CAcert

CAcert Board Decisions

Approved 2020-06-25 21:31:15 UTC

m20200625.2: Suspension of Two Heads of Power

I move that the Board of CAcert request that Arbitration suspend the Philipp
Dunkel ruling on "Two Heads of Power" for the next 12 months, ending at the
end of July, 2021.

Due 2020-06-28 23:59:59 UTC
Proposed Etienne Ruedin (2020-06-25 21:31:15 UTC)
Vote type: Motion
Votes:
Aye
6
Naye
0
Abstain
0
Show Votes
Approved 2020-06-25 21:21:45 UTC

m20200625.1: Suspension of ABC for 12 months

I move that the Board of CAcert request that Arbitration waive the
requirement for ABCs for the next 12 months, ending at the end of July,
2021.

Due 2020-06-28 23:59:59 UTC
Proposed Etienne Ruedin (2020-06-25 21:17:39 UTC)
Vote type: Motion
Votes:
Aye
6
Naye
0
Abstain
0
Show Votes
Approved 2020-03-22 00:23:08 UTC

m20200322.1: Personnel change Administrators Organisation account CAcert Inc.

I move as proposed by the Infrastrucuture Team, that the administrators of
the organisation account of CAcert Inc. (responsible for the
Domains
cacert.org, cacert.net, cacert.com and cacert.eu) are changed as
follows:
- Michael T. remaining, new as team member
- Benny B.
replaced
- Jan D. remaining, new as main account
- Dirk A. new as team
member

Due 2020-03-29 23:59:59 UTC
Proposed Etienne Ruedin (2020-03-22 00:23:08 UTC)
Vote type: Motion
Votes:
Aye
5
Naye
0
Abstain
0
Show Votes
Approved 2020-03-12 20:32:02 UTC

m20200312.2: Appoint Bret Watson as agent in the matter CAcert vs. Paypal

I move that CAcert Inc, represented by its Board of Directors, hereby
appoints Bret Watson as its agent in the matter of CAcert Inc v Paypal
Australia Pty Ltd.

Due 2020-03-19 23:59:59 UTC
Proposed Sascha Ternes (2020-03-12 20:32:02 UTC)
Vote type: Motion
Votes:
Aye
4
Naye
0
Abstain
0
Show Votes
Approved 2020-03-12 18:45:11 UTC

m20200312.1: Accept the minutes from February 13th, 2020

I move that the minutes of the board meeting from 2020-02-13 be accepted.

Due 2020-03-19 23:59:59 UTC
Proposed Sascha Ternes (2020-03-12 18:45:11 UTC)
Vote type: Motion
Votes:
Aye
4
Naye
0
Abstain
0
Show Votes
Approved 2020-02-13 21:35:24 UTC

m20200213.7: Appoint Bret Watson and Frédéric Grither as members of Financial team

I move to appoint Bret Watson and Frédéric Grither as members of the
Financial Team.

Due 2020-02-20 23:59:59 UTC
Proposed Sascha Ternes (2020-02-13 21:35:24 UTC)
Vote type: Motion
Votes:
Aye
4
Naye
0
Abstain
0
Show Votes
Approved 2020-02-13 21:28:39 UTC

m20200213.6: Accept Christophe Meesters as Committee member and Treasurer

I move to accept Christophe Meesters as a member of the committee of CAcert
Inc. and its Treasurer.

Due 2020-02-20 23:59:59 UTC
Proposed Sascha Ternes (2020-02-13 21:28:39 UTC)
Vote type: Motion
Votes:
Aye
4
Naye
0
Abstain
0
Show Votes
Approved 2020-02-13 21:25:20 UTC

m20200213.5: Accept Christophe Meesters as new member of CAcert Inc.

I move that Christophe Meesters be accepted as a new member of CAcert Inc.

Due 2020-02-20 23:59:59 UTC
Proposed Sascha Ternes (2020-02-13 21:25:20 UTC)
Vote type: Motion
Votes:
Aye
4
Naye
0
Abstain
0
Show Votes
Approved 2020-02-13 21:05:06 UTC

m20200213.4: Accept the resignation of Frédéric G as Treasurer

I move that the Committee of CAcert Inc. accepts the resignation of
Frédéric G from the role of Treasurer.

Due 2020-02-20 23:59:59 UTC
Proposed Sascha Ternes (2020-02-13 21:05:06 UTC)
Vote type: Motion
Votes:
Aye
5
Naye
0
Abstain
0
Show Votes
Approved 2020-02-13 20:49:20 UTC

m20200213.3: Appointment of Gero Treuner as data protection officer

I move that the Committee of CAcert Inc appoints Gero Treuner as data
protection officer. He is a resident of the European Union and therefore
fulfils the legal requirements.

Due 2020-02-20 23:59:59 UTC
Proposed Sascha Ternes (2020-02-13 20:49:20 UTC)
Vote type: Motion
Votes:
Aye
5
Naye
0
Abstain
0
Show Votes