Logistics
Time: Monday, August 31 @ 11:00 am Eastern
Conference Bridge: 218-862-7200 #167964
Attendees
Absent
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
Notes
- 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.
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
Old Action Items
- 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.
- Eric: Send mail to the lists asking if anybody has CASified Outlook, both to see who is using the previous recommended version and to see if anybody has done something different.
- Benn, Scott: Discuss unconference development ideas with Eric D.
- David: Help put together something on marketing position.
- All: At "job descriptions" to the list of potential roles.