collaboration with dating sites. They could read it. 23:15:54 ted Yes, I guess so. 23:16:20 Etienne Peter, if you know more, please send it to the board private list. 23:17:06 ted, are you also CM? 23:17:41 ted Every Arbitrator can act as Case Manager. 23:18:20 At least Dirk and I agree that the CM job is not restricted by the PD ruling. 23:18:35 So, yes, I guess I could act as CM 23:19:03 Etienne I am just wondering, if someone picked up the case board filed some weeks ago. 23:19:25 ted Is there any Arbitrator available? 23:21:24 Etienne That is a good question. Some month ago, it seemed, that Lambert and AlexUK are willing to be available. Or would it be better egal act as CM and you als Arb? 23:22:08 ted I cannot act as Arb unless I resign as EDU team lead. Or we choose to ignore the PD ruling. 23:22:50 Etienne OK, so, I will first look if one of the two others is available. 23:23:49 Any more questions? 23:23:52 ted Lambert wanted to finish the Background check of Karl-Heinz some months ago. Which would help us quite a bit in Software... 23:25:38 Etienne Thanks ted to remind me. 23:26:10 So, I will contact Lambert for this and AlexUK for the other case. 23:28:10 Etienne If there are no more questions, please note: the next meeting will be on 23 May 2019, 20:00 UTC. 23:30:46 Etienne I'm sorry today's meeting wasn't as productive as planned. I especially thank you for attending and for your commitment. When I look at the rolling planning, thanks to people like you, there will be a few steps forward in the coming weeks. 23:32:13 Etienne Peter, should I put on the agenda for the next meeting "Westpac" that you can bring us good news? 23:34:19 Etienne So the meeting is closed. A good night to all. And Peter a beautiful morning on the beach! 23:34:45 Peter yes to Westpac 23:35:00 Etienne Thank you very much, Peter! 23:35:10 Peter Bye 23:35:16 Etienne Good bye. 23:35:22 ← Peter has quit (Quit: Leaving) 23:35:30 Treasurer Good bye 23:35:32 ted Good night! 23:35:46 ← Treasurer has left 23:38:05 ← dops has left 23:54:52