2011-03-22 Steering Committee Call

Logistics

2011-03-22, noon EST via Calliflower

Agenda

• Rundown of recent NYC developer meetup
  • Open action item -> apetro build out wiki documentation of event
• Plan for April Community Call (Andrew+Scott+Scott co-present?)
  • Date and time?
  • News item for this on Jasig website
    • Re-usable such that it can showcase logistics before call, recording and notes and permanent representation of event afterwards
• Formalize documentation submission policy

Minutes

Attended: Marvin, Bill, Andrew, Susan, Patty
Absent: Scott

• NYC developer meetup still needs documented in wiki
  • apetro still to do this, and especially to get whiteboard photos from Andrew Tallinghast
• Ideas for future meetups
  • Attaching meetups to events for which higher ed folks are already traveling.
• Documentation request process to use JIRA to capture documentation enhancement ideas / submissions / starting points
• Andrew Petro to own Jasig conf cas-steer panel, with Marvin Addison asserting that Andrew Petro is "the ambassador" and thereby dodging owning it

Action Items