diff --git a/OrganisationAssurancePolicy/OrganisationAssurance-SubPolAustria.html b/OrganisationAssurancePolicy/OrganisationAssurance-SubPolAustria.html new file mode 100644 index 0000000..6dbb7b1 --- /dev/null +++ b/OrganisationAssurancePolicy/OrganisationAssurance-SubPolAustria.html @@ -0,0 +1,80 @@ + + + + + + CACert Organisation Assurance Program sub-policy for Austria + + + +

Organisation Assurance - sub-policy for Austrian organisations

+

+ CAcert Work In Progress
+ Author: Philipp Guehring
+ Creation date: WIP 2008-01-21 V0.1
+ Status: DRAFT 2008-02-03
+ Next status: POLICY 2008
+ +

+ +

0. Preliminaries

+This sub-policy describes how Organisation Assurers ("OAs") conduct assurances on Austrian organisations. +It fits within the overall web-of-trust or assurance process and the Organisation Assurance Policy (OAP) of CAcert. +


+ +

1. Purpose

+This is a subsidiary policy to the OAP. +

+a. This sub-policy is applicable for the assurance of Austrian organisations only.
+b. This sub-policy is an implementation of the OAP.
+c. In the below, where the Assurance Officer (AO) is referred to, this includes his local delegate. +


+ +

2. Organisation Assurers

+ +

2.1 Requirements for the Organisation Assurer

+In addition to the requirements defined in the OAP, an OA must meet the following requirements for assuring Austrian organisations:
+a. Knowledge on common legal forms of organisations in Austria.
+


+ +

3. Process

+ +

3.1 Organisations

+Acceptable organisations under this sub-policy must be: +

+a. Organisations existing under the rules of the Austrian jurisdiction, and
+b. Organisations must not be revoked by a competent authority with direct oversight over the organisation. +

+ +

3.2 Documents

+The organisation has to provide documents to prove the essential standard of Organisation Assurance as defined in the policy:
+a. The primary mechanism to prove existence is to get an official extract from the official register, either via an online interface +or via physical means (organisation is asked to carry the costs)
+b. Where not available, an official document will be required from the company, subject to such checks as defined by the AO.
+c. Extracts from the official register should not be older than 4 weeks.
+d. The OA may ask for additional documents if needed to validate required information for the assurance action. +

+ +

3.3 COAP

+In addition to the checks defined in the policy, the COAP form for Austrian organisations requires:
+a. The OA must keep all documentation for 10 years.
+b. Signatures from organisation officials must meet the following requirements
+    i.   as legally specified for the type of organisation, and
+    ii.  as specified in the official documents (f.e. the excerpt from the register), and
+    iii. as delegated within the organisation (proof of delegation needed) + +

3.4 Meeting

+The OA can decide to demand a face to face meeting in the office of the requesting organisation, to verify +the authorisation of the request. + +

3.5 Price

+

+The OA must inform the requestor about any upcomming costs and fees, and get the confirmation from the requestor. +

+

+ Valid XHTML 1.1 +

+ + + diff --git a/OrganisationAssurancePolicy/OrganisationAssurance-SubPolGermany.html b/OrganisationAssurancePolicy/OrganisationAssurance-SubPolGermany.html new file mode 100644 index 0000000..0f698f7 --- /dev/null +++ b/OrganisationAssurancePolicy/OrganisationAssurance-SubPolGermany.html @@ -0,0 +1,77 @@ + + + + + + CACert Organisation Assurance Program sub-policy for Germany + + + +

Organisation Assurance - sub-policy for German organisations

+

+ CAcert Work In Progress
+ Author: Jens Paul
+ Creation date: WIP 2007-10-19
+ Status: DRAFT 2007-10-22 based on WIP version 0.2
+ Next status: POLICY 2008
+ +

+ +

0. Preliminaries

+This sub-policy describes how Organisation Assurers ("OAs") conduct assurances on German organisations. +It fits within the overall web-of-trust or assurance process and the Organisation Assurance Policy (OAP) of CAcert. +


+ +

1. Purpose

+This is a subsidiary policy to the OAP. +

+a. This sub-policy is applicable for the assurance of German organisations only.
+b. This sub-policy is an implementation of the OAP.
+c. In the below, where the Assurance Officer (AO) is referred to, this includes his local delegate. +


+ +

2. Organisation Assurers

+ +

2.1 Requirements for the Organisation Assurer

+In addition to the requirements defined in the OAP, an OA must meet the following requirements for assuring German organisations:
+a. Knowledge on common legal forms of organisations in Germany.
+b. Must pass an additional test on local knowledge even if he is already an OA.
+c. Should help the AO to define local requirements. +


+ +

3. Process

+ +

3.1 Organisations

+Acceptable organisations under this sub-policy must be: +

+a. Organisations created under the rules of the German jurisdiction.
+b. Organisations must not be revoked by a competent authority with direct oversight over the organisation. +

+ +

3.2 Documents

+The organisation has to provide documents to prove the essential standard of Organisation Assurance as defined in the policy:
+a. The primary mechanism to prove existence is to get an official extract from the official register, either via an online interface +or via physical means (organisation is asked to carry the costs)
+b. Where not available, an official document will be required from the company, subject to such checks as defined by the AO.
+c. If copies of official extracts from the official register are provided, they must be officially certified
+d. Extracts from the official register should not be older than 4 weeks.
+e. The AO maintains a list of which specific documents and tests can be acceptable for the certain types +of organisations.
+f. The OA can ask for additional documents if needed to validate required information for the assurance action. +

+ +

3.3 COAP

+

+In addition to the checks defined in the policy, the COAP form for German organisations requires:
+a. The OA must keep all documentation for 10 years.
+b. Signatures from organisation officials must meet the following requirements
+    i.   as legally specified for the type of organisation
+    ii.  as specified in the official documents (f.e. the excerpt from the register)
+    iii. as delegated within the organisation (proof of delegation needed) +

+

+ Valid XHTML 1.1 +

+ +