CAcert

CAcert Board Voting System

Approved
2016-10-05 00:00:03 UTC

m20161001.3: Defer audit session 2014.1

Resolved, that the motion m20151206.8 is adjusted such that audit session
2014.1 is deferred.

The Executive acknowledges that the purpose of the
ABC is to control for conflicts of interest, and, that its entire definition
and process is in the hands of the forum of Arbitration under DRP, as long
as not defined otherwise by Policy Group.

The executive’s role as
handed to its team leaders is limited to requesting an ABC over a member
being put forward for a potential critical role under SP and being guided by
the ruling (thus agreeing with 2014.1 recommendation number I).

The
executive acknowledges the principles of the community, and especially, as
we hold the safety and well being of all members paramount, the board
stresses that we will not place a member into an unacceptable conflict of
interest that could bring harm to that member or others.

The executive
does not give nor include the recommendations regarding the Arbitrator, as
they are outside the authority where the executive my interfere. However,
the executive recognises that audit should exist and probe these issues, and
any such recommendations can be forwarded to Arbitration for further
comment, but without endorsement formally by executive.

[Note: motion
recorded from committee meeting]

Due 2016-10-04 23:59:59 UTC
Proposed 2016-10-01 13:43:57 UTC by Gero Treuner
Vote type: Motion
Votes:
Aye
4
Naye
0
Abstain
0
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