Hand over in front of the government house in Sydney, New South Wales.
Since 2011, Kevin Dawson held as public officer liaison to the New South Wales government offices. At his own request he would like to step a little shorter. The committee of CAcert Inc. regrets this decision and thanks Kevin for his tireless efforts in the background and wishes him all the best for the future.
These days, the office was handed over to Alexander Samad, who has been a member of the committee since March 2017. Alexander fulfills all legal obligations for this office.
Deutsch: CAcert Inc. hat neuen Public Officer
Rund sechs Jahre war Kevin Dawson als Public Officer der Verbindungsmann von CAcert Inc. zu den Neusüdwalisischen Regierungsstellen. Auf seinen eigenen Wunsch möcht er nun etwas kürzer treten. Der Vorstand von CAcert Inc. bedauert den Entscheid und dankt Kevin für seinen unermüdlichen Einsatz im Hintergrund und wünscht ihm für die weitere Zukunft alles Gute.
Dieser Tage erfolgte die Amtsübergabe an Alexander Samad, der seit dem 31. März 2017 dem Vorstand angehört. Alexander erfüllt alle gesetzlich vorgeschriebenen Pflichten für dieses Amt.
Français: Un nouveau Officer Public pour CAcert Inc.
Depuis 2011, Kevin Dawson était l’officier public pour la liaison avec les organismes gouvernementaux de la Nouvelle-Galles du Sud. À sa propre demande, il avait maintenant pris sa retraite. Le comité de CAcert Inc. regrette cela et aimerait remercier Kevin pour ses efforts inlassables en arrière-plan et lui souhaite le meilleur pour l’avenir.
Cette journée a été la remise officielle à Alexandre Samad, qui appartient au comité depuis le mars 2017. Alexandre répond à toutes les exigences légales pour ce poste.
At the annual general meeting held in december 2016, the three seats reserved for Australians, were provisionally suspended. In the meantime, the committee of CAcert Inc. has filled its vacancies at its meeting on March, 31st 2017. Elected were Alexander Samad from New South Wales, Peter Nunn from Victoria and Ross Krumbholz from Queensland.
Deutsch: Der Vorstand von CAcert Inc. ist wieder vollständig.
Bei den Erneuerungswahlen im Dezember 2016 blieben die drei nach gesetzlichen Vorgaben für Australier reservierten Sitze im Vorstand provisorisch frei. In der Zwischenzeit hat der Vorstand von CAcert Inc. an seiner Sitzung vom 31. März 2017 die Vakanzen gefüllt. Gewählt wurden Alexander Samad aus Neusüdwales, Peter Nunn aus Victoria und Ross Krumbholz aus Queensland.
Français: Le comité est de nouveau complet
Lors des élections de renouvellement en décembre 2016, les trois sièges du comité réservés à des Australiens conformément aux dispositions légales sont restés provisoirement indemnes. Entre temps, le comité de CAcert Inc. a élu lors de sa réunion du 31 mars 2017 Alexandre Samad de Nouvelle-Galles du Sud, Pierre Nunn de Victoria et Ross Krumbholz de Queensland.
In a few hours, the year 2016 will be over. So, the secretary of the new elected committee of CAcert Inc., the infrastructure partner of the CAcert comunity, had just enough time, to show his gratitude to two members of the association who were active in the association for exactly five years. That is the reasons, why he handed over them a (virtual) golden watch as sign of thank you.
Kevin Dawson from New South Wales, the home of CAcert, became Public Officer in 2011 and remained in this function until 2016. As public officer, he dealed with the New South Welsh government and was contact person for the Office of Fair Trade and CAcert’s bank. Furthermore, Kevin Dawson, had a seat in the committee from 2011 to 2013 and in the transition committee in summer 2016. We sincerely thank Kevin for his excellent work, which he has done silently at the other end of the world, but always exactly and well, and regret that he is now concentrating on new things.
