• To Brain CAcert Inc. Committee Meeting Agendas & Minutes - Board's Project Overview - Current Action Items

• Past Action Items 2010 (1) | 2010 (2) | 2011-2014 | 2015/16

was moved 20100928 for potential restart, and had not been used for 3 months.

Outstanding

1. 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	done

2. Outstanding From 2010-06-07

   Iang on behalf of the Policy Group requests input into the policy group direction. Responses to policy list

   ALL

3. Outstanding From 2010-05-30

   Action	Who	Progress
   read AGM Minutes and comment	ALL	done - Dan

4. 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)

5. 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

6. 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	Work in progress
   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

7. 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

8. 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	Iang
   Contribute towards root escrow / recover discussion	Nick
   Comment and discuss COI procedures	ALL	Ian

9. Outstanding From 2010-02-02

   Action	Who	Progress
   contribute to discussion on Board/Community goals on board email list	ALL	Ian Daniel Not complete - reiterated in 20100221 meeting
   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

1. Outstanding From 2010-06-20

   review and improve the hosting contract

   offer withdrawn

2. 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 (?)

3. From 2010-05-30

   Action	Who	Progress
   Minutes 20100501	Lambert	done
   Minutes 20100530	Dan	done
   send letter to adfinis	lambert	done 20100531

4. 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

5. From 2010-03-21

   Action	Who	Progress
   Review second Oophaga letter	Lambert and Nick	Lambert done

Completed or not longer on the agenda items

• Action	Who	Progress
  Triage personnel not covered by ABC - revisit on policy list - no action required	Iang	proposed, finish 20100506
  Meeting Minutes	-> Iang	posted
  Write up AGM minutes	Iang	on SVN 1st cut 20100501
  Meeting Minutes	-> Lambert	posted
  Pay Oophanga	Mark	First payment received. Second paid 20100321 - received(?)
  Pay Ian (old audit debt related)	Mark	Paid + received.
  Association rules on wiki	Membership	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	done
  prepare Oophaga final letter	Daniel	done
  Informal contact via email with Oophaga	Mario
  Informal talks with Oophaga	Lambert	Lambert - premeeting Appointment

• To Brain CAcert Inc. Committee Meeting Agendas & Minutes - Board's Project Overview - Current Action Items