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Subject: Re: [security-services] Draft Minutes - SSTC/SAML concall Tue 12/4/2007


I was on the call. Was on mute when you first called my name.

Thanks,
Emily
Anderson, Steve wrote:

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