To Brain CAcert Inc. Committee Meeting Agendas & Minutes - Board's Project Overview
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
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)
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
blog and email and m20101112.1 20101107 2.1
All
20101107 2.3
vote on motion to approve ISC contract
All
20100919 3.2
Ask Mario to ask volunteers to install SQL-ledger on VM of his choice
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
20100919 2.4
Two New Members! Add and pay...
Markl
20100919 2.5
DRO to mail Arbitrators for progress
{+} 3 have responded, not enough time
20100919 3.1
Blog post on AU ATEs
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.