CAcert

CAcert Board Decisions

Pending 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
Declined 2020-07-16 08:13:21 UTC

m20200716.1: Minutes Committee Meeting 25-06-2020

Accept the minutes of the Committee Meeting
25-06-2020
https://wiki.cacert.org/Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2020-06-25#Minutes

Due 2020-07-23 23:59:59 UTC
Proposed Etienne Ruedin (2020-07-16 08:13:21 UTC)
Vote type: Motion
Votes:
Aye
2
Naye
0
Abstain
0
Show Votes
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