## page was renamed from Brain/CAcertInc/Committee/ActionItems . '''To Brain CAcert Inc. Committee''' '''[[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes| Meeting Agendas & Minutes]]''' - '''[[OverviewProjectsBoard|Board's Project Overview]]''' - '''[[Brain/CAcertInc/Committee/ActionItems|Current Action Items]]''' . Past Action Items [[Brain/CAcertInc/Committee/ActionItems/201003to06|2010 (1)]] | [[Brain/CAcertInc/Committee/ActionItems/201009to12|2010 (2)]] | [[Brain/CAcertInc/Committee/ActionItems/2011to2014|2011-2014]] | [[Brain/CAcertInc/Committee/ActionItems/2015to2016|2015/16]] ''was moved 20100928 for potential restart, and had not been used for 3 months.'' = Outstanding = 1. Outstanding From 2010-06-20 || read the last Annual Report, comment / respond for next Annual Report || ALL || || || refer to Policy Group the issue of CCA/DRP impacting the Board's ability to enter contracts with members || Mark || [[https://lists.cacert.org/wws/arc/cacert-policy/2010-06/msg00055.html|done]] || 1. Outstanding From 2010-06-07 ||[[Iang]] on behalf of the Policy Group [[https://lists.cacert.org/wws/arc/cacert-policy/2010-06/msg00024.html|requests input]] into the policy group direction. Responses to policy list || ALL || || 1. Outstanding From [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20100530|2010-05-30]] ||Action ||Who ||Progress || ||read [[https://svn.cacert.org/CAcert/CAcert_Inc/General_Meetings/AGM-20100130/Minutes-20100130-AGM.html|AGM Minutes]] and comment || ALL || [[http://wiki.cacert.org/Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20100530|done - Dan]] || 1. Outstanding From [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20100418|2010-04-18]] || Ref ||Action ||Who ||Progress || || 2.1 || Ping Arbitration on OA dispute || Lambert || || || 2.1 || Fact finding for OA "apparent security hole" || Mario || || || 4.1 || Figure out preferences for meeting time || (unassigned) || || 1. Outstanding From [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20100403|2010-04-03]] ||Action ||Who ||Progress || || Oophaga instigate informal contact || Lambert and Mario || || || propose to the Members list an opening statement on the implementation of Rule 23(B) || Mark || || 1. Outstanding From [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20100306|2010-03-06]] ||Action ||Who ||Progress || || Board/Community Goals - get an overview || unallocated || || || Board/Community Goals - come up with one or two items to look at and then to decide a priority and a timeline || ALL || || || Board/Community Goals - 6-12 month position statement || ALL || || || Status report of current projects || community || [[OverviewProjectsBoard|Work in progress]] || || Status report of current officers || (unassigned) || || || OTRS updates (clarity needed here) || Support TL || || || Install Meetbot for next IRC meeting || Nick || || || Email list (members) about US banking options || Nick || || 1. Outstanding From [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20100321|2010-03-21]] ||Action ||Who || Progress || || Create motion for deciding on a escrow method || Lambert || deferred - waiting for review. This action [[https://lists.cacert.org/wws/arc/cacert-policy/2010-03/msg00059.html|not decided properly]] || || Review escrow methods and decide || ALL || || 1. Outstanding From [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20100221|2010-02-21]] ||Action ||Who ||Progress || ||Find out from US bankers whats required to open an account ||Nick || || ||Prepare summary of payment options / investigation for association ||Lambert || [[https://lists.cacert.org/wws/arc/cacert-board/2010-03/msg00082.html|progress]] - not complete || ||Keypersons list, finish the excel spreadsheet and emailing it out ||Nick || || ||discuss team leadership with access team || [[Iang]] || || ||Contribute towards [[http://wiki.cacert.org/Roots/EscrowAndRecovery|root escrow / recover discussion]] || Nick || || ||Comment and discuss COI procedures ||ALL ||[[https://lists.cacert.org/wws/arc/cacert-board/2010-03/msg00000.html|Ian]] || 1. Outstanding From [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20100202|2010-02-02]] ||Action ||Who ||Progress || ||contribute to discussion on Board/Community goals on board email list ||ALL || [[https://lists.cacert.org/wws/arc/cacert-board/2010-02/msg00097.html|Ian]] [[https://lists.cacert.org/wws/arc/cacert-board/2010-02/msg00104.html|Daniel]] Not complete - reiterated in 20100221 meeting || ||Get automatic sending bit on the key persons list that I said I'd do ages ago. || (list-admin) || waiting on Nick to deliver list || ||Westpac to change to a single signatory to sign payments in accordance with AGM rule change. ||Mark || on hold, practically status quo tho || ||revisit more signatories once current mess is sorted out ||Mark || on hold || = Completed = 1. Outstanding From 2010-06-20 || review and improve the hosting contract || offer withdrawn|| 1. Outstanding From 2010-06-07 ||Phillip Dunkel on behalf of the Policy Group requests that the board review the SP veto worthy content. Record vote [[https://community.cacert.org/board/motions.php?motion=m20100610.1|m20100610.1]] || board generally didn't feel need to (?) || 1. From [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20100530|2010-05-30]] ||Action ||Who ||Progress || ||Minutes 20100501||Lambert || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20100501|done]] || ||Minutes 20100530||Dan || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20100530|done]] || ||send letter to adfinis ||lambert || [[https://lists.cacert.org/wws/arc/cacert-board-private/2010-05/msg00002.html|done]] 20100531 || 1. From [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20100418|2010-04-18]] || Ref ||Action ||Who ||Progress || || 2.2 || Alert critical team members about SP responsibility || team leaders || [[https://lists.cacert.org/wws/arc/cacert-policy/2010-04/msg00032.html|to team leaders]], this issue probably overtaken by return of SP to DRAFT this coming weekend || 1. From [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20100321|2010-03-21]] ||Action ||Who || Progress || || Review second Oophaga letter || Lambert and Nick || [[https://lists.cacert.org/wws/arc/cacert-board-private/2010-04/msg00017.html|Lambert done]] || Completed or not longer on the agenda items ||Action ||Who ||Progress || ||Triage personnel not covered by ABC - revisit on policy list - no action required ||[[Iang]] || [[https://lists.cacert.org/wws/arc/cacert-policy/2010-05/msg00001.html|proposed]], [[https://lists.cacert.org/wws/arc/cacert-policy/2010-05/msg00022.html|finish]] 20100506 || || Meeting Minutes || -> [[Iang]] || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20100418|posted]] || ||Write up AGM minutes || [[Iang]] || [[https://svn.cacert.org/CAcert/CAcert_Inc/General_Meetings/AGM-20100130/Minutes-20100130-AGM.html|on SVN]] 1st cut 20100501 || || Meeting Minutes || -> Lambert || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20100501#Minutes|posted]] || ||Pay Oophanga ||Mark || First payment received. Second paid 20100321 - received(?) || ||Pay Ian (old audit debt related) ||Mark || Paid + received. || ||Association rules on wiki || [[https://lists.cacert.org/wws/arc/cacert-members/2010-03/msg00009.html|Membership]] || [[http://wiki.cacert.org/Brain/CAcertInc/AssociationRules?action=diff&rev2=17&rev1=16|Ernie]] (done) || ||Propose Walter as Events Officer as out of band motion ||Ian || added to agenda + [[https://community.cacert.org/board/motions.php?motion=m20100327.1|m20100327.1]] completed || || Create dual signing server escrow method || Mark || [[Roots/EscrowAndRecovery/RedundantServers|done]] || || prepare Oophaga final letter || Daniel || [[https://lists.cacert.org/wws/arc/cacert-board-private/2010-04/msg00012.html|done]] || || Informal contact via email with Oophaga || Mario || || || Informal talks with Oophaga || Lambert || [[https://lists.cacert.org/wws/arc/cacert-board-private/2010-04/msg00020.html|Lambert - premeeting]] [[https://lists.cacert.org/wws/arc/cacert-board-private/2010-04/msg00032.html|Appointment]] || . '''To Brain CAcert Inc. Committee''' '''[[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes| Meeting Agendas & Minutes]]''' - '''[[OverviewProjectsBoard|Board's Project Overview]]''' - '''[[Brain/CAcertInc/Committee/ActionItems|Current Action Items]]'''