. To '''[[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes| Meeting Agendas & Minutes]]''' - '''[[Brain/CAcertInc/Committee/ActionItems|Current Action Items]]''' - ''' Back to [[OverviewProjectsBoard|Projects Board Overview]]''' ---- Table of Contents <> ---- ## <> == 7.1 Policy Group == ||'''7.1 Policy Group'''|| {*} || ||<60%>Appoint teamleader Policy Group ||<15%> open ||<10%> ||<4%> {-} ||<7%> ||<4%> || || Incorporate feedback from [[Roots/NewRootsTaskForce]] Escrow/Recover project ^1^ || || || || {1} ~-2.1-~ || {*} || || [[https://svn.cacert.org/CAcert/Policies/PolicyOnJuniorAssurersMembers.html|PoJAM]] New Subpolicy Junior Assurers/Members || DRAFT [[PolicyDecisions#p20100119|p20100131]] || || {+} || || || || [[https://svn.cacert.org/CAcert/Policies/ConfigurationControlSpecification.html|Configuration Control Specification (CCS)]] || DRAFT [[PolicyDecisions#p20100426|p20100426]] || || {+} || {2} DRC-A.1 || {*} || || [[https://svn.cacert.org/CAcert/Policies/TTPAssistedAssurancePolicy.html|TTP-assisted Assurance Policy]] ^2^ Creation Date 20091215 || DRAFT [[PolicyDecisions#p20100913|p20100913]] || || {+} || || {*} || || [[PolicyDrafts/PolicyForNucleus|Nucleus subpolicy]] ^2^^3^ Seeding CAcert Deserts || || || {o} || || || || Legacy subpolicy ^3^ Clarifying status of legacy programmes || || || {o} || || || || [[PolicyDrafts/CodesigningAssurancePolicy|Codesigning]] || WIP || || ? || isn't this now in CPS? || || || [[PolicyDrafts/OrganisationAssurance|Organisation Assurance]] || .. || || {-}|| stalled by lack of Officer? || {*} || || [[https://svn.cacert.org/CAcert/Policies/Agreements/3PVDisclaimerAndLicence.html|3rd Party Disclaimer and Licence]] replaced by RDL || WIP V0.05 || || || || || || [[https://svn.cacert.org/CAcert/Policies/Agreements/RootDistributionLicense.html|Roots Distribution Licence]], replaces NRP's old --(D a L)-- || DRAFT [[PolicyDecisions#p20100710|p20100710]] || || {+} || || || || [[https://svn.cacert.org/CAcert/Policies/SecurityPolicy.html|Security Policy (SP)]] || DRAFT [[PolicyDecisions#p20100510|p20100510]] || || {+} || || || || [[https://svn.cacert.org/CAcert/Policies/ConfigurationControlSpecification.html|Configuration Control Specification (CCS)]] || DRAFT [[PolicyDecisions#p20100426|p20100426]] || || {+} || || || || License our Policies under CC-BY-SA-3.0-AU || [[PolicyDecisions#p20100722|p20100722]] || || {+} || || || . '''Notes''' * ^1^ [[Roots/EscrowAndRecovery|New Root-Escrow/Recover]]: Security Policy/Manual authorises procedures under SM9.2. SP lays down several stipulations effecting the escrow / backup situation. . The [[http://svn.cacert.org/CAcert/Policies/SecurityPolicy.html|Security Policy]] is in DRAFT. The [[SecurityManual|Security Manual]] specifies the details of the Security Policy. . See [[Roots/NewRootsTaskForce?action=show&redirect=Roots|NewRootsTask]] * ^2^ This program needs usage of the 50 pts maximum issuing that is covered under [[http://www.cacert.org/policy/AssurancePolicy.php|AP]]. Therefor the initial assurers (if only 2) needs a temporary administrative increase for issuing 100 points in total so the new assurer candidates can start with the assurer training. As all special assurance programs (Superassurer) are frozen by the board motions m20090912.1 that freezes this program and m20090914.2 take it in effect. * ^2^ "Role of this document: This page is for rethinks, discussion, etc. This wiki page is not policy. and is intended to replace the Super-Assurers program." On which list people could find discussion, if there was already one? ''What does this footnote refer to?'' * ^3^ is subpolicy under [[http://www.cacert.org/policy/AssurancePolicy.php|AP("AP" => COD13)]] . [[PolicyDecisions|Decisions by Policy Group]] . '''Status''' * '''Volunteers needed''' ---- ''' Back to [[OverviewProjectsBoard|Projects Board Overview]]''' ---- . CategoryProjects