2009-01-26 Conference Call
Logistics
Time: Jan 26 2009, 10:30am
Conference Bridge: 218-486-7200 #167964
Attendees
Absent
Agenda
- Review old Action Items
- Review and approve RFC Process
- Review and approve takeover of CAS protocol management
- determine who updates protocol document
- Review locating CAS3 maintainer while CAS4 development continues
- Feb/Mar calls vs Jasig Conference
- More Formal Strategy (i.e. uPortal)
Notes
- There will be no more Community Calls until after the Dallas conference
- Too many roadmap pages?
- CAS Vision and Roadmap should reflect what isn't committed to
- CAS 4 Roadmap is JIRA extract
- Having trouble finding leads for service management and monitoring subgroups
- RFC Process
- Discussion of Howard's comment: We'll put a permanent link somewhere
- Contrib is independent of process
- Developers review contrib
- It's contrib unless someone starts the RFC
- RFC review could result in "it's contrib"
- Andy Newman was ok with CAS SC taking ownership of existing CAS protocol management, and SC voted its approval
- SC has final responsibility for protocol document, but updates to it could be delegated
- February call will be replaced with Dallas conference meeting (and call in)
- March call TBD
- We should have a high level vision statement for CAS (similar to uPortal)
- Where does CAS fit in, especially with I2 middleware?
- Future direction/roadmap
- CAS "info sheet"
- Positioning statement, vs I2 middleware, Sun, Oracle, etc
Action Items
- Benn: Update RFC Process for Howard's comments
- Scott: Write definitions for contrib, give to Benn to review against Incubation terminology (see also AI from January 2009 Conference Call
- Scott: Poke around to see if anyone is interested in the subgroup lead positions, and/or in maintaining CAS 3.x
- All: Discuss high level vision at Dallas
Carryover
- Scott: Roadmap cleanup & updates, including
- Add to JIRA
- Add a column to the roadmap indicating who has committed to doing what
- Sort roadmap items into the groups identified in the agenda and find leads for each
- New Working Groups: Begin requirements gathering and prioritize decision
- ?: Propose clear text password feature as test of new development process