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 (old task number)
Importance
Meeting
Key word
Who
Action / Topic
Started
Finished
100
Finance
101 (003)
1
2017-07
operation
Finance: Fix structural gap in turnover (raise donations or reduce expenses)
102 (006)
1
future
how to get community members to donate?
29-12-2017
103 (045)
2
2017-12-27
finances
Treasurer
Check booking.com link (there are two different ones published in the wiki) an fix the wiki
2017-12-27 sent mail to treasurer
104
1
2018-01-25
finances
all
making proposals how to generate money
2018-01-25
2018-03-01
104a
1
2018-03-01
finances
all
making proposals how to generate money on ideas
2018-03-01
end?
104b
1
2018-03-01
finances
Etienne
contacting Alexander, former PR officer for help with our money cellecting
03-2018
03-2018
104c
1
2018-03-15
funding
all
making proposals how to generate money on Board-private@lists.CAcert.org
start
end
105
1
2018-03-15
funding
dirk
checkout how to get a specific blog-entry to be pinned at main-page
03-2018
end
110
Arbitration
111 (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)
112 (039)
2
2017-08-10
operation
Gero
Arbitration solving issues
120
Community
121 (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).
122 (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".)
First: fix bug 1417! . if not, user cannot use CAcert anymore. look also item 134123 (010)
2
future
how to get more users?
124 (014)
3
future
how to get community members to become assurers?
125
5
2018-03-15
foreign panels
Etienne, Brian
do research, who is/was our representant at in CA/Forum
03-2018
03-2018
130
Software
131 (032)
2
future
Root resign
132 (043)
1
2017-11-06
future
who
correct operation of CAcert's main server, web application and database server (details see here)
start
end
133 (044)
1
2017-04-10
operation
?
start
end
134
1
2018-01-25
operation
Peter M., Peter Y., Karl-Heinz
fix bug 1417 Unable to generate client certificate
2018-01-25
end
140
Move
141 (012)
2
move
keep policy groupe running
150
Australia
151 (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
not done as of 2018-01
151a
1
2018-01-25
operations
Amos
fill in form A9 and send it signed to the Office of Fair Trading NSW (OFT) with CC to the secretary (secretary@c.o.)
start?
end?
151b
1
2018-03-01
operations
Etienne
ask Amos about progress
start?
end?
152 (036)
1
2017-08-10
operation
Alex S, Dirk, Kevin
Access rights Westpac
160
Browser inclusion
161 (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)
170
Daily Business
171 (017)
3
operation
check delete access/accounts Piet St.
172 (020 )
2
2017-03-06
information
Brian
Answer to blog question
2017-03-01
173 (022 )
3
after root resign
(done March 12th 2016?)information
Retrace history of sponsoring
2017-04-05
174 (025 )
2
operation
Brian/Gero
Review mail to support
2017-04-05
175 (026 )
2
operation
Dirk
Ask critical
2017-04-05
176 (028 )
2
operation
Dirk
Contact Mark O. / NLnet
2017-04-05
177 (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)
178 (042)
2
-
operation
Etienne
Write cripted M2018-01ail to magu / access rights
2017-10-01
2018-01-01 written, waiting for answer
as no answer, contact to Twitter support 2018-03nr
prio
meeting
tag
who
what
start
end
Importance: 1 very important; 2 important; 3 as soon as possible
Past Action Items
Past Action Items are archived here: 2010 (1) | 2010 (2) | 2011-2014 | 2015/16 | 2016/17
Version history of this page until January 2017 http://wiki.cacert.org/Brain/CAcertInc/Committee/ActionItems/2015to2016
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.