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Subject: RE: [security-services] Draft Minutes - SSTC/SAML concall Tue 12/4/2007
Attendance data added below.
--
Steve Anderson
BMC Software
________________________________
From: Brian Campbell [mailto:bcampbell@pingidentity.com]
Sent: Tue 12/4/2007 12:34 PM
To: security-services@lists.oasis-open.org
Subject: [security-services] Draft Minutes - SSTC/SAML concall Tue 12/4/2007
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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
Attendance of Voting Members
Abbie Barbir Nortel
Brian Campbell Ping Identity
Scott Cantor Internet2
Jeff Hodges NeuStar
Ari Kermaier Oracle
Charles Knouse HP
Hal Lockhart BEA Systems, Inc
Anthony Nadalin IBM
Tom Scavo National Center for Supercomputing Applications
Kent Spaulding Tripod Technology Group
David Staggs Veteran's Health Admin
Eric Tiffany Liberty Alliance Project
Attendance of Non-Voting Members
Peter Davis NeuStar
Paul Madsen NTT Corporation
Prateek Mishra Oracle
Membership Status Changes
Chris Laskowski Booz Allen Hamilton - Member account deactivated 11/14/2007
Cameron Morris Novell - Member account deactivated 11/15/2007
Andrew Nash Sonoa Systems - Member account deactivated 11/20/2007
Andy Hedges CapGemini - Member account deactivated 11/20/2007
Rob Philpott EMC Corporation - Lost voting status after 12/4/2007 call
Peter Davis NeuStar - Granted voting status after 12/4/2007 call
Prateek Mishra Oracle - Granted voting status after 12/4/2007 call
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.
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