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Subject: Minutes of SSTC Conference call on Sep 26, 2006


Attendance - see the end of this message.

NEW ACTION ITEMS

ACTION: Prateek will ask NZ submitters if they want formal review track for:
http://www.oasis-open.org/apps/org/workgroup/security/download.php/20388

ACTION: Sharon will do CD edits for Text-Based Challenge/Response AC drafts

ACTION: Eve will send message about open Tech Overview items and look for
volunteers to help address them.

ACTION: Prateek will invite GUIDE submitters to a call for a brief
discussion on their use cases(s).

1. Roll Call & Agenda Review, Appoint Secretary
Quorum achieved.

2. Approve minutes from Sep 12 con-call
http://www.oasis-open.org/archives/security-services/200609/msg00033.html
Approved by unanimous consent.

3. SAML TC IPR Transition Ballot - Closes October 2
http://www.oasis-open.org/apps/org/workgroup/voting/ballot.php?id=1117

(9 out of 21 company reps have voted)

[quote-rules]
Only TC Qualified Members may vote in a 
Transition Approval ballot, and each may 
cast only a single vote. 
The ballot will allow for YES, NO, or ABSTAIN votes.

Approval of a Transition Approval Ballot requires 
i) a minimum of 50% of all TC Qualified Members to vote,
 ii) no NO votes cast and iii) one or more YES votes.
[\quote-rules]

Open to all members to view ballot and determine if your org needs to vote.
Discussion of rules ensued.

4. Informational

a) US e-auth article
http://www.oasis-open.org/archives/security-services/200609/msg00042.html

b) Some new W3C activity around XML Signature
http://www.oasis-open.org/archives/security-services/200609/msg00037.html

No discussion.

5. New drafts

http://www.oasis-open.org/apps/org/workgroup/security/download.php/20388/nz-
sams-v0%209-line%20numbered%20for%20OASIS%20comment.pdf

Prateek: Volunteer to ask if they intend for formal status for this
submission. Asks for review.

6. CD Vote

a)
http://www.oasis-open.org/apps/org/workgroup/security/download.php/20165/dra
ft-saml-text-based-challenge-response-authn-context-class-02.pdf

b)
http://www.oasis-open.org/apps/org/workgroup/security/download.php/20164/sst
c-saml-authncont-ext-tcr2.xsd

Sharon moved for CD status.
Hal seconded.

No objections, CD status approved.
Sharon will edit them for CD.

7. Open drafts

- Technical Overview

Discussion of attribute-based authz section submitted by Prateek:
Subject: proposed text for Section 4.5 "Use of Attributes"
http://www.oasis-open.org/archives/security-services/200609/msg00032.html

Promotes attributes to top-level alongside federation, SSO, etc.

Prateek eager to put document up for CD vote.
Eve looking for additional open issues in draft.

Some open issues, not all need discussion.
Rob asks if any figures are TBD.

Eve will send out a message by end of week identifying open issues.
Also will add an appendix on SAML 1/2 diffs.

- draft-hodges-saml-binding-simplesign-01.pdf

Scott will send email on some additional changes.


8. Errata Update

http://www.oasis-open.org/apps/org/workgroup/security/download.php/20450/sst
c-saml-errata-2.0-draft-36.pdf

Jahan not on call. Document stable, no new issues.

Official errata doc for CD vote will include actual Errata, not PE items
that don't result in text cleanup (see Action Item 0269).

Hal: So the Errata numbering will have gaps.

9. Open AIs
 
#0269: CDize errata based on draft 35 
Owner: Eve Maler 
Status: Open 
Assigned: 2006-09-25 
Due: --- 
Status: Still pending

----------------------------------------------------------------------------
----
 
#0268: CD-cize Shared Credentials doc 
Owner: Ashish Patel 
Status: Open 
Assigned: 2006-09-25 
Due: --- 
Status: Still pending

Discussion of public review timing. Plan is to push for CD vote of
POST-SimpleSign binding and then put that with other CDs up for public
review at next meeting in October.

