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  1. SC: Meet with uPortal to bring up to date on roadmap
  2. SC: Figure out contributor model
  3. Scott: Talk to Jim about setting up steering committee mailing list (tick)
  4. Benn: Set up regular monthly meeting time
  5. Scott: Look at SAML profiles for which ones to support in CAS and what might be missing (tick) - still need to send out detailed analysis that Eric and I did
  6. Scott, David: Set up groups charged with requirements and design for
    1. CAS 4 Architecture/Protocol (or determination that current architecture is sufficient)
    2. Monitoring and Metrics
    3. Configuration and Deployment Management
    4. Documentation and Translations
  7. SC: Review Roadmap and send comments to the new SC mailing list
  8. Benn: Set up next agenda, including items called out above