back to [[Brain/CAcertInc/Committee/ActionItems]] == Action Items 2017 == ## 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]]''' || '''Ref''' || '''Action''' || '''Who''' || '''Progress''' || '''Comment''' || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20120113|20120113]] 2.1 || Keeping track of Permissions Stocktaking || [[MichaelTänzer]] || || ~-still of some use / maybe check with arbitration-~ || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110605|20110605]] 3 || Arbitration resources issue requires input from all || All || || ~-still extremely relevant-~ || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110501|20110501]] 2.3 || Any board member to pick three items he wants to monitor and report to board if necessary [[OverviewProjectsBoard]] || All || {0} || /!\ Went well until 04/2013 || || [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20120318|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 [[https://blog.cacert.org/2017/02/cacert-2017/#comments|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; [[http://blog.cacert.org/2017/04/cacerts-committee-complete-again/|new Committee members]]) )-- || 2017-04-05 (first contact done) || [[http://blog.cacert.org/2017/08/cacert-inc-has-a-new-public-officer/|2017-08-16]] || || 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 ([[http://bugs.cacert.org/view.php?id=1423|see bug]]). || 2017-04-05 (some work done by secretary in the [[FAQ/AboutUs/History?highlight=%28sponsor%29#Sponsors|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: 2017-08-16 || P:<
>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 ([[https://wiki.cacert.org/AGM/TeamReports/2017#Critical|details see here]]) || start || end || || 044 || 1 || 2017-04-10 || operation || ? || [[http://bugs.cacert.org/view.php?id=1278|new PGP signing key]] || start || end || || nr || prio || meeting || tag || who || what || start || end || Importance: 1 very important; 2 important; 3 as soon as possible