CAcert

CAcert Board Decisions

Approved 2021-07-01 21:17:36 UTC

m20210701.2: AGM 2021

I move to fix Saturday, 13th november 2021, 20:00 GMT for the AGM.

Due 2021-07-04 23:59:59 UTC
Proposed Etienne Ruedin (2021-07-01 21:17:36 UTC)
Vote type: Motion
Votes:
Aye
6
Naye
0
Abstain
0
Show Votes
Approved 2021-07-01 20:47:14 UTC

m20210701.1: New community background check

I move that the committee invite any member of the community to apply to the
new community background check and the committee will request that specific
people and candidates be processed, whether they are assigned tasks at the
present or not.

Due 2021-07-04 23:59:59 UTC
Proposed Etienne Ruedin (2021-07-01 20:46:35 UTC)
Vote type: Motion
Votes:
Aye
6
Naye
0
Abstain
0
Show Votes
Approved 2021-06-03 21:30:10 UTC

m20210603.1: Minutes May

I move to accept the minutes of 2021-05-06.

Due 2021-06-06 23:59:59 UTC
Proposed Etienne Ruedin (2021-06-03 21:30:10 UTC)
Vote type: Motion
Votes:
Aye
5
Naye
0
Abstain
1
Show Votes
Approved 2021-05-06 22:31:13 UTC

m20210506.3: Vacant seat at the committee

I move to nominate Michael Richardson as the treasurer of CAcert Inc. and as
a member of its committee.

Due 2021-05-09 23:59:59 UTC
Proposed Etienne Ruedin (2021-05-06 22:31:13 UTC)
Vote type: Motion
Votes:
Aye
4
Naye
0
Abstain
0
Show Votes
Approved 2021-05-06 22:27:11 UTC

m20210506.2: Staffing Finance Team

I hereby nominate Michael Richardson, Wacław Schiller and Frédéric Dumas
to be members of the Finance Team.

Due 2021-05-09 23:59:59 UTC
Proposed Etienne Ruedin (2021-05-06 22:27:11 UTC)
Vote type: Motion
Votes:
Aye
4
Naye
0
Abstain
0
Show Votes
Approved 2021-05-06 22:23:00 UTC

m20210506.1: Minutes

I move to accept the minutes of 8th April 2021.

Due 2021-05-09 23:59:59 UTC
Proposed Etienne Ruedin (2021-05-06 22:23:00 UTC)
Vote type: Motion
Votes:
Aye
2
Naye
0
Abstain
2
Show Votes
Approved 2021-04-13 18:59:06 UTC

m20210413.1: Support Engineer

I move to accept - after having seen the report of his background check -
Aleš Kastner as Support Engineer.

Due 2021-04-20 23:59:59 UTC
Proposed Etienne Ruedin (2021-04-13 18:59:06 UTC)
Vote type: Motion
Votes:
Aye
3
Naye
0
Abstain
0
Show Votes
Approved 2021-04-10 20:37:07 UTC

m20210410.3: Access Engineer

I move to accept - after having seen the report of her background check -
Michaela Stehmann as Access Engineer.

Due 2021-04-13 23:59:59 UTC
Proposed Etienne Ruedin (2021-04-10 20:37:07 UTC)
Vote type: Motion
Votes:
Aye
4
Naye
0
Abstain
0
Show Votes
Approved 2021-04-10 20:33:53 UTC

m20210410.2: Critical Engineer

I move to accept - after having seen the reports of the background check -
Jan Dittberner as Critical Engineer.

Due 2021-04-13 23:59:59 UTC
Proposed Etienne Ruedin (2021-04-10 20:33:53 UTC)
Vote type: Motion
Votes:
Aye
4
Naye
0
Abstain
0
Show Votes
Approved 2021-04-10 20:39:56 UTC

m20210410.1: Minutes 4. March 2021

I move we accept the minutes from the last meeting.

Due 2021-04-13 23:59:59 UTC
Proposed Etienne Ruedin (2021-04-10 20:24:49 UTC)
Vote type: Motion
Votes:
Aye
5
Naye
0
Abstain
0
Show Votes