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Subject: Proposed Agenda SS TC Concall, April 24, 2007


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

We need a volunteer to take minutes.
My hope is that this will be a short call as a number of people
(including me) are traveling

1. Approve minutes from April 10 with attendance
http://www.oasis-open.org/archives/security-services/200704/msg00014.htm
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2. Administrative

2.1 Wiki available
http://wiki.oasis-open.org/security/

2.2 Spec list posted
http://www.oasis-open.org/archives/security-services/200704/msg00027.htm
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(to be put in wiki in different format)

2.3 Ballot request for CS vote sent

2.4 Public Review for Errata not sent
Fix or not?

2.5 Request for Public review not sent because of missing .html versions
(one since posted)

3. New Docs

3.1 X.509 Attribute Sharing Profile Draft 13
http://www.oasis-open.org/archives/security-services/200704/msg00024.htm
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3.2 Draft SAML 2.0 WSDL
http://www.oasis-open.org/archives/security-services/200704/msg00064.htm
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4. Other business


7. AIs

Scott closed #287

#0281: Prepare Tech Overview for CD publication
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: ---

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

#0285: Send out list of nearly finished specs which may require
attestation of use
Owner: Paul Madsen
Status: Open
Assigned: 2007-04-11
Due: 2007-04-24

#0286: Research the use of LDAP language tags
Owner: Bob Morgan
Status: Open
Assigned: 2007-04-11
Due: 2007-04-24

#0288: Create Draft WSDL file for SAML 2.0
Owner: Greg Whitehead
Status: Open
Assigned: 2007-04-11
Due: 2007-04-24

#0289: Repeat the request for a wiki
Owner: Hal Lockhart
Status: Open
Assigned: 2007-04-11
Due: 2007-04-24

#0290: Request 60 day Public review of 4 specs (see comment)
Owner: Hal Lockhart
Status: Open
Assigned: 2007-04-11
Due: 2007-04-24

#0291: Request Public Review of Errata Document
Owner: Hal Lockhart
Status: Open
Assigned: 2007-04-11
Due: 2007-04-24

#0292: Request Committee Specification Electronic ballot for 5 Specs
(see comment)
Owner: Hal Lockhart
Status: Open
Assigned: 2007-04-11
Due: 2007-04-24

Hal


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