The second gold watch for five year loyal services to CAcert Inc. was handed over to Dirk Astrath from Germany, the country with the most community-members. He startet – at the same time as Kevin as Public Officer – as assessor in the committee. Later he hold the functions of secretary, vice president and president with exception of winter 2015/2016. If everything goes well with the “move” of CAcert Inc. Dirk will have been the last president of the Australian association.
The new elected CAcert Inc board want to share their mission statement for the current fiscal year.
We want to help CAcert to become the world’s most trusted service provider able to help people around the world
- to secure their privacy
- to secure their identity
in the area of digital electronic communications. We all want to lead an operating Certificate Authority providing highly secure certificates for free to the public in which everybody can trust. The next central milestone for the development of our CA is to pass an audit with flying colors.
We will subordinate all of our activities to reach this goal within the next years.
The first serious challenge to take will be the resign of our root certificate within the next 3 months (hopefully on the eve of FOSDEM 2016).
We want to continue with the tasks to prepare the New Root Escrow within the next year.
To secure the existence of CAcert for a long time we want to prepare the move to a hosting country in Europe within the next year.
Today we ask you to have confidence in our plans and personal integrity and hope that all of you will support us in fulfilling these tasks.
Please allow to remember to McDonald’s main maxim:
„All of us is more than one of us“
The new board is composed of
Reinhard Mutz, President CAcert Inc.
Jürgen Bruckner, Vice President CAcert Inc.
Marcus Mängel, Secretary
Stefan Thode, Treasurer
Felix Dörre, Board member
Peter Yuill, Board member
After the election of the new board on 2011-11-27 on the Annual General Meeting the new board has now constituted itself. Due to the fact that not enough australian board members were elected a Sub Committee was set up according to CAcert Inc. rules.
The current CAcert Inc. Committee – the Board of Directors – consists of
- Piers Lauder, AU, President
- Dirk Astrath, DE, Vice President
- Jeffrey Frederick, US, Treasurer
- Tomáš Trnka, CZ, Secretary
- Raoul Xavier Boerlage, NL, member
- Ian Grigg, AU, member
- Kevin Dawson, AU, member
The CAcert Inc. Sub Committee consists of all the members of the CAcert Inc. Committee including the elected members
- Michael Tänzer, DE, member
- Werner Dworak, DE, member
Both are supporting the Board of Directors, participate in decisions and carry motions.
Kevin Dawson was appointed as Public Officer. He is the Association representative at the Australian Office of Fair Trading and is the co-acting Treasurer on behalf of CAcert Inc. President.
On 2011-11-27 CAcert held its Annual General Meeting. Minutes will be published soon on the wiki.
A new board was elected. We are happy to announce the new CAcert board
- Piers Lauder, AU
- Dirk Astrath, DE
- Jeffrey Frederick, US
- Michael Tänzer, DE
- Raoul Xavier Boerlage, NL
- Werner Dworak, DE
- Tomas Trnka, CZ
During the AGM CAcert’s annual report and the financial report was presented and accepted by the membership. It shows many things happened at CAcert during the last year and is worth reading to get an impression of CAcert’s progress during the last time.
During the AGM, 3 special resolutions were presented, first to bring CAcert Inc rules in compliance with Association Act 2009 and 2 more rules changes, that fixed a minor bug. The rule changes have been accepted in a strong concensus.
A big thank you to all people volunteering and helping to achieve this successful result. CAcert is dependent on many volunteers and is looking forward for your help to achieve such a good result for the coming year.
CAcert Inc, the association within the Community, will held the AGM on Sunday 2011-11-27 21:00 UTC. Which makes it evening in Europe, afternoon in the Americas, and tomorrow morning in Australia. The meeting will be held in CAcert’s IRC channel #AGM
The agenda and preperations you’ll find under: AGM 2011-11-27
There are 3 special resolutions on the agenda:
- Replace Association Act 1984 Links with Accociation Act 2009 Links within current
Make CAcert Inc Rules compliant to Accociation Act 2009 rules
- Correct Error 13.1
- Delete Common Seal