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Subject: Draft minutes from 24 Mar 2009 SSTC telecon
> Need a volunteer to take minutes Eve volunteered. > 1. Minutes > > 1.1 Minutes from SSTC/SAML conference call March 10, 2009 > http://lists.oasis-open.org/archives/security-services/200903/msg00024.html APPROVED with no objections. > 2. Announcements > > 2.1 Brian Campbell has resigned as co-chair > http://lists.oasis-open.org/archives/security-services/200903/msg00039.html Rob made, and Ari seconded, a motion to formally thank Brian for his efforts as co-chair. APPROVED with no objections. Many thanks, Brian! > 3. Document Status > > 3.1 CD Versions of documents posted > Documents forwarded to TC Admin > Public Review schedule published > http://lists.oasis-open.org/archives/security-services/200903/msg00046.html Mary McRae cross-posted to several lists a publication schedule. Expect to see our documents in public review shortly. Paul Madsen posted a new draft of the LOA Authn Context spec just before the call: http://www.oasis-open.org/committees/download.php/31798/sstc-saml-loa-authncontext-profile-draft-02.pdf He took over the editing from Eric Tiffany. Paul closed a number of open questions in this draft. > 4. Discussion > > 4.1 Nominations for Co-chair of SS TC Hal noted that seconds aren't required, per Roberts. Anil nominated himself on the call. Hal has received another nomination in email, but didn't feel comfortable revealing the name yet since the person nominated wasn't on this call. > 4.2 Proposal to reduce meeting frequency to every four weeks until > further notice Discussion ensued about when to start an every-four-weeks schedule, there being no general objection to it. It's proposed to meet April 7, on the regular every-two-weeks schedule, and then start the every- four-weeks pattern, meeting next on May 5. We'll do a checkpoint on April 7 to confirm this plan; it's not officially decided yet. There are a number of events coming up with which we can't fully avoid conflicts: April 21: RSA May 5: European Identity Conference May 19: IIW > 5. Other business None. > 6. Action Items > > None open Scott will try to get the errata draft done by April 7, so we don't have to wait too long to discuss it. Eve Maler eve.maler @ sun.com Emerging Technologies Director cell +1 425 345 6756 Sun Microsystems Identity Software www.xmlgrrl.com/blog
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