## 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/20140413|20140413]] || Thank you note for Heartbleed team || Etienne || {-} to be signed by president || ~-Dismissed as obsolete on January 11th, 2017 by the Committee-~ ||
 || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20130428|20130428]] 2.4 || Write email with approach to mailing list to start discuccion || Tomáš || {+} || 2013-06-12 ||
 || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20130428|20130428]] 2.4 || Investigate conditions for bank vaults || Michael || || ~-Dismissed as obsolete on January 11th, 2017 by the Committee-~ ||
 || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20130210|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.-~ ||
 || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110918|20110918]] 1.5 || Advertising - logo challenge || Dirk || deferred ||
 || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20120708|20120708]] 2.1 || Prepare Financial Report || Jeffrey || ??? ||
 || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20120708|20120708]] 2.1 || Ask Team Leaders for Team Reports || Tomáš || {+} [[https://lists.cacert.org/wws/arc/cacert-board/2012-08/msg00034.html|E-mail]] sent  || 2012-08-24 ||
 || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20120505|20120505]] 3 || Ask PR officer to prepare blog post for [[Arbitrations/a20110118.1|a20110118.1]] || [[MichaelTänzer]] || {-} || no such post until 2017 ~-Dismissed as obsolete on January 11th, 2017 by the Committee-~ ||
 || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20111009|20111009]] 2.1 || Preparation for Audit - summary email to board || Piers || {+} Done || 2012-06-02 ||
 || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20100403|20100403]], [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110410|20110410]] 1.5 || propose to the Members list an opening statement on the implementation of Rule 23(B) || Piers || {+} Done  || 2012-02-10 ||
 || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20111218|20111218]] 2.1 || Submit Financial Report and rule changes to OFT before 28 days after AGM || Kevin || {+} Done || 2012-01-09 ||
 || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20111218|20111218]] 2.5 || Chase up actions required for affiliates program || Marcus || {+} || (unknown date before January 2017) ||
 || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20111218|20111218]] 2.7 || CAcert Vision statement || Benedikt || {+} [[VisionMission]] || 2012-01-22 ||
 || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20111211|20111211]] 2.2 || Notify membership of board appointments || Tomas || {+} cacert-members mailed || 2012-01-13 ||
 || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20111218|20111218]] 1.5 || Contact past committee members for unresolved action items status || Piers || {+} Status updates received and acted on. || 2012-01-07 ||
 || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20100418|20100418]] 2.1 || Ping Arbitration on OA dispute ([[Arbitrations/a20100404.1|a20100404.1]]) || Lambert || Will be handled during arbitration || 2012-01-07 ||
 || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110918|20110918]] 2.1 || Secure-U links with CAcert || Mario || {+} Done || 2012-01-07 ||
 || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20100221|20100221]] || Discuss team leadership with access team || [[Iang]] || Needs to be resolved by non-Board means || 2012-01-07 ||
 || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110515|20110515]] 3 || research.cacert.org status || Mario || Letter sent to PG. No response. Ask Wytze to remove. {+} Done. || 2012-01-07 ||
 || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20101003|20101003]] 2.2 || Have a look at PLI || [[Iang]] ||  (To be discussed further offline) || 2012-01-07 ||
 ||[[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110918|20110918]] 2.2 || Board report || Lambert || {g} [[https://lists.cacert.org/wws/arc/cacert-board/2011-11/msg00054.html|Sun, 27 Nov 2011 21:30:42 +0100]] || ||
 || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110717|20110717]] 2 || Compile initial board report || Lambert || Work in progress starting 21/09/11 || ||
 || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110717|20110717]] 2 || Create financial report || Alexander || finished: [[AGM/FinancialReport/2011]], (still needs to be added to the final pdf once it's there) {+} Done. || ||
 || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110417|20110417]] 2.3 [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20100221|20100221]] || Compile keypersons list || Piers || New list propagated to active keypersons. {+} Done. || 20111205 ||
 || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110417|20110417]] 1.5 || Create minutes from last SGM || Peter || {g} dirk, uli || ||
 || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110904|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 ([[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]].