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Time: Monday, April 26 @ 12:00 pm Eastern (11:00 am Central)
Conference Bridge: (641) 715-3200 640123#
Attendees: Marvin, Scott, Benn, Jonathan, Susan, Eric, ~awp9 Andrew Petro
Absent: None!
Note Taker: ~awp9 Andrew Petro

Agenda

1. Roll Call; Choose Note Taker
2. Review Old Action Items
3. Review steering committee artifact openness (~awp9Andrew Petro)
   1. These call notes are publicly available
   2. CAS-steering-committee email list archives require authentication (and membership on the email list?) to access
4. Status of the Thing that Will Not Be Named
   1. ~awp9 Andrew Petro has taken on coordinating this, since Scott has papers to finish
5. Multi-Factor Status
6. Organizing/publicizing CAS Community Calls
7. Releases
8. Apache 2 License
9. Volunteer Positions
10. Identifying other Clients to bring under the Jasig umbrella

Notes

Administrivia

• ~awp9 Andrew Petro volunteered to take notes for this call.
• ~awp9 Andrew Petro is at Internet2 Membership Meeting this week
• ~battags ScottS becomes more available after Tuesday, when his paper is due

Old action items

• ~battags ScottS completed road map but is still to document goals and mission statement

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This issue was generally discussed. Some of the salient points:

• ~awp9 Andrew Petro leading this, since ~battags ScottS has his paper to write
• Partial progress authoring response in private page in Jasig Confluence
• Requires additional effort
• Potentially requires coordination with the communities of similar projects
• ~awp9 Andrew Petro to continue to draft response in private Confluence page in Jasig wiki
• ~battags ScottS to review and add to this when he becomes available
• Requires communication specifically with BK
• ~awp9 Andrew Petro and ~battags ScottS to discuss after Tuesday when Scott turns in his paper
• goal of publishing a response mid-May

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Discussion of relationship of these discussions and work to the Unicon-VASCO proof of concept integration work (basically, no relation).

~awp9 Andrew Petro apparently missed the latest of these calls, wherein possibly shipping more specific VASCO support in CAS was discussed. Agreement on this call to launch additional email discussion of this idea.

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Discussion of issues in making people aware of the schedule for these calls, having enough lead time to prepare and become aware of an agenda. Potential in Jasig Bedework instance in helping with calendaring logistics. ~awp9 Andrew Petro's perspective that calendaring tooling isn't the biggest problem here.

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This led to the idea of adding to the next meeting's agenda discussion specifically of how to build Jasig membership and commercial affiliation in the context of Jasig CAS.

Action Items

• DONE ~awp9 Andrew Petro to fix ~susan.bramhall@yale.edu SusanBramhall access to private-to-committee page
• ~battags ScottS to review completeness of road map document and document goals and mission statement
• ~awp9 Andrew Petro leading response on "we think CAS is insecure because it amounts to bearer credentials authentication" issue
• Launch discussion of shipping VASCO authentication handler support in CAS. (~awp9 Andrew Petro and ~battags ScottS particularly interested)
• ~battags ScottS to "schedule" (date is already set, needs a time of day he can make?) and announce next CAS community call, including on email list and on Jasig CAS website. Bonus points for sending a calendar event addable to one's calendar of choice!
• To discuss on next call: How to sell Jasig membership and commercial affiliations to CAS adopters and integrators. ~jjmarkow Jonathan Markow to add this to next call's agenda.

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