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• To Brain CAcert Inc. Committee Meeting Agendas & Minutes - Board's Project Overview

• Past Action Items 2010 (1) | 2010 (2) | 2011-2014 | 2015/16

Past Action Items

• Ref	Action	Who	Progress	Completed
  20100418 2.1	Fact finding for OA "apparent security hole"	OAO (was: Mario)	No longer board topic, we have a new OAO
  20101128 2.1, 20110206 2.2	get access to the bank account	Iang, Kevin Dawson	{0} m20101129.1, bank has mandate 20110516	Access recovered
  20100919 2.2	Re-start the Action Items process (this page)	Iang	moved old, started this page, re-orgs, filled out, fixed up headline links, adjusted Template
  20101003 2.3	Prepare motion and/or notification for CC-by-sa	Iang	blog and email and m20101112.1
  20101107 2.1	Review + approve the Board report and diary	All	m20101112.4
  20101107 2.3	vote on motion to approve ISC contract	All	m20101112.3
  20100919 3.2	Ask Mario to ask volunteers to install SQL-ledger on VM of his choice	Law	SQL ledger was installed on board.cacert.org	20101127
  20110216 2.1	President to sign letter to the bank	Lambert	{+} done
  20110216 2.1	Go to bank with signed letter to update signatories	Kevin	{+} done
  20110216 2.2	Send reminder to receive the team reports	Ian	{+} done
  20110216 3	Send list of finance categories from previous finance report	Alexander	{+} Sent by Marcus in email of 14/2: Balancesheet spreadsheet
  20110206 2.1	Send informal and formal call for AGM to members	Lambert	{+} Informal send by me, formal sent by Secretary
  20110206 2.1	Update member list and include payments	Mario	{+} as of 20110214
  20110206 2.1	Reword motion regarding Australian membership in board	Iang	{+} posted
  20110206 2.2	Send draft letter for the bank to Lambert	Iang	{+} signed and delivered
  20110206 x.x	Invite attendees at ATEs in Australia to join Association	Iang	{+} Melbourne, Brisbane invited
  20101128 2.1	ask for new PO	Iang	{+} https://community.cacert.org/board/motions.php?motion=m20101129.2 Kevin is confirmed orally (phone) by OFT, welcome!
  20101128 2.1	ask for an extension	PO	{+} until end of February
  20101128 2.1	write to members and advise	Q	{0}
  20101128 2.1	create books/ledgers/accounts	law	{+} Done
  20101114 2.1	Write to Mark, request transactions + other help	Q	{+} on private list
  20101114 2.1	Check access to Paypal, get Transactions, hand over to vice-T	Q	{0}
  20101114 2.2	update the membership list	Secretary	{0} https://lists.cacert.org/wws/d_read/cacert-members/CAcert%20Membership%2020090724.2.xls
  20101024 2.1	Finish financial report	Mark
  20101024 2.1	Invite new members	Mark	{+} invited
  20101024 2.1	Create timeline for what has to happen before AGM	Lambert
  20101003 2.1	Confer with Ernie on layout of last year's report	Q
  20100919 2.4	Two New Members! Add and pay...	Markl
  20100919 2.5	DRO to mail Arbitrators for progress	Q	{+} 3 have responded, not enough time
  20100919 3.1	Blog post on AU ATEs	Q

Action Items March to June 2010

Details

• The Minutes author produces this block from each meeting, as writing the Minutes. It should be sorted by action owner rather than Minutes order.

• Each action owner updates the item with progress (2).

• The actions are discussed in the preliminaries of the next meeting.

• symbols are keyed in Board's Project Overview.