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 (CASST-11)
2) Eliminate requirement of odd number of voting members, clarify how ties are broken (CASST-13)
3) Eliminate rule about threshold absence from meeting prompting eligibility for removal by committee (CASST-12)
Next CAS Meet-Up (in NYC?)
Notes
NOTES FROM CALL GO HERE...