2011-04-21 Bedework Steering Committee Conference Call Agenda

Attendees:  

Absent:
Minutes:   

Agenda:

1. Welcome (Housekeeping)
2. Bedework and Web services
   1. Need to schedule webinar
3. Bedework Status update (Informational)
   1. BW and Web Services
      1. Status
      2. Schuedle seminar
   2. Status of open sourcing the UWisc Scheduling Assistant application
      1. Technical discussions with Nick Blair (proud father of Jillian Rebecca Blair, born March 12) have begun
   3.  
   4. Outreach – Who's reached out to us? Who have we reached out to?
      1. San Diego Public Library
      2. Other
   5. Bedework and KEN – istatus update
4. Jasig Update (Informational)
   1. Jasig BW calendar status = not put into production yet (Informational)
      1. Let's make this happen
   2. Sakai alliance talks status
   3. Jasig 2011 Conference in Denver (Informational Update from Barry)
   4. uMobile – mobile app framework – project status
5. Capture requirements for product functionality; Determine priority of deliverables for releases; (Discussion)
   1. Discussion
      1. It was agreed that Deb, Eric and Barry would develop a process for and organize a discussion about functionality and then take it to the BW community.
   2.  Introduce @ Jasig Conference in May?
6. Whitepaper on BW futures (Discussion)
   1. trends
      1. adoptions – (Barry, Jonathan)
      2. Defections?
      3. Online calendaring in general – CalConnect Blog; other
   2. threats
   3. opportunities
   4. Recommendations
7. Review of old action items (Deferred)
8. New business
9. Upcoming events
   1. 2011 Conference
10. Next call (Anticipated)Bedework - Planning Board - JASIG Issue Tracker.pdf
    1. May 19th (Thursday) @ 1130 EDT