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'''[[AGM/NewBoardCheckList|Information for new board members]]'''
= Committee Meeting 2019-05-09 (2019-05-10 in Australia) =
The meeting will take place at [[http://www.timeanddate.com/worldclock/fixedtime.html?msg=Board+Meeting&iso=2019-05-09T20:00:00|20:00 UTC]] in the IRC channel #board-meeting on the CAcert IRC network.
== Agenda ==
1. Pre meeting
1.1 Minutes from the last meeting (25.4.2019)
1.2 Important topics from Board Privat or Board Public
1.3 Are there important tasks for 2.1/2.2?
2. Business
2.1 Important tasks from CAcert Inc. (f.eg. new members)
2.2 Important tasks from operations
2.3 Future of CAcert and its critical system administrator team (by Wytze)
3. Closing
3.1 Questions time
3.2 Next meeting
Next meetings:
23 Mai 2019
13 June 2019
04 July 2019
== Minutes ==
Present: Peter M, Treasurer, Secretary<
>
Excused: Peter N<
>
Guests: Ted
1. Pre meeting<
>
The secretary opens the meeting at 20:19.
1.1 Minutes from the last meeting (25.4.2019)<
>
The minutes are accepted.
1.2 Important topics from Board Privat or Board Public<
>
none.
1.3 Are there important tasks for 2.1/2.2?<
>
none.
2. Business
2.1 Important tasks from CAcert Inc. (f.eg. new members)<
>
none.
2.2 Important tasks from operations<
>
Software: none.<
>
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.
2.3 Future of CAcert and its critical system administrator team (by Wytze)<
>
We would have liked to have had this discussion, but it did not get off the ground. Postponement to the Board Private List and upcoming meetings.
3. Closing
3.1 Questions time<
>
Q: "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?"<
>
A: "It would be technically possible to add a data field with the birthdate to the certificate. But I don't know if there is already a widely recognized name (OID) for such a datafield. So, we could probably add the birthdate, but only special applications would be able to use it."
Q: Video Conference Tool<
>
A: For future meetings, I am looking at Signal. https://signal.org/ it appears to allow screenshots and other things in group meetings. <
>
Q: Will Westpac be an topic next meeting?<
>
A: Yes.
Furthermore, there was a discussion about Arbitrators and Case Managers available.
3.2 Next meetings<
>
23 Mai 2019, 20:00 UTC<
>
13 June 2019<
>
04 July 2019
Meeting ends at 21:35.
[[https://wiki.cacert.org/Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2019-05-09?action=AttachFile&do=view&target=2019-05-09.txt|Logfile]]
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CategoryBoardMinutes