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_numbers.pdf 
 
----- 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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