To Brain CAcert Inc. Committee Meeting Agendas & Minutes - Board's Project Overview - Current Action Items
was moved 20100928 for potential restart, and had not been used for 3 months.
Outstanding
- Outstanding From 2010-06-20
read the last Annual Report, comment / respond for next Annual Report
ALL
refer to Policy Group the issue of CCA/DRP impacting the Board's ability to enter contracts with members
Mark
- Outstanding From 2010-06-07
Iang on behalf of the Policy Group requests input into the policy group direction. Responses to policy list
ALL
Outstanding From 2010-05-30
Action
Who
Progress
read AGM Minutes and comment
ALL
Outstanding From 2010-04-18
Ref
Action
Who
Progress
2.1
Ping Arbitration on OA dispute
Lambert
2.1
Fact finding for OA "apparent security hole"
Mario
4.1
Figure out preferences for meeting time
(unassigned)
Outstanding From 2010-04-03
Action
Who
Progress
Oophaga instigate informal contact
Lambert and Mario
propose to the Members list an opening statement on the implementation of Rule 23(B)
Mark
Outstanding From 2010-03-06
Action
Who
Progress
Board/Community Goals - get an overview
unallocated
Board/Community Goals - come up with one or two items to look at and then to decide a priority and a timeline
ALL
Board/Community Goals - 6-12 month position statement
ALL
Status report of current projects
community
Status report of current officers
(unassigned)
OTRS updates (clarity needed here)
Support TL
Install Meetbot for next IRC meeting
Nick
Email list (members) about US banking options
Nick
Outstanding From 2010-03-21
Action
Who
Progress
Create motion for deciding on a escrow method
Lambert
deferred - waiting for review. This action not decided properly
Review escrow methods and decide
ALL
Outstanding From 2010-02-21
Action
Who
Progress
Find out from US bankers whats required to open an account
Nick
Prepare summary of payment options / investigation for association
Lambert
progress - not complete
Keypersons list, finish the excel spreadsheet and emailing it out
Nick
discuss team leadership with access team
Contribute towards root escrow / recover discussion
Nick
Comment and discuss COI procedures
ALL
Outstanding From 2010-02-02
Action
Who
Progress
contribute to discussion on Board/Community goals on board email list
ALL
Get automatic sending bit on the key persons list that I said I'd do ages ago.
(list-admin)
waiting on Nick to deliver list
Westpac to change to a single signatory to sign payments in accordance with AGM rule change.
Mark
on hold, practically status quo tho
revisit more signatories once current mess is sorted out
Mark
on hold
Completed
- Outstanding From 2010-06-20
review and improve the hosting contract
offer withdrawn
- Outstanding From 2010-06-07
Phillip Dunkel on behalf of the Policy Group requests that the board review the SP veto worthy content. Record vote m20100610.1
board generally didn't feel need to (?)
From 2010-05-30
From 2010-04-18
Ref
Action
Who
Progress
2.2
Alert critical team members about SP responsibility
team leaders
to team leaders, this issue probably overtaken by return of SP to DRAFT this coming weekend
From 2010-03-21
Action
Who
Progress
Review second Oophaga letter
Lambert and Nick
Completed or not longer on the agenda items
Action
Who
Progress
Triage personnel not covered by ABC - revisit on policy list - no action required
Meeting Minutes
-> Iang
Write up AGM minutes
on SVN 1st cut 20100501
Meeting Minutes
-> Lambert
Pay Oophanga
Mark
First payment received. Second paid 20100321 - received(?)
Pay Ian (old audit debt related)
Mark
Paid + received.
Association rules on wiki
Ernie (done)
Propose Walter as Events Officer as out of band motion
Ian
added to agenda + m20100327.1 completed
Create dual signing server escrow method
Mark
prepare Oophaga final letter
Daniel
Informal contact via email with Oophaga
Mario
Informal talks with Oophaga
Lambert
To Brain CAcert Inc. Committee Meeting Agendas & Minutes - Board's Project Overview - Current Action Items