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Subject: Re: [security-services] Draft minutes from 24 Mar 2009 SSTC telecon
SSTC Meeting March 24, 2009 Voting Members: Rob Philpott EMC Corporation John Bradley Individual Scott Cantor Internet2 Nathan Klingenstein Internet2 Joni Brennan Liberty Alliance Project Tom Scavo National Center for Supercomputing Applica... Frederick Hirsch Nokia Corporation Ari Kermaier Oracle Corporation Hal Lockhart Oracle Corporation Anil Saldhana Red Hat Kent Spaulding Skyworth TTG Holdings Limited David Staggs Veterans Health Administration Members: Eve Maler Sun Microsystems Peter Davis NeuStar, Inc. George Fletcher AOL Paul Madsen NTT Corporation Quorum: 12 out of 18 voting members (66%) Status Changes: - Eve and Paul regain voting rights. - Brian Campbell and Duane Decouteau lose voting rights. Eve Maler wrote: >> 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 expressing desire to handle it only > if there are no other takers. 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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