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Subject: SSTC October 14 Minutes
Prateek Mishra Chaired. Roll taken. Attendance of Voting Members: Hal Lockhart BEA John Hughes Entegrity Solutions Irving Reid HP Maryann Hondo IBM Anthony Nadalin IBM Scott Cantor Individual Bob Morgan Individual Rebekah Lepro NASA Prateek Mishra Netegrity Frederick Hirsch Nokia Charles Knouse Oblix Steve Anderson OpenNetwork Eric Gravengaard Reactivity Jim Lien RSA John Linn RSA Security Dipak Chopra SAP Jahan Moreh Sigaba Bhavna Bhatnagar Sun Jeff Hodges Sun Eve Maler Sun Emily Xu Sun Attendance of Observers or Prospective Members: Timo Skytta Nokia Michael McIntosh IBM Gavenraj Sodhi CA John Kemp Individual Sameer Sharma Lockheed Derek Fu IBM Paula Austel IBM Frank Siebenlist Argonne Natl Lab Membership Status Changes: Michael McIntosh IBM - Requested membership 10/10/2003 Gavenraj Sodhi CA - Requested membership 10/14/2003 Krishna Sankar Cisco - Withdrew 10/1/2003 Ronald Jacobson Computer Associates - Lost voting status due to inactivity Senthil Sengodan Nokia - Lost voting status due to inactivity Simon Godik OverXeer - Lost voting status due to inactivity Minutes from Sep 30, Conference Call were accepted. http://lists.oasis-open.org/archives/security-services/200309/msg00103.html Logistics for October 22-24 Meeting final head count availability of call in start time on Wed? 1:30 Can you get there by train? Yes Breakout room for WS-I bSP call on Thursday at 12:00 Chairs will publish an Agenda by COB Friday 10/17 Charter Update Vote: http://lists.oasis-open.org/archives/security-services/200309/msg00105.html Tony Nadalin objectted to the new charter as noted in his email. SOme discussion followed. Vote was taken: Maryann Hondo IBM and Anthony Nadalin IBM voted Nay. All other members present voted Aye. There were no abstentions. Charter was approved. Soliciting a volunteer for SSTC liason to ITU http://lists.oasis-open.org/archives/security-services/200310/msg00035.html No volunteers yet. Hal said that he might be able to represent both SAML and XACML. He also suggested that people could volunteer even if they could not commit to going to Geneva in March. Question: is there a time limit by which they need a volunteer? Chairs to check with Karl. Discussion of Action Items: #0082: Promised V2.0 Changes Owner: Eve Maler, Frederick Hirsch Status: Frederick's part is complete, Eve's is not. Change Item to be Eve only and still Open #0078: IssuerName Enhancement Owner: Rebekah Lepro Status: Closed Irving: Is there a use case for this? Hal: part of joint OGSI/XACML submission Rebekah: Makes it easier to map between SAML and XACML #0077: Authorization Decision Reconciliation Owner: Hal Lockhart Status: Closed #0076: XACML Proposal for Policy Transport Owner: Hal Lockhart Status: Closed Hal: Should this be done in SAML or XACML? Want to know before F2F next week. Scott: Only makes sense for SAML to defined generic policy extension point, rest should be XACML. General agreement. XACML will work item. Will consider generic Policy element. #0075: Attribute Reconciliation Owner: Rebekah Lepro Status: Closed #0074: Create SAML 2.0 issues list Owner: Eve Maler Status: Closed Eve: there is still one open issue looking for a champion. May interact with other schema changes. #0073: Extract enhancement requests from current issues list Owner: Eve Maler Status: CLosed - done prior to last F2F #0070 SAML as a SASL security mechanism Owner: Bob Morgan ACTION: Was closed WI #18 created #0069: Baseline Attribute Namespaces Owner: Bob Morgan Status: In progress #0068: Delegation and Intermediaries Owner: Bob Morgan Status: Open #0066: SSO Profile Enhancements Owner: Prateek Mishra Status: Open Prateek will publish note on issues with Liberty Scott: treat this as a binding issue #0065: Credentials Collector Owner: Tim Moses Status: Closed #0064: Metadata and Exchange Protocol Owner: Jahan Moreh Status: Closed (AKA Discovery) proposed Liberty mechanisms Jeff: Is actually deployed today in top level DNS servers - will publish info #0063: Profile Enhancements for Metadata Owner: Jahan Moreh Status: Closed - line changes proposed against 1.1 spec - likely more will be needed for 2.0 #0061: Kerberos Use Cases for SAML 2.0 Owner: John Hughes Status: Closed #0060: Publish pointer to SAML 1.0 Session Materials Owner: Hal Lockhart Status: Open - posted during meeting will close next time. Eve: FOur work items need owners 8 - Authorization context - someone from Entrust (or Voda) will take it 12 Attribute Retrieval 22 Assertion Caching 23 Security Work Flow After discussion it was decided to defer these for a few months and take a look at them again before 2.0 is finished Ajourn
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