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Time: Wednesday, May 13, 2009, 2pm Eastern (-0400)
Conference Bridge: 218-486-7200 #167964

Attendees

ScottS
Benn Oshrin
William G. Thompson, Jr.
Eric Pierce
Matt Smith
Jonathan Markow
Dan Biondi
Andrew Petro
Brian Koehmstedt
Marvin Addison
Catherine Winfrey

Agenda

1. Review of old Action Items
2. Steering Committee update
   1. Proposed Governance Change
3. Roadmap update
4. Review of RFCs (see RFC Process)
5. End of support statement for CAS 3 (don't worry, not any time soon)
6. CAS client status updates

Notes

1. Reviewed old action items
2. Discussion of intent of steering committee's Proposed Governance Change
   1. Should it be decided at the board level instead? Not necessary, it is up to the steering committees to determine their own structure.
3. Jasig elections are coming up, and will include all three elected positions to the CAS steering committee. All are encouraged to nominate themselves or someone else!
4. Discussion of CASifying Outlook Web Access
5. Marketing
   1. Unicon may have some potential marketing materials
6. CASShib (Brian Koehmstedt)
   1. Discussion of how this project relates to the standard distribution
   2. Configuration changes would be the hardest part of integration, everything else is straightforward to integrate
7. ClearPass (Dan Biondi, Andrew Petro)
   1. Sacramento doesn't have development resources to manage this
   2. How do we deal with this sort of situation in general?
      1. Can we find other schools interested?
      2. Unicon cooperative support for CAS, Sacramento is a subscriber
8. New .NET Client (William G. Thompson, Jr., Marvin Addison, Catherine Winfrey)
   1. This client should probably become an official client
   2. What does it mean to be an endorsed/official client?
      1. Use Jasig infrastructure to help form a community and ensure sustainability

Action Items

1. Jonathan, Andrew, Scott, Benn: Discuss CASifying Outlook Web Access, figure out approach
2. Jonathan: Contact Azusa Pacific
3. Scott, Brian: Discuss impact of integrating CASShib, open for comments to cas-dev, submitted as part of RFC Process (Conversation started offline)
4. Scott, Andrew, Dan: Discussing approaches for supporting ClearPass
5. Steering Committee: Make a statement about what it means to be an official or unofficial client
6. Benn: Schedule June call

Old Action Items

• Howard & Scott: Come up with proposal about contributions (official, unofficial, random, contrib, Maven2 repository, etc.) - technical
• Howard & Susan, Scott & Ben: procedures around contributions - talk to Incubation Working Group
• Scott: seed list with roadmap discussion items -> seeded services management and monitoring. Will follow up.
• Scott: Check with Ben on status of Password Passback (
• Scott): Write draft proposal for contributions (Scott) -> , hand off to Howard
• Scott: Contact cas-toolbox developers (Scott)