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Approved 2011-05-05 00:00:05 UTC |
m20110501.4 Marcus Mängel for OAO That the board accept Marcus as OAO Proposed: Lambert Seconded: Alexander Due: 2011-05-04 23:59:59 UTC Proposed: Piers Lauder (2011-05-01 22:20:25 UTC) Vote type: motion Aye|Naye|Abstain: 6|0|0 Show Votes |
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Approved 2011-05-05 00:00:05 UTC |
m20110501.3 a20101025.1 Resolved, that all list posts / threads by claimant of a20101025.1 are deleted. Proposed: Mario Seconded: Alexander Due: 2011-05-04 23:59:59 UTC Proposed: Piers Lauder (2011-05-01 22:15:22 UTC) Vote type: motion Aye|Naye|Abstain: 6|0|0 Show Votes |
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Approved 2011-05-05 00:00:04 UTC |
m20110501.2 New critical systems That the systems Backup, CRL, Hopper, Logger (critical) are critical systems. Proposed: Mario Seconded: Alexander Due: 2011-05-04 23:59:59 UTC Proposed: Piers Lauder (2011-05-01 22:05:52 UTC) Vote type: motion Aye|Naye|Abstain: 6|0|0 Show Votes |
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Approved 2011-05-05 00:00:04 UTC |
m20110501.1 Accept minutes from meeting 2011-04-21 That the minutes from the last meeting be accepted Proposed: Mario Seconded: Alexander Due: 2011-05-04 23:59:59 UTC Proposed: Piers Lauder (2011-05-01 21:19:37 UTC) Vote type: motion Aye|Naye|Abstain: 5|0|0 Show Votes |
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Approved 2011-04-22 00:00:12 UTC |
m20110417.3 Accept late agenda items That the proposed agenda items be accepted Proposed Lambert Seconded Piers Due: 2011-04-21 23:59:59 UTC Proposed: Piers Lauder (2011-04-18 01:25:48 UTC) Vote type: motion Aye|Naye|Abstain: 7|0|0 Show Votes |
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Approved 2011-04-21 00:00:04 UTC |
m20110417.2 Accept minutes of meeting 2011-04-10 That the minutes of meeting 2011-04-10 are accepted http://wiki.cacert.org/Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110410#Minutes Due: 2011-04-20 23:59:59 UTC Proposed: Mario Lipinski (2011-04-17 08:29:02 UTC) Vote type: motion Aye|Naye|Abstain: 3|0|3 Show Votes |
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Approved 2011-04-21 00:00:03 UTC |
m20110417.1 Accept minutes of meeting 2011-03-27 That the minutes of meeting 2011-03-27 are accepted. Due: 2011-04-20 23:59:59 UTC Proposed: Mario Lipinski (2011-04-17 07:42:12 UTC) Vote type: motion Aye|Naye|Abstain: 4|0|1 Show Votes |
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Approved 2011-04-16 00:00:04 UTC |
m20110408.1 Accept resignation of CAcert Inc. member Resolved that the resignation of Daniel Black from CAcert Inc. is accepted. Due: 2011-04-15 23:59:59 UTC Proposed: Mario Lipinski (2011-04-08 03:43:23 UTC) Vote type: motion Aye|Naye|Abstain: 6|0|1 Show Votes |
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Approved 2011-04-04 00:00:03 UTC |
m20110327.5 Accept Andreas Bäß as OA That Andreas Bäß be accepted as Organisation Assurer. https://lists.cacert.org/wws/arc/cacert-board/2011-03/msg00081.html https://lists.cacert.org/wws/arc/cacert-board/2011-03/msg00196.html Due: 2011-04-03 23:59:59 UTC Proposed: Mario Lipinski (2011-03-27 23:34:58 UTC) Vote type: motion Aye|Naye|Abstain: 5|0|2 Show Votes |
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Approved 2011-03-31 00:00:04 UTC |
m20110327.4 Accept Markus Mängel as OA That Markus Mängel be accepted as Organisation Assurer Proposed: Mario Seconded: Dirk Due: 2011-03-30 23:59:59 UTC Proposed: Piers Lauder (2011-03-27 23:33:01 UTC) Vote type: motion Aye|Naye|Abstain: 5|0|2 Show Votes |
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