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

Attendees

• ScottS
• 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)

Notes

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

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