back to Brain/CAcertInc/Committee/ActionItems
Action Items 2017
To Brain CAcert Inc. Committee Meeting Agendas & Minutes - Board's Project Overview
Ref
Action
Who
Progress
Comment
20120113 2.1
Keeping track of Permissions Stocktaking
still of some use / maybe check with arbitration
20110605 3
Arbitration resources issue requires input from all
All
still extremely relevant
20110501 2.3
Any board member to pick three items he wants to monitor and report to board if necessary OverviewProjectsBoard
All
{0}
![/!\](/moin_static199/cacert/img/alert.png "/!\")
Went well until 04/2013 20120318 2.7
Discuss team leadership with access team
Raoul
Task
Importance
Dead line
Key word
Who
Action / Topic
Started
Finished
001
1
2017-07
operation
Dirk
Collect acceptance of new board members
2017-08-10
2017-08-10
002
1
2017-07
operation
Gero
Provide new board members with email and accesses
2017-08-10
2017-08-17
003
1
2017-07
operation
Finance: Fix structural gap in turnover (raise donations or reduce expenses)
004
1
arbitration
a20161128.1: Assess first ruling and situation, respond to arbitration (it's primarily ma job as I am the contact person, but resulting actions should be motions from board)
005
1
2017-06
operation
Gero
As treasurer I still must send out the notifications regarding membership fee and prepare the finance report as of end of June.
006
1
future
how to get community members to donate?
007
1
operation
(not Dirk)
Permissions Review cont. 019
2017-01-11
2017-10-10
008
2
2017-09
operation
Etienne
prepare AGM
2017-08-18
009
2
future
Gero
would say that Cacert's- normal operation is affected. We should investigate to what degree, make the consequences we see public, and then focus on rebuilding the basis for proper operations instead focus on operations by itself (excluding things necessary by statutes and keeping us safe, of course).
010
2
future
how to get more users?
011
2
future
But probabely the first problem is not that. Why the existing community members use less than half of the numbers of certificates as before? Has CAcert still a reason to exist? What should/could we do to beome attractive again? (a first idea could be some articles in the internet "good bye CAcert" or "Why I did not renew my CAcert cartificate".)
012
2
move
keep policy groupe running
013
3
2017-11
operation
AGM
start with 008
014
3
future
how to get community members to become assurers?
015
3
future
Contact the Browser Companies from https://wiki.cacert.org/InclusionStatus (ca. 6) and the the link there (ca. 40) and ask them if they have their own trust list or ar based on Mozilla/Google/Microsoft/... In a second step apply for inclusion... (most can be done independant from the others committee members)
016
2
operation
Alex
postal address -- new p.o. Box?
2017-08-11
2017-10-10
017
3
operation
check delete access/accounts Piet St.
018
3
operation
Secretary
Update Action Items List
2017-01-02
2017-08-16
019
2
2017-01
operation
Brian & (Etienne, Jochim)
Permission review (The committee decided "that Brian form an ad-hoc committee to review all permissions where there may be some relevance with assistance of Eva and asks other members for help where needed".)
2017-01-11
2017-10-31
020
2
2017-03-06
information
Brian
Answer to blog question
2017-03-01
021
2
operation
Gero
Minutes
2017-03-22
2017-03-22
022
3
after root resign
(done March 12th 2016?)information
Retrace history of sponsoring
2017-04-05
023
2
operation
Brian
Minutes 2017-04-05
2017-04-05
2017-04-13
024
1
operation
Gero
Ad new members to lists
2017-04-05
> 2017-08-12
025
2
operation
Brian/Gero
Review mail to support
2017-04-05
026
2
operation
Dirk
Ask critical
2017-04-05
027
2
information
Etienne
Contact Alexander B. For blog posts (new PO; new Committee members)
2017-04-05 (first contact done)
028
2
operation
Dirk
Contact Mark O. / NLnet
2017-04-05
029
2
operation
Gero
Sponsor‘s Wiki page (create a page with all actual sponsors and - or on a second one - historical sponsors. Furthermore remove the link from a former sponsor to the new owner of the linked link (see bug).
2017-04-05 (some work done by secretary in the wiki)
030
2
operation
Treasurer
Send results of answers investigation to secretary
2017-04-05
031
3
after receiving investigation results
operation
Secretary
Send answer
2017-04-05
032
2
future
Root resign
033
1
2017-08-17
operation
Treasurer
Case no.PP-005-988-526-864
2017-08-08
2017-08-10
034
1
Meeting date
operation
motion
We regretfully accept the resignation from P. / E. as a, b, c, d, e, f and g. We thank him/her for all his work he/she did for the community.
2017-08-10
2017-08-17
035
1
2017-08-10
operation
Alex S
A9 (Notice of appointment of public officer and Notice of change of association address) to OFT
2017-08-11
036
1
2017-08-10
operation
Alex S, Dirk, Kevin
Access rights Westpac
037
1
2017-08-10
operation
Treasurer
Ask for team reports
038
2
2017-08-10
operation
President, secretary
Board report
P:
S: 2017-08-16P:
S:039
2
2017-08-10
operation
Gero
Arbitration solving issues
040
1
-
operation
Etienne, Alex B
Recuperation Twitter account
2017-08-16
2017-08-20
041
1
-
operation
Gero
Call Eva S. / resignation
2017-08-10
? / 2017-10-10
042
2
-
operation
Etienne
Write cripted Mail to magu / access rights
2017-10-01
043
1
2017-11-06
future
who
correct operation of CAcert's main server, web application and database server (details see here)
start
end
044
1
2017-04-10
operation
?
start
end
nr
prio
meeting
tag
who
what
start
end
Importance: 1 very important; 2 important; 3 as soon as possible