Meeting Details: Fridays, 5:00 - 6:00 pm ET
Adobe Connect for screen/doc/whiteboard sharing: http://wisc.adobeconnect.com/osidm/
+1-734-615-7474 PREFERRED (from any phone where Long Distance calling has no add'l cost over local or 800 calling, e.g., cell phones or callers with fixed price LD plans)
+1-866-411-0013 (US/Canada Only and only if above 734- number costs user more than 800/866 calls; this number costs Internet2 substantially more than above 734 number and should be avoided if possible)
Access code: 0111929#
Participants
Who |
With |
Present |
---|---|---|
Tom Barton |
U Chicago |
|
Dedra Chamberlin |
Berkeley & UCSF |
x |
Keith Hazelton |
UW-Madison / Internet2 |
x |
RL "Bob" Morgan |
U Dub / Internet2 |
|
Benn Oshrin |
Internet2 / Various |
x |
Hampton Sublett |
UC Davis |
x |
Eric Westfall |
Kuali Rice, Indiana |
|
Bill Yock |
U Dub/Rice Board |
x |
AGENDA
- Adding new members to StratOrg (possible names: Jens Haeusser, Renee Shuey, Bill Thompson, Rob Carter (P&I lead),....)
- Invitations will go out to these four individuals as a "second wave" recruitment given their experience, interest and roles in the community.
- Revising, publishing reference architecture documents
- The next version will be reviewed next meeting and will need to be posted to the wiki if not the main CIFER site.
- When can we publicize the Prospectus (what are the preconditions)?
- A means of receiving financial contributions
- A firm/er commitment regarding the administrative home for CIFER
- A plan for responding to questions, information requests, meeting/presentation requests
- A means of receiving financial contributions
- Recruiting volunteers to help with web site maintenance, updates, etc
- Public Site: Keith & Hampton
- Wiki: Bob (support from Keith & Hampton)
- Kuali Foundation Template Proposal
- Get Jennifer's "temperature check" for thoroughness of the proposal
- Need to garner some firm commitment prior to going to the Kuali Foundation Board
- Vacation Schedules
- Hampton will miss the next two team meetings
Action Items:
- Hampton to arrange a meeting with Keith and Kuali's designer to help with CIFER website
- Hampton - Prune list of Strat/Org and send list to Steve O to remove anyone else who is on the list.
- Hampton/Keith - Need a "Strat/Org Welcome Letter" to all participants to formalize participation as we prepare for launch.
- Team - Provide Bill with an update on the Kuali Foundation Template Proposal (see agenda 5). Please get feedback to Bill by Monday, June 25th