. '''To Brain''' '''[[Brain#CAcert_Inc._-_CAcert.org_Members_Association| CAcert Inc. - CAcert.org Members Association]]''' - '''[[AGM|General Meetings]]''' - '''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/2020-PM-PD|last meeting]]''' - '''[[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2020-NM-ND|next meeting]]'''

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##    FILL IN ABOVE    LAST MEETING DATE,  NEXT MEETING DATE   the correct DATEs
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## please also edit overview under: https://wiki.cacert.org/Brain/CAcertInc/Committee/MeetingAgendasAndMinutes
## 
## PM,PD means month and day of previous meeting 
## NM,ND means month and day of next meeting 
## AM,AD  means month and day of actual meeting 
## XM,XD means month and day of actual meeting (Australian time) 

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## If a new board was selected, uncomment the next line to inform new members.

## [[https://wiki.cacert.org/AGM/NewBoardCheckList|Information for new board members]]


= Committee Meeting 2020-AM-AD (2020-XM-XD in Australia) =

The meeting will take place at [[http://www.timeanddate.com/worldclock/fixedtime.html?msg=Board+Meeting&iso=2020-AM-ADT20:00:00|20:00 UTC]] in the IRC channel #board-meeting on the CAcert IRC network.

[[https://www.timeanddate.com/worldclock/meetingdetails.html?year=2020&month=AM&day=AD&hour=20&min=0&sec=0&p1=1426&p2=240&p3=179|08:00 PM GMT = 21:00 CET = 15:00 New York EDT = 07:00 Australia AEST]]


Feel free to add a business item within the acceptance period of 48 hours or your question to the board below. Non-committee Members: Committee may choose to convert any business proposed as a question in the questions section.


== Premeeting ==

 1. Minutes author prepares [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2020-PM-PD#Minutes|the minutes from the last meeting]]
 1. Minutes author prepares the [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2020-PM-PD#Actions|actions from meeting]] and [[https://wiki.cacert.org/Brain/CAcertInc/Committee/ActionItems|actions overview]]. '''All action owners''' to update.
 1. Minutes author puts [[https://community.cacert.org/board/motions.php?motion=m2020AMAD.1|motion m2020AMAD.1]] to accept the minutes from the last meeting.


== Agenda ==

 1. Preliminaries
  1. Chair opens the Committee Meeting
  1. Who is making minutes? 
  1. Is there a timelimit? Who is time keeper? 
  1. Accept [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2020-PM-PD#Minutes|the minutes from the last meeting]].
  1. Chair asks whether [[https://lists.cacert.org/wws/arc/cacert-board-private|cacert-board-private]] or [[https://lists.cacert.org/wws/arc/cacert-board|cacert-board]] maillist includes any items that need to be disclosed to Members.
  1. Chair points [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2020-PM-PD#Actions|actions from last meeting]] to the meeting, and asks for discussion.
 

 1.#2 Business
 {{{#!wiki caution
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.'' 
  . et cetera

 
 1.#3 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. ''"Question One."'' added by Your Name ''Comment: Replace "Question One" by your Question and add your name''
    ...
  1. Closing
    1. Agree on date of the next Committee Meeting
    1. Chair closes the Committee Meeting

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##   FILL  IN  MEETING AGENDA ITEMS FROM LAST MEETING MINUTES DEFERRED TO NEXT MEETING
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<<Anchor(Logfile)>>
== Logfile ==

## [[attachment:BoardMeeting_2020-AM-AD.txt|Logfile from meeting 2020-AM-AD]]


<<Anchor(Minutes)>>
== Minutes ==

Minutes will be written once the meeting is finished, with tasks listed in [[Brain/CAcertInc/Committee/ActionItems|action items]] and [[#Actions|actions of this document]].

Present: 

Apologies: 

Missing:

Guests:

'''Preliminaries'''

At XX:XX UTC the President took chair and opened the meeting.

'''Business'''

'''Question Time'''

'''Closing'''

We aggreed on 2020-NM-ND-20:00 UTC for the next meeting.

Chair closed the meeting at XX:XX UTC.


<<Anchor(Motions)>>
=== Motions ===
## * [[https://community.cacert.org/board/motions.php?motion=m2020AMAD.1|m2020AMAD.1]]: ''Motion to accept Minutes from last meeting''
## * [[https://community.cacert.org/board/motions.php?motion=m2020AMAD.#|m2020AMAD.#]]: ''Motions from the meeting''


<<Anchor(Actions)>>
=== Actions ===

|| ''Who'' || ''Status'' || ''Action''      ||
||   Minutemaker      || wip        || prepare Agenda and Minutes for the next meeting ||


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 . CategoryBoardMinutes