=======================================================================
SSTC call Tue 6/7/2005 9:00
AM
- Attendance taken
- Prior minutes
approved
- Brief discussion of
tackling the agenda slightly out of order due to some members needing to
drop off the call early
- SAML Adoption
Enhancement subcommittee
- General discussion
- Rob sent the OASIS
requirements for creation of subcommittees
- Merrit will take the chair of
the new committee and has action item for the next meeting to deliver a
proposal conforming to the OASIS requirements
- Latest Errata (agenda pointed
to v7 but v8 is actually the latest)
- PE14:
- Some general discussion,
Scott and Brian agree on a high level but there may be a few minor
nits.
- Give two more
weeks for others to review
- Vote next call
- Overlap with PE5
is noted and agreement is reached that if PE14 is approved next call,
then PE5 goes away
- PE7: Still open
- PE10: Still open
- PE11: Jahan moved to approve,
Scott seconds, no additional discussion, unanimous consent
- PE11: Jahan moved to approve,
Scott seconds, no additional discussion, unanimous consent
- PE12: Scott moved to approve,
Greg seconds, no additional discussion, unanimous consent
- PE13: Jahan moved to approve,
Hal seconds, no additional discussion, unanimous consent
- PE15:
- Thomas discusses
the issue and the proposed resolution text
- Scott confirms
that the proposal fits with his original intent
- Moved to approve, second, no
additional discussion, unanimous consent
- Additional PE item
regarding a particular use case within the SSO profile
- Greg to seed with
an initial email and Scott will write up the use case, potential issues,
and possible PE text
- CD status for xpath
attribute profile
- Did not pass the
vote (12 Yes, 1 No, and 11 Abstain votes) and
will not move to CD status
- Will continue
discussion on the list and continue document updates
- CD status for x509
authn based attribute protocol profile
- Did pass the vote (25
Yes, 0 No, and 7 Abstain votes) and will (?) move to CD
status
- Significant
additional discussion – particular concern about the title implying
security that isn’t there. Also focus of the document is
unclear to some
- Rick & Rob take
an action item to work on the document
- Consider a
different name
- Address security
considerations
- Status on
metadata-ext CD edits
- Eve on vacation
- Rob mentioned
that Eve has sent edited copies to Prateek, Scott Cantor, Greg Whitehead,
and Rob to review. Once that’s done that, Rob will upload the
documents.
- Latest Tech overview doc posted
- Hold discussion until next
call b/c John is absent
- Contributor list for
metadata-ext
- Tom W: Errata for NameIDPolicy
- Addressed in errata
discussion
- AuthnRequest Subject vs. NameIDPolicy usage
- Addressed in errata
discussion
- Federated
Provisioning
- Other business?
- Johan – Feature matrix change from NA -> optional re ECP in
conformance? Leave as open for now
- A question about ECP and conformance – is required for all
SP/IDP operational modes? YES
- Adjourn
Attendance of Voting Members
Conor P. Cahill AOL, Inc.
Hal Lockhart
BEA Systems, Inc
Steve Anderson BMC Software
Rick Randall Booz Allen Hamilton
Thomas Wisniewski Entrust
Carolina
Canales-Valenzuela Ericsson
Heather Hinton IBM
Maryann Hondo IBM
Anthony Nadalin
IBM
John Hughes Individual
Peter Michalek
Individual
Nick Ragouzis Individual
Scott Cantor Internet2
Bob Morgan Internet2
Peter Davis NeuStar
Jeff Hodges
NeuStar
Frederick Hirsch Nokia
Senthil Sengodan Nokia
Cameron Morris Novell
Paul Madsen NTT USA
Ari Kermaier Oracle
Vamsi Motukuru Oracle
Brian Campbell
Ping Identity
Darren Platt Ping Identity
Alberto Squassabia
Ping Identity
Prateek Mishra Principal Identity
Jim Lien RSA Security
John Linn RSA Security
Rob Philpott RSA Security
Jahan Moreh Sigaba
Ron Monzillo Sun Microsystems
Mike Beach The Boeing Company
Greg Whitehead Trustgenix
Attendance of Non-Voting Members
Gilbert Pilz BEA Systems, Inc.
Attendance of Voting Members - Probation
Abbie Barbir
Nortel
David Staggs Veteran's Health Admin
Attendance of Prospective Members
Sharon Boeyen Entrust
Attendance of Observers
Merritt Maxim CA
Membership Status Changes
Emily Xu Sun Microsystems - LOA 5/31 - 7/15
Abbie Barbir
Nortel - Requested Voting status 5/24/2005
Robin Covers OASIS - Requested membership 5/25/2005
Gilbert Pilz BEA Systems, Inc. - Requested/granted
membership 6/2/2005
Sharon Boeyen Entrust - Requested membership 6/6/2005
David Staggs Veteran's Health Admin - Granted TC
membership, requested voting status 6/7/2005
Guy Denton IBM - Lost voting status after 6/7/2005
call
Wendy Gray JPMorganChase - Lost voting status after
6/7/2005 call
Eve Maler Sun Microsystems - Lost voting status after
6/7/2005 call