Just a reminder that we are due to have a call at 100UKT, 1100CET.
Basil is unable to make this but hopefully all else are Ok. I suggest we follow standard format for agenda as per actions listed below. Same dial in as last week. rgds G
Chairperson Passcode 09494620# Participant Passcode 24125545# Dialin numbers globablly are here: http://www.conferencing.bt.com/pdf/meetmeglobalaccess/meetme_global_access_n...
----- Original Message ----- From: Graham Taylor To: board@certifiedopen.com Cc: Basil ; Sachiko Muto ; Rod Norman Sent: Tuesday, October 16, 2007 2:39 PM Subject: Actions from this weeks call
Actions noted were:
App Process BB/RN still finalising checks. have identified flaw on eval process, being updated. will then pass to SC. Search facilities to be reviewed RN/BB Forecast complete by end week
Website Access not achieved. RN to resend all access info/passwords. All to comment on asap. GT/SC to discuss by end week.
Docs Complete subject to final proof reading. all to do. GT/SC to finalise by end week.
Legal/Governance Docs completed and returned to BB. BB to finalise Bank account. Directors ins quote to be obtained now doc complete - BB. Gov Council SC/GG to approach KDE/Alan Cox. Gt to approach KdV.
Sign Ups Plan to start next week. Gt to draw up spreadsheet to avoid duplication.
Launch Plan Gt to discuss with SM this week.
Rgds G
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