2010-12-16 Bedework Steering Committee Conference Call Agenda
2010-12-16 Bedework Steering Committee Conference Call Agenda
Attendees:Â Â Absent: Minutes:Â Â Â
Agenda:
- Welcome (Housekeeping)
- Jasig 2011 Conference in Denver (Discussion)
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- Jeremy Rosenberg (SFU) as chairing and is seeking, not yet desperately, representation from the Bedework project. Current plans are to start a weekly call on Wednesdays at 1pm ET, later backing off to every couple of weeks perhaps.
- Jonathan reports, "The committee is reserving time for a Bedework "supplementary seminar", but we need to know whether someone will be available to present one. These are the half-day sessions that are scheduled on the Sunday before or the Wednesday afternoon after the conference proper. (A presenter from each seminar is entitled to a complimentary registration.) Will one of your guys be able to do one?"
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- Barry Leibson as Bedework Steering Committee Member
- Capture requirements for product functionality; Determine priority of deliverables for releases;
- Process
- Who
- Whitepaper on BW futures (Discussion)
- trends
- adoptions
- Defections
- Online calendaring in general
- threats
- opportunities
- Recommendations
- trends
- Bedework Status update (Informational)
- A 3rd BW 3.7 Milestone release were made available
- We have followed up on the possibility of open sourcing the Scheduling Assistant application – it looks very promising
- Arlen announced his "GLP" to more easily manage the public events triptych
- URI visit to Brown (Steven)
- U Manitoba Calendaring RFP
- Jasig Update
- Strategic Investments (Discussion)
- A small surplus for this fiscal year. How can Jasig best leverage to meet our strategic objectives?
- Travel to Conference for BW seminar?
- Jasig BW calendar status = not put into production yet (Informational)
- Strategic Investments (Discussion)
- Review of old action items (Deferred)
- New business (Unlikely)
- Upcoming events
- 2011 Conference
- Next call (Anticipated)
- January 27th (Thursday) @ 1130 EDT Old Action Items: