This is a make-up meeting from the May meeting, and is especially in followup to the Jasig 2011 conference.
Logistics
6/14/11 noon Eastern. Using apetro Calliflower account. All steerers received individual invites.
Agenda
Tracking tasks
- CAS Steering action items now tracked in JIRA: https://issues.jasig.org/browse/CASST
- Tasks are assigned to cas-steer chair Marvin by default. Is this good enough, Marvin will triage? Important to be able to model tasks without an owner? Marvin, you cool with doing or delegating all tasks assigned to you?
Jasig 2011 conference followup
- BoF notes
- Presentation slides
- Lakshmi volunteerism
Documentation
- CASUM/docbook status update
- Roadmap
Community Call?
Release process
- Status of checklist
- (Pedantic) mechanism for executing checklist – wiki page per version release in which to check off items (discussed at Jasig)
- cas-dev committer votes for release?
Jasig demo site, CAS in
- Draft a cas-steer representative or other to serve on Jasig Demo Site Product Work Group?
- CASST-8 tracks getting back to Tim about this opportunity
Versions
- Evolve from tip of CAS-3-4-maintenance towards an evolutionary 3.5 in svn/cas3 trunk, moving revolutionary cas4 to svn/cas4?
CAS4
- Collaboration on? Increased involvement of Marvin/VT in?
- Prognosis / timeline?
- Status / prognosis for harvesting thoughts from jasig2011 exploratory branch into cas4 trunk?
Availability and commitments
Election
Don't we have an election coming up real soon?