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Time: Wednesday, August 12, 2009, 2pm Eastern (-0400)
Conference Bridge: 1-218-862-7200 #167964

Attendees

• Unlicensed user
• Unlicensed user
• Unlicensed user
• Unlicensed user
• Unlicensed user
• Unlicensed user
• Unlicensed userScottS
• Benn Oshrin
• Andrew Ralph Feller
• David Beutel
• Eric Pierce
• Jonathan Markow
• Matt Smith

Agenda

1. Review of old Action Items
2. Steering Committee update
   • By Laws
   • New Members
3. Upcoming Releases
4. Approval of CAS Client Descriptions
5. Review of RFCs (see RFC Process)

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1. Steering Committee to follow up with CampusEAI about ClearPass
2. The mod_cas page needs to be updated about being deprecated and the security vulnerability
3. Question about whether the 30 day vulnerability policy should be a Jasig policy
4. The Descriptions for CAS Clients was approved.
5. Lotus Domino support is stalled at the moment (Andrew Feller reported)
6. .NET has no new development (discussion with Bill Thompson)
7. The Steering Committee has decided it should come up with some probable names before pushing further
8. Contact Jim Helwig about recent Out of Office messages slipping through to mailing list

Action Items

1. Unlicensed userScottS: Update mod_cas pages
2. Unlicensed userScottS: Update RFC grid
3. Unlicensed userJonathan Markow: Follow up with CampusEAI
4. Unlicensed userScottS: Email board about vulnerability policy
5. Unlicensed userScottS: Forward Jim an example out of office message.
6. Unlicensed userJonathan Markow: Draft a document related to ClearPass and send to the steering committee (cc Dan) for review

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