CAcert

CAcert Board Decisions

Approved 2022-09-01 18:30:15 UTC

m20220901.2: New registrar (mandate Crit Team)

bdmc:
I move that CAcert's Critical Team be authorised to choose a new
registrar for CAcert's purposes, at a time appropriate for their needs.

Due 2022-09-04 23:59:59 UTC
Proposed Etienne Ruedin (2022-09-01 18:30:15 UTC)
Vote type: Motion
Votes:
Aye
5
Naye
0
Abstain
0
Show Votes
Approved 2022-09-01 18:09:40 UTC

m20220901.1: Minutes August 2022

KimNilsson:
I move to accept the minutes of the committee meeting of 4th of
August 2022.

Due 2022-09-04 23:59:59 UTC
Proposed Etienne Ruedin (2022-09-01 18:09:40 UTC)
Vote type: Motion
Votes:
Aye
4
Naye
0
Abstain
1
Show Votes
Approved 2022-08-04 20:28:36 UTC

m20220804.3: AGM on Saturday, 12. Nov. 2022, 20:00 UTC

I move to fix Saturday, 12.Nov.2022, 20:00 UTC for the Annual General
Meeting.

Due 2022-08-07 23:59:59 UTC
Proposed Etienne Ruedin (2022-08-04 20:28:36 UTC)
Vote type: Motion
Votes:
Aye
7
Naye
0
Abstain
0
Show Votes
Approved 2022-08-04 19:55:01 UTC

m20220804.2: Transfer Secure-U -> CAcert Inc

I move that the transfer of the contract at BIT from secureU to CAcert be
signed by CAcert Inc.

Due 2022-08-07 23:59:59 UTC
Proposed Etienne Ruedin (2022-08-04 19:55:01 UTC)
Vote type: Motion
Votes:
Aye
7
Naye
0
Abstain
0
Show Votes
Approved 2022-08-04 19:24:04 UTC

m20220804.1: Minutes Juli 2022

I move to accept the minutes of the committee meeting of 7th of July 2022.

Due 2022-08-07 23:59:59 UTC
Proposed Etienne Ruedin (2022-08-04 19:24:04 UTC)
Vote type: Motion
Votes:
Aye
5
Naye
0
Abstain
3
Show Votes
Approved 2022-07-08 22:26:43 UTC

m20220708.1: Minutes of 2nd of June 2022

"I move to accept the minutes of the committee meeting of 2nd of June 2022."
(commitee meeting 7th July 2022)

Due 2022-07-15 23:59:59 UTC
Proposed Etienne Ruedin (2022-07-08 22:26:43 UTC)
Vote type: Motion
Votes:
Aye
4
Naye
0
Abstain
0
Show Votes
Approved 2022-06-08 19:29:26 UTC

m20220608.2: Wiki Admin Access 2 (Board meeting January 1st, 2022)

"i move that Secretary be given admin access to the wiki" motion by Kim
Nilsson

(recorded from the log file)

Due 2022-06-11 23:59:59 UTC
Proposed Etienne Ruedin (2022-06-08 19:29:26 UTC)
Vote type: Motion
Votes:
Aye
5
Naye
0
Abstain
1
Show Votes
Approved 2022-06-08 19:26:51 UTC

m20220608.1: Wiki Admin Access 1 (Board meeting January 1st, 2022)

"i move that wiki edit access can alsoo be granted by support" motion by Kim
Nilsson

(recorded from the log file)

Due 2022-06-11 23:59:59 UTC
Proposed Etienne Ruedin (2022-06-08 19:26:51 UTC)
Vote type: Motion
Votes:
Aye
5
Naye
0
Abstain
0
Show Votes
Approved 2022-06-07 16:23:54 UTC

m20220607.2: Additional Wiki Write Access

I move that the CAcert Wiki Admin ensure that Waclaw Schiller has write
access to the CAcert Wiki.

Due 2022-06-10 23:59:59 UTC
Proposed Brian Mc Cullough (2022-06-07 16:23:54 UTC)
Vote type: Motion
Votes:
Aye
4
Naye
0
Abstain
0
Show Votes
Approved 2022-06-07 15:28:36 UTC

m20220607.1: Wiki Access for Board Members

I move that CAcert's Wiki-Admin ensure that the following people have the
ability to write to the CAcert Wiki. They are: Brian McCullough, Etienne
Ruedin, Frederic Dumas, Kim Nilsson, Michael Richardson and Sascha Ternes.
If there is a higher level of access that is required to grant access to
others, please ensure that the Secretary or Etienne Ruedin, as appropriate,
have that permission level.

Due 2022-06-10 23:59:59 UTC
Proposed Brian Mc Cullough (2022-06-07 15:28:36 UTC)
Vote type: Motion
Votes:
Aye
4
Naye
0
Abstain
0
Show Votes