Page Comparison

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Time: Monday, August 31 @ 11:00 am Eastern
Conference Bridge: 218-862-7200 #167964

Attendees

• ~awp9
• ~epierce@usf.edu
• ~andrew.feller@gmail.com
• ~battags
• ~bennoAndrew Petro
• Eric Pierce
• Andrew Ralph Feller
• ScottS
• Benn Oshrin

Absent

• ~jjmarkowJonathan Markow
• ~tbull
• ~dlwhitehurstTroy Bull
• David L. Whitehurst

Agenda

• Thank old members
• Welcome new members
• Choose new time slot
• Choose Chairperson
• Review/Final Words on Unicon Marketing Contribution
• Review Community Call notes
• Review Old Action Items that are incomplete

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• Pick a time for the next meeting via email. Should be during UnConference. Then once the new board member reps are chosen pick a permanent time.
• Scott is chosen as technical representative again.
• For choosing the note taker, Andrew recommends that we put an agenda item at the top of each agenda for choosing that meetings note taker.
• We should look into following the uPortal 3.1 brochure model for the bottom portion of the page.
• Look into having the marketing material ready in digital form for UnConference for review.
• Look into having the material ready for EDUCAUSE.
• There is a Jasig Marketing Group we should look into talking to.
• Board started to discuss vulnerability policy. Board recommends checking what's around and learning from that.
• Potential to create workflow of vulnerability discovery and announcement
• We may need to be the ones that look into the policies and make a recommendation
• Most people appear to be using ClearPass vs. the other non-recommended methods. No current details about ClearPass and Exchange in the wiki that we can point people to.

New Action Items

• Follow up with Jonathan and Unicon on the ultimate goal of the marketing material and who owns the content.
• Scott - Follow up with Danielle about editing the bottom portion of the page to be similar to the uPortal 3.1 model.
• Scott - Work to schedule next meeting at UnConference.
• Andrew - Follow up with Jonathan about travel schedule for coordination of marketing material

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• Jonathan - Talk to Marketing Group about coordination with steering committee.
• Scott - send details out about mod_cas vulnerability
• Andy - look into vulnerability policies of other open source projects
• Eric - become an administrator to be able to disable accounts of out of office spammers
• All: Think about potential new names for CAS, what we are looking for in a new name, and what impacts a new name will have.

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• Scott - send out email about background of CAS renaming thoughts
• Eric - look into documenting ClearPass and Exchange / Outlook Web Access
• Andrew - link to Zimbra documentation from Jasig Wiki for CAS documentation. Follow up on list about questions.
• Andrew - follow up about ClearPass and RFC process.
• All: At "job descriptions" to the list of potential roles.