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Subject: Draft minutes, SSTC conf call, March 25 2008
Draft Minutes SSTC Conf call March 25, 2008 Scribe: RL "Bob" Morgan Roll Call & Agenda Review Roll Call: Voting Members: Hal Lockhart BEA Systems, Inc. Brian Campbell Ping Identity Rob Philpott EMC Corporation Scott Cantor Internet2 Bob Morgan Internet2 Tom Scavo National Center for Supercomputing Applica... Ari Kermaier Oracle Corporation Anil Saldhana Red Hat David Staggs Veterans Health Administration Jeff Hodges Neustar Paul Madsen NTT Corporation Eric Tiffany Liberty Alliance Emily Xu Sun Microsystems George Fletcher AOL Corporation Members: Eve Maler Sun Microsystems Prateek Mishra Oracle Corporation Voting Status: George Fletcher obtained Voting status after 3/11/2008 call Eve Maler obtained Voting status after today's call Kent Spaulding, Peter Davis lost voting status after today's call Quorum Achieved: 14 out of 17 Voting Members 1. Approve minutes from Feb 11, 2008 http://lists.oasis-open.org/archives/security-services/200803/msg00014.html Approved. 2. Administrative 2.1 RSA Conference Conference April 7-11 Next SSTC call would be April 8 Call cancelled, next call April 22. Many SSTC participants will be at the Concordia event on Monday April 7. 3. Document Status 3.1 Subject-based Profiles for SAML V1.1 Assertions (Draft-03) http://lists.oasis-open.org/archives/security-services/200803/msg00045.html Tom S: Two comments received: motivation, addressed in introduction. Comment about "strongly matches" addressed in email. So, ready for CD Brian: so, members should review for CD vote on next call. 3.2 Ballot now open to approve 5 specs as Committee Specifications (Closes Wed) http://lists.oasis-open.org/archives/security-services/200803/msg00041.html Online vote now open to approve these specs as CS, closes March 26 (tomorrow), please vote. Two-thirds of voting members needed, have not achieved that yet. 3.3 Technical Overview http://lists.oasis-open.org/archives/security-services/200803/msg00008.html New draft posted ~3 weeks ago. Where are we? Hal: Question open as to whether this document would eventually go to CS or not. Discussion in OASIS of separate document track for non-normative docs, but hasn't concluded yet. CD could be advertised via Robin Cover's pages and OASIS news, could be as effective as public review process. Brian: move to CD now? Hal: so moved. BobM seconds. No objections to unanimous consent, passed. PaulM will edit to create CD version. Brian will update TC page. 3.4 Holder-of-Key Web Browser SSO Profile Draft Nate can't join call, no further discussion. 4 Errata 4.1 New draft - Scott Closed PE65, PE66, E68, PE69. Added PE70, PE71, PE72. And reworded PE67. http://www.oasis-open.org/apps/org/workgroup/security/download.php/27677/sst c-saml-errata-2.0-draft-43.pdf Scott: all new PEs are trivial Scott: move to approve PE71, Brian seconds, no objections, passed. 4.2 Metadata Errata Items E68, E69 & Reworded PE67. Others? Brian: any others? Scott: no Scott: re PE67, maybe add text suggesting what implementations do re the absence of info, as a SHOULD, varies by element lines 165-172 of MD spec touches this issue TomS: this seems like a significant problem, would like more time to review 4.3 The 'lost' errata http://lists.oasis-open.org/archives/security-services/200803/msg00047.html item ("followon to E61"): issue withdrawn (TomS) Eve: edited a while ago, seems accurate now, not worth fixing again Scott: will tweak E61 text to remove dangling ref item ("SSO profile", msg00018) does replay detection of assertion apply to artifact binding? Scott: propose adding something to artifact text as MAY though better to avoid adding more optional stuff to complex spec Brian: consider this one closed? OK item ("incorrect URI", msg00069) Scott: has been handled item ("type in E15", msg00034) Scott: fixed Scott: any other errata to errata? procedural issue: can "approved" errata be changed again? Brian: let's not do errata-to-errata doc Scott: will propose clarifying text for next errata doc draft will re-open E15 as PE 5 Other business Note OSIS interop at RSA conference, Tuesday April 8 including SAML assertions in Infocard tokens 6 Action Items (Report created 24 March 2008 10:33am EDT) #0323: Make errata on orig spec with correct reference in place of draft-mealling-uuid-urn-05.txt Owner: Scott Cantor Status: Open Assigned: 2008-02-11 Due: 2008-03-11 Closed via PE70. Scott: move to accept PE70, TomS seconds, no objections, passed. Next call April 22, 2008 Adjourned.
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