Draft Minutes - SSTC/SAML concall Tue 12/4/2007

[Brian Campbell <bcampbell@pingidentity.com>]

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Draft Minutes - SSTC/SAML concall Tue 12/4/2007
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Roll Call & Agenda Review

12/19 Voting members in attendance achieving quorum

Need a volunteer to take minutes

Brian Campbell [BC] to Take Minutes

1. Approve minutes from November 6
http://lists.oasis-open.org/archives/security-services/200711/msg00013.h
tml

Hal Lockhart [HL]: any objection to unanimous consent?
No objection, approved

2. Administrative

2a. SAML XML.org Focus Area

HL: Comments?
SC: Encourage anyone with spare time to add some content

2b. Meeting Schedule

Next Call - Tuesday Dec 18

Meeting Canceled - Jan 1, 2008

Following Meeting - Jan 15, 2008

3. Document Status

3.1 Errata Approved

http://lists.oasis-open.org/archives/security-services/200711/msg00024.html
 
3.2 Docs submitted for public review

SAMLv2.0 HTTP POST "SimpleSign" Binding
Identity Provider Discovery Service Protocol and Profile
SAML V2.0 Attribute Sharing Profile for X.509 Authentication-Based Systems
SAML V2.0 Deployment Profiles for X.509 Subjects
SAML V2.0 LDAP/X.500 Attribute Profile

HL: Make sure we are all on the same page with these, and will call Mary to
figure out what is going on.  All ready, including LDAP?
BC: Believe so, Scott would know best
Scott Cantor [SC]: Yes

AI - Action Item for Hal to call Mary and follow up on these 5 docs and
folder changes so that the Metadata specs can be uploaded

HL: There have been some issues with OASIS site, developer recently quit.
May explain some of the hold up.

3.4 Errata

No new errata

4 Other business

None

5 Action Items (Report created 03 December 2007 09:45pm EST)
 
#0283: Change final arrows to solid in Tech Overview diagrams
throughout.
Owner: Paul Madsen
Status: Open
Assigned: 2007-03-27
Due: ---

Paul dropped off the call.  Leave open.
HL: The OASIS board of directors should soon adopt a new document track for
non normative docs which will be more appropriate for this kind of doc.

#0311: Propose specific document changes required for PE-65
Owner: Scott Cantor
Status: Open
Assigned: 2007-10-23
Due: 2007-12-01

SC: Pending, may end up submitting a new profile.

#0313: Get links to redlined version of errata docs back on sstc website
Owner: Brian Campbell
Status: Open
Assigned: 2007-11-06
Due: ---

Just done, Closed.

#0314: Follow up and ensure that Abbie is aware of what he's signed up
for WRT errata
Owner: Brian Campbell
Status: Open
Assigned: 2007-11-06
Due: ---

Open.

#0315: Metadata specs updated to OS format
Owner: Scott Cantor
Status: Open
Assigned: 2007-11-06
Due: ---

SC: Done but need to upload and need folder changes from OASIS.  Open.

HL: Other business?
HL:  There were some other items earlier in the year - SPML and Authn Ctx
work from Europe.  No one on the call representing that work.  Perhaps it
will pick up on the top of next year.