This is the normal June meeting.
Logistics
6/28/11 noon Eastern. Using Jasig Calliflower account. All steerers received individual invites.
Direct link to conference call: http://bit.ly/kNurCm
Attendance:
Attended:
???
- ~awp9
???
Absent:
???
Agenda
Solicit Minute-taking volunteer
Who's recording minutes?
Election and By-Laws
Soliciting Nominations for seat currently occupied by apetro
Call for Nominations was announced via jasig-announce, is posted to Jasig CAS website news page, and will appear in Jasig Newsletter.
Further steps in election process should "just happen" without requiring cas-steer involvement, except to extent we wish to prod for nominations.
Adjusting our "by-laws"
1) Eliminate no-majority-of-elected-members-from-one-institution requirement, trusting stakeholders to elect well
2) Eliminate requirement of odd number of voting members, clarify how ties are broken
3) Eliminate rule about threshold absence from meeting prompting eligibility for removal by committee
Next CAS Meet-Up (in NYC?)
Notes
NOTES FROM CALL GO HERE...