• Brain
• CAcertInc
• Committee
• ActionItems
• 2011to2014

• 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
  20140413	Thank you note for Heartbleed team	Etienne	{-} to be signed by president	Dismissed as obsolete on January 11th, 2017 by the Committee
  20130428 2.4	Write email with approach to mailing list to start discuccion	Tomáš	{+}	2013-06-12
  20130428 2.4	Investigate conditions for bank vaults	Michael		Dismissed as obsolete on January 11th, 2017 by the Committee
  20130210	Update key persons list	Guillaume	{+} finished, to be distributed	Distribution failed before the end of the legislation, have since been regularly updated and distributed.
  20110918 1.5	Advertising - logo challenge	Dirk	deferred
  20120708 2.1	Prepare Financial Report	Jeffrey	???
  20120708 2.1	Ask Team Leaders for Team Reports	Tomáš	{+} E-mail sent	2012-08-24
  20120505 3	Ask PR officer to prepare blog post for a20110118.1	MichaelTänzer	{-}	no such post until 2017 Dismissed as obsolete on January 11th, 2017 by the Committee
  20111009 2.1	Preparation for Audit - summary email to board	Piers	{+} Done	2012-06-02
  20100403, 20110410 1.5	propose to the Members list an opening statement on the implementation of Rule 23(B)	Piers	{+} Done	2012-02-10
  20111218 2.1	Submit Financial Report and rule changes to OFT before 28 days after AGM	Kevin	{+} Done	2012-01-09
  20111218 2.5	Chase up actions required for affiliates program	Marcus	{+}	(unknown date before January 2017)
  20111218 2.7	CAcert Vision statement	Benedikt	{+} VisionMission	2012-01-22
  20111211 2.2	Notify membership of board appointments	Tomas	{+} cacert-members mailed	2012-01-13
  20111218 1.5	Contact past committee members for unresolved action items status	Piers	{+} Status updates received and acted on.	2012-01-07
  20100418 2.1	Ping Arbitration on OA dispute (a20100404.1)	Lambert	Will be handled during arbitration	2012-01-07
  20110918 2.1	Secure-U links with CAcert	Mario	{+} Done	2012-01-07
  20100221	Discuss team leadership with access team	Iang	Needs to be resolved by non-Board means	2012-01-07
  20110515 3	research.cacert.org status	Mario	Letter sent to PG. No response. Ask Wytze to remove. {+} Done.	2012-01-07
  20101003 2.2	Have a look at PLI	Iang	(To be discussed further offline)	2012-01-07
  20110918 2.2	Board report	Lambert	{g} Sun, 27 Nov 2011 21:30:42 +0100
  20110717 2	Compile initial board report	Lambert	Work in progress starting 21/09/11
  20110717 2	Create financial report	Alexander	finished: AGM/FinancialReport/2011, (still needs to be added to the final pdf once it's there) {+} Done.
  20110417 2.3 20100221	Compile keypersons list	Piers	New list propagated to active keypersons. {+} Done.	20111205
  20110417 1.5	Create minutes from last SGM	Peter	{g} dirk, uli
  20110904 2.3	Welcome Alexander Bahlo as PR Officer	Dirk	{+} Done.

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.