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Subject: Re: [security-services] SSTC Draft Meeting Minutes - November 18th,2008


I realize Hal has a much more commanding presence than I do but I'm pretty
sure I presided over the Nov 18 call ;)


On 12/1/08 2:47 PM, "Duane DeCouteau" <ddecouteau@sbcglobal.net> wrote:

> Please forward comments and corrections to list.  There was a request in
> 'other business' that I missed can anyone provide?
> 
> Regards,
> 
> Duane
> 
> ============================================================================
> SSTC/SAML concall Tue Nov 18 09:05:00 PDT 2008
> ----------------------------------------------------------------------------
> 
> co-chair Hal Lockhart (hl) presiding.
> 
> 
> ----------------------------------------------------------------------------
> Motions Passed:
> 
>     - Promote to Committee Draft SAML V2.0 Attribute Extensions
> (uploaded) 
> http://lists.oasis-open.org/archives/security-services/200811/msg00026.html
> 
>         Scott Cantor motioned
>         Eric Tiffany seconded
>         unanimously approved
> 
> ----------------------------------------------------------------------------
> Action Items:
>        Scott Cantor - Upload SAML V2.0 Attribute Extensions in Committee
> Draft Format.
> 
> ----------------------------------------------------------------------------
> Attendance:
> 
> Voting Members;
> 
> John Bradley      Individual
> Jeff Hodges     Individual
> Scott Cantor     Internet2
> Nathan Klingenstein     Internet2
> Bob Morgan     Internet2
> Eric Tiffany     Liberty Alliance Project
> Tom Scavo     National Center for Supercomputing Applica...
> Frederick Hirsch     Nokia Corporation
> Srinath Godavarthi     Nortel
> Hal Lockhart     Oracle Corporation
> Brian Campbell     Ping Identity Corporation
> Anil Saldhana     Red Hat
> Kent Spaulding     Skyworth TTG Holdings Limited
> Eve Maler     Sun Microsystems
> Duane DeCouteau     Veterans Health Administration
> 
> Members:
> Paul Madsen     NTT Corporation
> 
> Observers:
> Greg Parsons     Jericho Systems Corporation
> Quorum Achieved: 15 out of 21 voting members
> 
> Membership Change:  Rob Philpott (RSA/EMC)  lost voting rights.
> 
> ----------------------------------------------------------------------------
> 1. Approval of meeting minutes for November 4th, 2008
>     - unanimously approved
> 
> 2. Document Status
> 
> 2.1 SAML V2.0 Attribute Extensions
> Draft 2 uploaded
> http://lists.oasis-open.org/archives/security-services/200811/msg00026.html
> 
> - Document promoted to Committee Draft.
> 
> 2.2 SAML V2.0 Holder-of-Key Web Browser SSO Profile
> Draft 9
> http://lists.oasis-open.org/archives/security-services/200811/msg00047.html
> 
> Nate Klingenstein - will reconcile language when HOK is not required
> 
> 2.3 SAML V2.0 Holder-of-Key Assertion Profile
> Draft 6 uploaded
> http://lists.oasis-open.org/archives/security-services/200811/msg00042.html
> 
> Tom Scavo - This profile ready move along to committee draft, it is related to
> Nates work so will hold until that is complete.
> Brian Campbell - would like additional time to review.
> 
> 2.4 Cross-Enterprise Security and Privacy Authorization (XSPA) Profile of
> SAML
> Duane DeCouteau - Nothing to report at this time.
> 
> 3.  Discussion Threads
> 
> 3.1 Comments on Draft NIST Special Publication 800-63-1
> http://lists.oasis-open.org/archives/security-services/200811/msg00048.html
> 
> Hal Lockhart - No response to his emails,  does not have automatic reply
> setup...
> Bob Morgan - will check into this..
> 
> 3.2 Disposition of query re DER encoding issue
> http://lists.oasis-open.org/archives/security-services/200811/msg00032.html
> et all
> + deferment from last call
> 
> Scott Cantor - seems each profile will take a different direction... becomes a
> profile by profile decision...NOT USING DER will lead to interop
> problems...really dependent on what you expect to do with certs...
> Tom Scavo - Still working issues...if you des x509cert element encoding will
> mostly if not at all be irrelevant
> 
> 
> 
> 
> 3.3 HIMSS InterOp Demonstration - Last call
> http://lists.oasis-open.org/archives/security-services/200811/msg00049.html
> 
> Anil Saldana - noted that OASIS only requires a letter of "intent to
> participate" from vendors by at this time.
> 
> 3.4 Front-channel binding for attribute query
> http://lists.oasis-open.org/archives/saml-dev/200811/msg00020.html
> 
> 
> CD 1 uploaded
> http://lists.oasis-open.org/archives/security-services/200811/msg00024.html
> 
> 4. Other Business:
> 
> 
> 
> 5. Previous Action Items
> 0344,0343,0333,and 0332 remain open
> 
> 
> 
> 
> 
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