2011-01-27 Bedework Steering Committee Conference Call Agenda

Attendees:   Absent: Minutes:   

Agenda:

1. Welcome (Housekeeping)
2. Jasig 2011 Conference in Denver (Discussion)
   1. Update from Barry, our rep
   2. Update from Gary (who is not)
3. Capture requirements for product functionality; Determine priority of deliverables for releases;
   1. Status of action item from 12-16-2010 meeting
      1. It was agreed that Deb, Eric and Barry would develop a process for and organize a discussion about functionality and then take it to the BW community.
   2. Related item – State of the Project report to the Jasig Board
4. Whitepaper on BW futures (Discussion)
   1. trends
      1. adoptions – (Barry, Jonathan)
      2. Defections?
      3. Online calendaring in general – CalConnect Blog; other
   2. threats
   3. opportunities
   4. Recommendations
5. Bedework Status update (Informational)
   1. Mike Douglass status
   2. BW 3.7 Milestone release status
      1. Early RPI deployment?
   3. Status of open sourcing the Scheduling Assistant application
   4. Public events triptych status (Arlen)
   5. URI visit to Brown follow-up (Steven)
   6. U Manitoba Calendaring RFP follow-up(Barry)
   7. Recent focus on the BW lists on authentication;, LDAP
      1. RPI is joining InCommon
6. Jasig Update
   1. Jasig BW calendar status = not put into production yet (Informational)
      1. Let's make this happen
   2. Sakai alliance talks status
   3. Other Jasig news
7. Review of old action items (Deferred)
8. New business
9. Upcoming events
   1. 2011 Conference
10. Next call (Anticipated)
    1. February 25^th (Thursday) @ 1130 EDT