1 [2008-04-04 23:04:40] <TeusHagen> Let us start:
   2 [2008-04-04 23:04:50] <TeusHagen> Agenda:
   3 [2008-04-04 23:04:52] <TeusHagen> opening
   4 [2008-04-04 23:04:56] <TeusHagen> resolutions
   5 [2008-04-04 23:05:02] <TeusHagen> round table
   6 [2008-04-04 23:05:04] <TeusHagen> close
   7 [2008-04-04 23:05:48] <TeusHagen> Can we identify members, please propose so Robert can check membership. Guillaume will moderate.
   8 [2008-04-04 23:07:21] <TeusHagen> Correction Philipp will moderate.
   9 [2008-04-04 23:07:51] <TeusHagen> members: Guillaume, Philipp, Greg, John, Robert, Teus?
  10 [2008-04-04 23:08:20] <TeusHagen> All voting right?
  11 [2008-04-04 23:08:37] <RobCruikshank> Sorry yes we have 6 members
  12 [2008-04-04 23:09:08] <TeusHagen> No proxy votes?
  13 [2008-04-04 23:09:57] <TeusHagen> Ok no late nominations seen.
  14 [2008-04-04 23:10:40] <TeusHagen> Resolutions
  15 [2008-04-04 23:10:53] <RobCruikshank> John are you a paid up member?
  16 [2008-04-04 23:11:10] <JohnCagnol> I think so
  17 [2008-04-04 23:11:57] <RobCruikshank> I don't have you in the list
  18 [2008-04-04 23:11:59] <TeusHagen> If no vote right for John we will correct let us go on. If there is a balance we will coop with that.
  19 [2008-04-04 23:12:16] <TeusHagen> Resolutions:
  20 [2008-04-04 23:12:54] <TeusHagen> add after 33(2): 33(3) Votes may be entered by signed email. Vote
  21 [2008-04-04 23:12:54] <TeusHagen>     * should have a clear indication of the resolution voted for and should state favor, abstain or neutral as vote. Signed email should be received minimal 1 hour before the meeting by the Secretary and be acknowledged by the Secretary. Proposed in November 2007 proposed by Teus Hagen, seconded by Jens Paul.
  22 [2008-04-04 23:13:11] <TeusHagen> Votes please
  23 [2008-04-04 23:13:18] <GregRose> Aye
  24 [2008-04-04 23:13:34] <RobCruikshank> Aye
  25 [2008-04-04 23:13:37] <JohnCagnol> Aye
  26 [2008-04-04 23:13:44] <Philipp_Guehring> Aye
  27 [2008-04-04 23:13:52] <GuillaumeRomagny> Aye
  28 [2008-04-04 23:14:06] <TeusHagen> Aye
  29 [2008-04-04 23:14:06] <TeusHagen> 
  30 [2008-04-04 23:14:28] <TeusHagen> Will do the non profit resolution in one go:
  31 [2008-04-04 23:14:28] <TeusHagen> 
  32 [2008-04-04 23:14:39] <TeusHagen> 43 Non-profit application of assets and income 'The assets and
  33 [2008-04-04 23:14:39] <TeusHagen>     * income of the organisation shall be applied solely in furtherance of its objects and no portion shall be distributed directly or indirectly to the members of the organisation except as bona fide compensation for services rendered or expenses incurred on behalf of the organisation.
  34 [2008-04-04 23:14:49] <TeusHagen> 44 Association assets with a dissolution 'In the event of the
  35 [2008-04-04 23:14:49] <TeusHagen>     * organisation being dissolved, the amount that remains after such dissolution and the satisfaction of all debts and liabilities shall be transferred to another organisation with similar purposes which is not carried on for the profit or gain of its individual members
  36 [2008-04-04 23:14:56] <TeusHagen> Votes please
  37 [2008-04-04 23:15:02] <RobCruikshank> Aye
  38 [2008-04-04 23:15:10] <GregRose> aye
  39 [2008-04-04 23:15:17] <GuillaumeRomagny> Aye
  40 [2008-04-04 23:15:33] -->| gla_ (Kara@user-0calb47.cable.mindspring.com) has joined #SGM080404
  41 [2008-04-04 23:15:35] <JohnCagnol> aye
  42 [2008-04-04 23:15:47] <Philipp_Guehring> Aye
  43 [2008-04-04 23:16:19] =-= gla_ is now known as Gary
  44 [2008-04-04 23:16:44] <TeusHagen> Aye
  45 [2008-04-04 23:16:44] <TeusHagen> please gla make you known by chaning youir nickname
  46 [2008-04-04 23:16:44] <TeusHagen> Is this Gary Adams?
  47 [2008-04-04 23:16:44] <TeusHagen> 
  48 [2008-04-04 23:17:12] <Gary> Yes
  49 [2008-04-04 23:17:29] =-= Gary is now known as GaryLeeAdams
  50 [2008-04-04 23:17:32] <TeusHagen> Robert is he allowed to vote?
  51 [2008-04-04 23:17:32] <TeusHagen> 
  52 [2008-04-04 23:17:55] <RobCruikshank> Yes
  53 [2008-04-04 23:18:41] <TeusHagen> I invite Gary to do votes on the resolutions: email voting and non-profit ruling.
  54 [2008-04-04 23:19:27] <GaryLeeAdams> I vote "Yes" or "Approve" or "Accept" on both.
  55 [2008-04-04 23:19:40] <TeusHagen> OK thanks.
  56 [2008-04-04 23:19:40] <TeusHagen> 
  57 [2008-04-04 23:20:01] <TeusHagen> Any other topic to put in front of the table?
  58 [2008-04-04 23:20:01] <TeusHagen> 
  59 [2008-04-04 23:20:28] <RobCruikshank> no
  60 [2008-04-04 23:22:07] <TeusHagen> I got a message that it is not for sure that John paid up his fee. It does not matter much on the decision but we will clear up the vote right after the IRC meeting.
  61 [2008-04-04 23:22:22] <TeusHagen> Is that al right to you John?
  62 [2008-04-04 23:22:22] <TeusHagen> 
  63 [2008-04-04 23:22:30] <JohnCagnol> No problem
  64 [2008-04-04 23:22:58] <TeusHagen> OK thanks for joining. Was a short meeting but important to CAcert Inc.