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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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