2010-07-02 Bedework Steering Committee Conference Call Agenda

Attendees:  

Absent:

Minutes:   

Agenda:

1. Welcome and housekeeping
2. Bedework Status update
   1. Sites
      1. Colgate
      2. San Diego State -
      3. Purdue
      4. UAlbany
      5. Simon's Rock
      6. Notre Dame
      7. Centennary
   2. Commercial Support
      1. Girasole Consulting
   3. UC Berkeley development project
3. Jasig Update
   1. ICLAs for documentation
   2. Strategic Planning initiative
      1. BW and the Cloud
   3. Jasig services infrastructure migration
   4. Jasig BW calendar - status update
4. Promoting Bedework
   1. http://jasig.org/bedework
      1. BW History
      2. Deployments
         1. Langauge(s)
         2. Pub events vs personal
         3. How to indicate magnitude/scope/size?
         4. Integrations
   2. http://www.ja-sig.org/wiki/display/BSC/Promoting+Bedework
   3. Bedework goes to Spain
      1. What happens in Spain...was wonderful and does not stay in Spain
      2. Universidad de Navarra
      3. GTC
5. Review of old action items
   1. Increasing number of SC members
   2. "Contact us"
6. New business
7. Upcoming events
   1. Jasig 2010 "Unconference" is scheduled for October 18 - 20th at St. Francis University
8. Next call
   1. Scheduled for7/23 @ 1130 EDT

Notes:

1. Welcome and housekeeping
2. Bedework Status update
3. Promoting BW
4. Review of old action items
5. New business
6. Upcoming events
7. Next call

Old Action Items:

• 2010-02-26:  Jonathan to research implications of not having CCLAs on file for contributors - pending
• 2010-02-26:  Mimi to investigate alternate dial-in line  - completed
• 2010-02-26:  All volunteer to become committee chair, committee note-taker - completed
  

New Action Items:

• 2010-03-26: Promoting BW
• 2010-03-26: Discuss BW SC actions and organization
• 2010-03-26: BW web presence on Jasig.org