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Subject: RE: [security-services] Minutes for conference call of December 5, 2006


Although I was not able to attend the meeting, I believe the two
following changes should be made:

----

> > 2. Approve minutes from October 24 con-call
> > http://www.oasis-open.org/archives/security-
> services/200611/msg00010.html
> 
> 
> Minutes from previous SSTC meeting anonymously approved.

Change to:

"Minutes from previous SSTC meeting unanimously approved."

----

> > 4a)
> > MOTION: Move to committee specification
> > http://www.oasis-open.org/committees/process.php#3.3
> 
> 
> Scott Cantor makes a motion to move these documents to Committee Draft
> status.  Greg Whitehead seconds the motion.  No discussion.  Motion is
> anonymously approved.

Change to:

"Motion is unanimously approved."

----

Hal

> -----Original Message-----
> From: Prateek Mishra [mailto:prateek.mishra@oracle.com]
> Sent: Tuesday, December 12, 2006 11:01 AM
> To: oasis sstc
> Subject: [security-services] Minutes for conference call of December
5,
> 2006
> 
> Voting Members:
> 19/31 (quorum)
> 
> Bhavna Bhatnagar
> Sharon Boeyen
> Brian Campbell
> Carolina Canales-Valenzuela
> Scott Cantor
> Peter Davis
> Frederick Hirsch
> Guy Denton
> Dana Kaufman
> Ari Kermaier
> Chris Lazowski
> Paul Madsen
> Prateek Mishra
> Jahan Moreh
> Rob Philpott
> Tom Scavo
> David Staggs
> Greg Whitehead
> Thomas Wisniewski
> 
> Non-voting members:
> 
> Alessandro Triglia
> Greg Desmarais
> 
> >
> > Dial in info: +1 865 673 6950;
> > Access code: 270-9441#
> >
> > 1. Roll Call & Agenda Review,
> > We need a secretary to record minutes
> 
> 
> Tom Scavo selected by lottery.
> 
> > 2. Approve minutes from October 24 con-call
> > http://www.oasis-open.org/archives/security-
> services/200611/msg00010.html
> 
> 
> Minutes from previous SSTC meeting anonymously approved.
> 
> > 3. Security Services TC IPR Ballot
> > http://www.oasis-open.org/archives/security-
> services/200611/msg00048.html
> >
> > Closes December 10th ! Please remind your company representative
> 
> 
> TC members should have received e-mail notification re this Ballot.
> Please exercise your privilege to vote for this important Ballot!
> (Make special note of the Dec 10 closing date.)
> 
> > 4.Public Review of SAML Profiles and Extensions - 15 day review
> > http://www.oasis-open.org/archives/security-
> services/200611/msg00017.html
> >
> > Review period has now closed - no new comments have been received.
> 
> 
> Since no  new comments were received, these Working Drafts may now be
> considered as possible Committee Drafts.
> 
> > 4a)
> > MOTION: Move to committee specification
> > http://www.oasis-open.org/committees/process.php#3.3
> 
> 
> Scott Cantor makes a motion to move these documents to Committee Draft
> status.  Greg Whitehead seconds the motion.  No discussion.  Motion is
> anonymously approved.
> 
> > 5. Pending 60-day reviews - waiting on minor
> > doc edits from authors
> 
> 
> Revised documents "Shared Credentials Authentication Context
> Extension" and "Requested Authentication Context Protocol Extension"
> were uploaded to the repository today (2006-12-05).  The
> "Acknowledgments" pages in these documents need to be updated (but
> this should not hinder the forthcoming 60-day review process).
> 
> General issues regarding HTML versions of documents were raised.
> Images, in particular, are a problem.  ZIP archives are one possible
> solution.  This issue needs to be resolved.
> 
> > 6. New threads
> >
> > 6a) IdP Discovery
> > http://www.oasis-open.org/archives/security-
> services/200611/msg00018.html
> 
> 
> Greg Whitehead has raised the issue of interoperability with respect
> to the Common Domain Cookie defined in the SAML V2.0 IdP Discovery
> Profile.  One solution is to explicitly call out the requirement for a
> persistent cookie (which is believed to be the original intent of the
> Profile as inherited from Liberty ID-FF).  Alternatively, a potential
> interoperability issue can simply be noted in errata, leaving the
> choice of persistent vs. session cookie open as a deployment detail.
> In any event, errata re the IdP Discovery Profile is needed.  Scott
> Cantor takes this as an Action Item
> 
> The Shibboleth Project is willing to submit a draft of an alternative
> approach to IdP Discovery.  Scott accepts this as an Action Item.  See
> the following wiki page for some background material:
> 
> https://authdev.it.ohio-state.edu/twiki/bin/view/Shibboleth/WAYFDev
> 
> > 6b) Errata around TLS keys in metadata
> > http://www.oasis-open.org/archives/security-
> services/200611/msg00049.html
> 
> 
> Jahan Moreh accepts an Action Item to write this up as errata.
> 
> > 7.
> > Report created 05 December 2006 01:15am EST
> >
> > #0269: CDize errata based on draft 35
> > Owner: Eve Maler
> > Status: Open
> > Assigned: 2006-09-25
> > Due: ---
> 
> 
> Still open.
> 
> > #0266: New deployment profile
> > Owner: Tom Scavo*
> > Status: Open
> > Assigned: 2006-09-25
> > Due: ---
> 
> 
> Still open.  Draft will be submitted prior to next SSTC meeting
> (2006-12-19)
> 
> > #0265: Updated draft of X.500 attribute sharing deployment profile
> > Owner: Ari Kermaier
> > Status: Open
> > Assigned: 2006-09-25
> > Due: ---
> 
> 
> Still open.
> 
> New Business
> 
> The "SAML V2.0 X.500/LDAP Attribute Profile" should be added to next
> agenda.  A vote re Committee Draft status will be sought.
> 
> SSTC minutes submitted 2006-12-05.



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