Hal: Want to minimize number of reviews.

----------------------------------------------------------------------------
----
 
#0267: Chairs to move docs to new public review 
Owner:  
Status: Open 
Assigned: 2006-09-25 
Due: --- 
Status: Still pending

Prateek: Will send to Mary after call.

----------------------------------------------------------------------------
----
 
#0266: New deployment profile 
Owner: Tom Scavo* 
Status: Open 
Assigned: 2006-09-25 
Due: --- 
Status: Still pending

Refers to repackaging Tom's earlier X.509 profile draft-11.
Tom's waiting on Ari to avoid duplicating effort.
Ari: No need to wait, will follow old naming convention
Tom: Ok, will go ahead and propose some naming to list.

----------------------------------------------------------------------------
----
 
#0265: Updated draft of X.500 attribute sharing deployment profile 
Owner: Ari Kermaier 
Status: Open 
Assigned: 2006-09-25 
Due: --- 
Status: Still pending

----------------------------------------------------------------------------
----
 
#0264: Comment on "attribute-based federation" section 
Owner: Prateek Mishra 
Status: Open 
Assigned: 2006-08-28 
Due: --- 
Status: Closed

----------------------------------------------------------------------------
----
 
#0263: NameID and the use of SPProvidedID 
Owner: Jahan Moreh 
Status: Open 
Assigned: 2006-07-18 
Due: --- 

----------------------------------------------------------------------------
----
 
#0262: Creation of the "new" LDAP/X.500 profile 
Owner: Scott Cantor 
Status: Open 
Assigned: 2006-07-18 
Due: --- 
Status: Still pending

----------------------------------------------------------------------------
----
 
#0261: Chairs to contact GUIDE for follow-up 
Owner:  
Status: Open 
Assigned: 2006-07-18 
Due: --- 
Status: Closed

Was closed last time.
Eve/Scott: Need more detail, would be worth inviting them to a call.
Prateek: Will invite them

----------------------------------------------------------------------------
----
 
#0240: Status of SAML 2.0 submission to ITU T 
Owner: Abbie Barbir 
Status: Open 
Assigned: 2005-11-08 
Status: Still pending


Meeting adjourned at 12:45 EDT.

Attendance of Voting Members

  Steve Anderson BMC Software
  Bhavna Bhatnagar Sun Microsystems
  Sharon Boeyen Entrust
  Carolina Canales-Valenzuela Ericsson
  Scott Cantor Internet2
  Heather Hinton IBM
  Frederick Hirsch Nokia
  Jeff Hodges NeuStar
  John Hughes PA Consulting
  Ari Kermaier Oracle
  Hal Lockhart BEA Systems, Inc
  Paul Madsen NTT Corporation
  Eve Maler Sun Microsystems
  Prateek Mishra Oracle
  Bob Morgan Internet2
  Ashish Patel France Telecom
  Rob Philpott RSA Security
  Tom Scavo National Center for Supercomputing Applications
  David Staggs Veteran's Health Admin
  Eric Tiffany IEEE Industry Standards
  Greg Whitehead Hewlett-Packard Company
  Emily Xu Sun Microsystems
    
    
Attendance of Non-Voting Members

  Peter Davis NeuStar
  Chris Laskowski Booz Allen Hamilton
  Anthony Nadalin IBM
  
    
Attendance of Observers

  Michael Bowman Booz Allen Hamilton
  Greg Desmarais Sigaba
  John Moehrke GE Healthcare


Membership Status Changes

  Peter Davis NeuStar - Granted voting status after 9/26/2006 call
  Chris Laskowski Booz Allen Hamilton - Granted voting status after
9/26/2006 call
  Anthony Nadalin IBM - Granted voting status after 9/26/2006 call
  Abbie Barbir Nortel - Lost voting status after 9/26/2006 call



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