2010-10-07 Steering Committee Call

Logistics

Time: Monday, September 27 @ 12:00 pm Eastern Rescheduled to Thursday, October 07 @ 12:00 pm Eastern

Attended: Marvin Addison, Scott Battaglia, Susan Bramhall, Jonathan Markow, Andrew Petro, Bill Thompson
Did not attend: None.

Roll call, choose note taker
Take a brief, timeboxed moment for shock/awe/elation/concern/whatever emerges re prospective Jasig-Sakai merger
a little late, should we start recording the audio on this particular call?
CAS presence at EDUCAUSE?
VASCO
Brief Update on Recent Server/Client Work
CAS at the Unconference
Status Update on Regional Meet-Ups
Feedback on Community Call Format
Regular Developer Meeting/Call (Evolution of MFA)
Documentation Next Steps
Policy for handling security issues

JJM highlights unresponded posts on list

Marvin and Andrew talk shop re Atlassian hosting options, tooling

Andrew Petro volunteered to take notes

JJM discusses background, remaining due dilligence.

Questions from Marvin, Scott.

How long will this merger process run?
A year? Incremental steps to merge?

JJM to reconnect with Jasig board board re Sakai presence if any at UnConference.

Susan re multifactor AuthN and proxy CAS, desire to discuss and further iterate on this at UnConference.

Trying to schedule CAS conversations and set up logistics so that Scott, Marvin can dial in.

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Wednesday, noon Eastern. Andrew action item to look into syndicating the community call from Unicon booth on exhibitor floor at EDUCAUSE.

Andrew to create follow-up threads on cas-steer list re this.

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