## 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]]''' . 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]] = Past Action Items = || Ref || Action || Who || Progress || Completed || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20100418|20100418]] 2.1 || Fact finding for OA "apparent security hole" || OAO (was: Mario) || No longer board topic, we have a new OAO || || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20101128|20101128]] 2.1, [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110206|20110206]] 2.2 || get access to the bank account || [[Iang]], Kevin Dawson || {0} [[https://community.cacert.org/board/motions.php?motion=m20101129.1|m20101129.1]], bank has mandate 20110516 || Access recovered || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20100919|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 || || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20101003|20101003]] 2.3 || Prepare motion and/or notification for CC-by-sa || [[Iang]] || (./) [[https://blog.cacert.org/2010/10/492.html|blog]] and [[https://lists.cacert.org/wws/arc/cacert-education/2010-10/msg00004.html|email]] and [[https://community.cacert.org/board/motions.php?motion=m20101112.1|m20101112.1]] || || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20101107|20101107]] 2.1 || Review + approve the Board [[AGM/BoardReport/2010|report]] and [[AGM/Diary/2010|diary]] || '''All''' || (./) [[https://community.cacert.org/board/motions.php?motion=m20101112.4|m20101112.4]] || || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20101107|20101107]] 2.3 || vote on motion to approve ISC contract || '''All''' || (./) [[https://community.cacert.org/board/motions.php?motion=m20101112.3|m20101112.3]] || || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20100919|20100919]] 3.2 || Ask Mario to ask volunteers to install SQL-ledger on VM of his choice || [[MarioLipinski|Law]] || (./) SQL ledger was installed on board.cacert.org || 20101127 || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110216|20110216]] 2.1 || President to sign letter to the bank || Lambert || {+} done|| || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110216|20110216]] 2.1 || Go to bank with signed letter to update signatories || Kevin || {+} done |||| ||[[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110216|20110216]] 2.2 || Send reminder to receive the team reports || Ian || {+} done || || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110216|20110216]] 3 || Send list of finance categories from previous finance report || Alexander || {+} Sent by Marcus in email of 14/2: Balancesheet spreadsheet || || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110206|20110206]] 2.1 || Send informal and formal call for AGM to members || Lambert || {+} Informal send by me, formal sent by Secretary || || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110206|20110206]] 2.1 || Update member list and include payments || Mario || {+} as of 20110214 || || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110206|20110206]] 2.1 || Reword motion regarding Australian membership in board || Iang || {+} posted || || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110206|20110206]] 2.2 || Send draft letter for the bank to Lambert || Iang || {+} signed and delivered || || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110206|20110206]] x.x || Invite attendees at ATEs in Australia to join Association || Iang || {+} Melbourne, Brisbane invited || || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20101128|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! || || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20101128|20101128]] 2.1 || ask for an extension || '''PO''' || {+} until end of February || || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20101128|20101128]] 2.1 || write to members and advise || '''Q''' || {0} || || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20101128|20101128]] 2.1 || create books/ledgers/accounts || '''law''' || {+} Done || || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20101114|20101114]] 2.1 || Write to Mark, request transactions + other help || '''Q''' || {+} [[https://lists.cacert.org/wws/arc/cacert-board-private/2010-11/msg00008.html|on private list]] || || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20101114|20101114]] 2.1 || Check access to Paypal, get Transactions, hand over to vice-T || '''Q''' || {0} || || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20101114|20101114]] 2.2 || update the membership list || '''Secretary''' || {0} https://lists.cacert.org/wws/d_read/cacert-members/CAcert%20Membership%2020090724.2.xls || || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20101024|20101024]] 2.1 || Finish financial report || Mark || || || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20101024|20101024]] 2.1 || Invite new members || Mark || {+} invited || || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20101024|20101024]] 2.1 || Create timeline for what has to happen before AGM || Lambert || || || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20101003|20101003]] 2.1 || Confer with Ernie on layout of last year's report || [[LambertHofstra|Q]] || || || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20100919|20100919]] 2.4 || Two New Members! Add and pay... || Markl || {o} || || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20100919|20100919]] 2.5 || DRO to mail Arbitrators for progress || [[LambertHofstra|Q]] || {+} 3 have responded, not enough time || || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20100919|20100919]] 3.1 || Blog post on AU ATEs || [[LambertHofstra|Q]] || {o} || || [[Brain/CAcertInc/Committee/ActionItems/201003to06|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 ([[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20101003#20101010|2]]). * The actions are discussed in the preliminaries of the next meeting. * symbols are keyed in [[OverviewProjectsBoard|Board's Project Overview]].