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

Attendees

• ~battagsUnlicensed user
• ~benno
• ~andrew.feller@gmail.com
• ~david_beutel
• ~epierce@usf.edu
• ~jjmarkow
• ~dotmattUnlicensed user
• Unlicensed user
• Unlicensed user
• Unlicensed user
• Unlicensed user
• Unlicensed user

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

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