This is a make-up meeting from the May meeting, and is especially in followup to the Jasig 2011 conference.
Logistics
6/14/11 noon Eastern. Using apetro Calliflower account. All steerers received individual invites.
Agenda
Tracking tasks
- CAS Steering action items now tracked in JIRA: https://issues.jasig.org/browse/CASST
Jasig 2011 conference followup
- BoF notes
- Presentation slides
- Lakshmi volunteerism
Documentation
- CASUM/docbook status update
- Roadmap
Community Call?
Release process
- Status of checklist
- (Pedantic) mechanism for executing checklist – wiki page per version release in which to check off items (discussed at Jasig)
- cas-dev committer votes for release?
Jasig demo site, CAS in
- Draft a cas-steer representative or other to serve on Jasig Demo Site Product Work Group?
- CASST-8 tracks getting back to Tim about this opportunity
Versions
- Evolve from tip of CAS-3-4-maintenance towards an evolutionary 3.5 in svn/cas3 trunk, moving revolutionary cas4 to svn/cas4?
CAS4
- Collaboration on? Increased involvement of Marvin/VT in?
- Prognosis / timeline?
- Status / prognosis for harvesting thoughts from jasig2011 exploratory branch into cas4 trunk?
Availability and commitments
Election
Don't we have an election coming up real soon?