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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 l 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 l (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 l 3.2 Draft SAML 2.0 WSDL http://www.oasis-open.org/archives/security-services/200704/msg00064.htm l 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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