CAcert

CAcert Board Decisions

Approved 2020-10-01 22:26:35 UTC

m20201001.3: updating the status of CAcert Inc. at 2020 AGM, in accordance with the to be likely updated CCA by policy group

"The Committee prepare a motion for the 2020 AGM for the membership to
ratify the statutes as revised and attached to the Agenda, under the
condition that the Policy Group accepts the proposed revised CCA prior to
the deadline for such a motion."

Due 2020-10-04 23:59:59 UTC
Proposed Etienne Ruedin (2020-10-01 22:26:35 UTC)
Vote type: Motion
Votes:
Aye
5
Naye
0
Abstain
0
Show Votes
Approved 2020-10-01 22:23:56 UTC

m20201001.2: Signature regulations (revision of statutes)

The following definition was proposed, as an attempt to write in the status
of CAcert Inc. the persons who could legally bind the association, as
requiered by the Swiss law:

"The Association is legally bound by the
joint signature of two of President, Secretary and Treasurer, OR persons
appointed by the Board through the use of a motion."

Votes: 4 Ayes, no
Naye, no Abstain

Due 2020-10-04 23:59:59 UTC
Proposed Etienne Ruedin (2020-10-01 22:23:56 UTC)
Vote type: Motion
Votes:
Aye
5
Naye
0
Abstain
0
Show Votes
Approved 2020-10-01 22:20:08 UTC

m20201001.1: Purpose article (revision of statutes)

Revision of the statutes

Purpose Article (0.4)

The following
definition was proposed, as an attempt to write in the status of CAcert Inc.
the aim of the association, as requiered by the Swiss law:

"The
Association shall pursue the following aim: to promote awareness and
education on computer security through the use of encryption techniques, to
continue to build and maintain a web of trust, to create tools and methods
to enable the certification of identities of individuals and organisations
or items in blockchains and related areas."

Due 2020-10-04 23:59:59 UTC
Proposed Etienne Ruedin (2020-10-01 22:20:08 UTC)
Vote type: Motion
Votes:
Aye
5
Naye
0
Abstain
0
Show Votes
Approved 2020-09-22 22:19:25 UTC

m20200922.1: Date of the AGM

Brian: I move that the 2020 Annual General Meeting of CAcert, Inc. be held
on Saturday, 7 November 2020, at 20:00 UTC. (from 2020-07-16, before only
recorded in the log file)

Due 2020-09-25 23:59:59 UTC
Proposed Etienne Ruedin (2020-09-22 22:19:25 UTC)
Vote type: Motion
Votes:
Aye
5
Naye
0
Abstain
1
Show Votes
Approved 2020-09-17 21:35:14 UTC

m20200917.1: Approval of the minutes of the meeting of the 3rd of September, 2020

Approval of the minutes of the meeting of the 3rd of September, 2020

Due 2020-09-20 23:59:59 UTC
Proposed Etienne Ruedin (2020-09-17 21:35:14 UTC)
Vote type: Motion
Votes:
Aye
2
Naye
0
Abstain
1
Show Votes
Approved 2020-08-30 21:19:18 UTC

m20200830.2: Minutes 13-08-2020

I hereby request that the minutes of 13.8.2020, extended in one point, be
approved.

https://wiki.cacert.org/Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2020-08-13#Minutes

Due 2020-09-06 23:59:59 UTC
Proposed Etienne Ruedin (2020-08-30 21:19:18 UTC)
Vote type: Motion
Votes:
Aye
3
Naye
0
Abstain
0
Show Votes
Approved 2020-08-30 19:59:42 UTC

m20200830.1: Accept Paypal's offer

I move that we accept Paypal's offer of a AUD 500 reimbursement in
compensation for our problems with them over the past eight months. (by
Brian)

Due 2020-09-06 23:59:59 UTC
Proposed Etienne Ruedin (2020-08-30 19:59:42 UTC)
Vote type: Motion
Votes:
Aye
5
Naye
0
Abstain
0
Show Votes
Approved 2020-08-20 22:00:38 UTC

m20200820.1: Restructuring accounts

I motion that the Finance team shall prepare and propose to the Committee a
plan for restructuring our bank accounts + Paypal setup, having in mind
these priorities: lowering cost and complexity, and enhancing stability.

Due 2020-08-23 23:59:59 UTC
Proposed Etienne Ruedin (2020-08-20 22:00:38 UTC)
Vote type: Motion
Votes:
Aye
4
Naye
0
Abstain
0
Show Votes
Approved 2020-07-16 21:04:54 UTC

m20200716.3: Machine reassignement

I move that the machine designated "sun1" be reassigned from the
Infrastructure Team to the Critical Team.

Due 2020-07-19 23:59:59 UTC
Proposed Etienne Ruedin (2020-07-16 21:04:54 UTC)
Vote type: Motion
Votes:
Aye
5
Naye
0
Abstain
1
Show Votes
Approved 2020-07-16 20:34:57 UTC

m20200716.2: Replace Paypal Buttons

Lets remove any mention of paypal.

Due 2020-07-19 23:59:59 UTC
Proposed Etienne Ruedin (2020-07-16 20:34:57 UTC)
Vote type: Motion
Votes:
Aye
6
Naye
0
Abstain
0
Show Votes