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Subject: minutes for OASIS SSTC conf call, 2005-09-13
(Sorry for the delay. - RL "Bob") OASIS SSTC conference call minutes, 2005-09-13 scribe: RL "Bob" Morgan ** Summary Votes: accept errata items PE-27 and PE-30 form SAML Adoption subcommittee New action items: AI: Steve A will send note to TC regarding which documents we intend to vote on on the 2005-09-27 conf call to go to public review ** Detailed Minutes 1. Attendance/call to order. Conor P. Cahill noted as still on hook to take minutes "next time". 2. Approve minutes from 30-Aug con-call http://lists.oasis-open.org/archives/security-services/200508/msg00063.html Minutes approved. 3. sstc-saml-tech-overview-2.0-draft-08.pdf http://lists.oasis-open.org/archives/security-services/200509/msg00011.html DISCUSSION: Are we ready for CD vote? This was proposed in the minutes last week. Eve: still not quite done, graphics not revised discussion of whether to go to CD or CS with this document and whether to bundle with other pending documents probably not ready to go out with rest of bundle that bundle is? AI: Steve A will send note to TC regarding which documents we intend to vote on on the 2005-09-27 conf call to go to public review 4. *Proposal for SAML Adoption Subcommittee <msg00000.html> http://lists.oasis-open.org/archives/security-services/200509/msg00000.html Moved (by Hal Lockhart) to form subcommittee, seconded (by Mike Beach). Eve: concerned about "gatekeeper aspect" to proposal Mary: all press releases from TC go thru OASIS, not directly from TC so this subcommittee wouldn't affect that Steve: subc just reports back to main TC, doesn't do stuff on its own Jeff: line in charter about "managing communications" is the problem Eve: do we want to say "actively recruit new members"? propose changes to indicate "assist OASIS" in communication Steve: also can subc "establish relationships" with other TCs? Mary: no, subc can't do it on its own Hal: preface with "with the approval of the TC, subc will ..." Prateek: do we have too many changes to approve this week? Steve: motion tabled for now, awaiting Eve's revision 5. Review of open issues in sstc-saml-errata-2.0-draft-15.pdf http://www.oasis-open.org/apps/org/workgroup/security/download.php/14381/ sstc-saml-errata-2.0-draft-15.pdf Jahan: move to accept errata item proposed by Scott, PE-27. RL "Bob" seconds. Approved without objection. a) *new SAML 2.0 errata/issues* http://lists.oasis-open.org/archives/security-services/200509/msg00002.html Rob: many errata proposals ... Jahan: these became PE-28 thru PE-34 Jahan: move to accept PE-30, RL "Bob" seconds, no objections. PE-31: items 2, 3, accepted. For items 1 and 4, would like confirmation from Scott before approval. PE-32: AI: Rob will propose text for missing section. PE-33: change accepted. PE-34: change accepted. Consider Eve's modified proposal on adoption subcommittee proposal, in http://lists.oasis-open.org/archives/security-services/200509/msg00022.html Various: noises of approval Prateek: any objections to amended motion? passed with no objections. Merritt will be chair, Mary will set up list etc. Merritt: please vendors, notify your marketing folks Mary: subcommittees are now being announced in OASIS member news question: subc members have to be voting members? voting in subc? Rob: subc members must be TC members, but subc can have observers Mary: subc can make its own process, forward materials to TC as needed Outstanding AIs: 232: no update from Nick 231: no update from Scott 230: no update from Eric 229: should be assigned to Prateek, he will respond this week 225: no update from Scott 224: Rob supposed to check with Rick before closing, still open 216: Jahan: still open 180: still open --- Attendance Voting Members Abbie Barbir Nortel Mike Beach The Boeing Company Sharon Boeyen Entrust Conor P. Cahill AOL, Inc. Brian Campbell Ping Identity Guy Denton IBM Frederick Hirsch Nokia Jeff Hodges NeuStar Ari Kermaier Oracle Hal Lockhart BEA Systems, Inc Paul Madsen NTT Corporation Eve Maler Sun Microsystems Prateek Mishra Principal Identity Jahan Moreh Sigaba Bob Morgan Internet2 Vamsi Motukuru Oracle Anthony Nadalin IBM Ashish Patel France Telecom Rob Philpott RSA Security Gilbert Pilz BEA Systems, Inc. Darren Platt Ping Identity Nick Ragouzis Enosis Group Irving Reid Hewlett-Packard Company David Staggs Veteran's Health Admin Greg Whitehead Trustgenix Emily Xu Sun Microsystems Non-Voting Members Peter Davis NeuStar Jim Lien RSA Security Merritt Maxim CA Membership Status Changes Andy Hedges CapGemini Granted TC Membership 9/7/2005 Shaheen Abdul Jabbar JPMorganChase Requested membership 9/8/2005
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