Proposed Agenda SS TC Concall, April 10, 2007

["Hal Lockhart" <hlockhar@bea.com>]

Dial in info: +1 865 673 6950;
Access code: 270-9441#

Greg Whitehead to take minutes.

1. Approve minutes with updated attendance
http://www.oasis-open.org/archives/security-services/200703/msg00064.htm
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with correction:

http://www.oasis-open.org/archives/security-services/200704/msg00003.htm
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Correction to Minutes of March 13th:

----
> (c) Technical Overview v13
>
http://www.oasis-open.org/archives/security-services/200702/msg00052.htm
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> We had planned on a CD and public review vote today.

MOVED by Abbie, SECONDED by RLBob to move IdP Discovery doc to CD 
status.  APPROVED by unanimous consent.

MOVED by JeffH, SECONDED by Abbie to move the IdP Discovery CD to 
public review.  APPROVED by unanimous consent.

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It appears one of the motions should refer to the Tech Overview, not IdP
discovery.

2. Administrative

2a. Nominations for Co-chair

2b. Lighting Rounds at OASIS Symposium

2c. "Week of Security Webinars"

2d. Attestations Required for New Specs to go to OASIS Specification


3. Vote for Committee Specification - no comments received in public
review

http://lists.oasis-open.org/archives/members/200701/msg00006.html

1. Shared Credentials
1.1 SAML 2.0 Protocol Extension for Requested Authentication Context
1.1.1 Associated Schema
1.2 SAML 2.0 Shared Credentials Authentication Context Extension and
Related Classes
1.2.1 Associated Schema
2. Text-based Challenge Response
2.1 SAML 2.0 Text-Based Challenge/Response Token Authentication Context
Class
2.2 Associated Schema
3. X.500 Attribute Profile
3.1 SAML V2.0 X.500/LDAP Attribute Profile

The public review ended 7 March 2007.

4. CD Vote

Deployment Profile for X.509
http://www.oasis-open.org/archives/security-services/200703/msg00052.htm
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5. New Docs

3. X.500 Attribute Profile
3.1 SAML V2.0 X.500/LDAP Attribute Profile

http://www.oasis-open.org/archives/security-services/200703/msg00070.htm
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6. Active Threads


(a) Attribute Sharing Profile

Agreement on text awaiting Draft 13

(b) WSDL for SAML 2.0 SOAP services?
http://www.oasis-open.org/archives/security-services/200704/msg00002.htm
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7. AIs

#0284: Web site update
Owner: Paul Madsen
Status: Open
Assigned: 2007-03-27
Due: ---

#0283: Change final arrows to solid in Tech Overview diagrams
throughout.
Owner: Paul Madsen
Status: Open
Assigned: 2007-03-27
Due: ---

#0282: AuthnContextDecl and AuthnContextDeclRef Confusion
Owner: Eric Tiffany
Status: Open
Assigned: 2007-03-27
Due: ---

#0281: Prepare Tech Overview for CD publication
Owner: Paul Madsen
Status: Open
Assigned: 2007-03-27
Due: ---

#0280: Chairs to Advance drafts to public review
Owner:
Status: Open
Assigned: 2007-03-27
Due: ---

#0279: Investigate relationship between ID-WSF and SOAP SSO profile
Owner: Greg Whitehead
Status: Open
Assigned: 2007-03-12
Due: ---


8. Other business

9. Adjourn

Next Meeting April 24, 2007