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Subject: Re: [security-services] Draft Minutes w/o Attendance for SSTC ConferenceCall (December 1, 2009)
On 12/15/2009 06:58 AM, Anil Saldhana wrote: > On 12/01/2009 11:43 AM, Harold Lockhart wrote: >> Minutes for SSTC Conference Call >> Tuesday 1 December, 2009, 12:00pm ET >> >> >> >>> 1. Roll Call& Agenda Review > Voting Members: > Rob Philpott EMC Corporation > John Bradley Individual > Scott Cantor Internet2 > Nate Klingenstein Internet2 > Thomas Hardjono M.I.T. > Tom Scavo NCSA > Frederick Hirsch Nokia Corporation > Thinh Nguyenphu NSN > Ari Kermaier Oracle Corporation > Hal Lockhart Oracle Corporation > Prateek Mishra Oracle Corporation > Anil Saldhana Red Hat > Emily Xu Sun Microsystems > David Staggs Veterans Health Administration Paul Madsen, NTT > > Members: > Bob Morgan Internet2 > Kent Spaulding Skyworth TTG Holdings Limited > George Fletcher AOL > John Howlett Individual > Peter Davis, Neustar > > Quorum: Reached: 15 out of 18 (77%) > Status: Bob Morgan, George Fletcher, John Howlett, Peter Davis regain > voting rights. > Kyle Meadors (Drummond Group) loses voting rights. >>> 2. Need a volunteer to take minutes >> Hal Lockhart >> >>> 3. Approval of minutes from last meeting (Nov 17, 2009): >>> http://www.oasis-open.org/apps/org/workgroup/security/email/archives/200911/msg00086.html >>> >> Approved Unanimously >> >>> 4. AIs& progress update on current work-items: >>> (a) Current electronic ballots: None open. >>> (b) Status/notes regarding past ballots: >>> (i) SAML V2.0 Holder-of-Key Web Browser SSO Profile Version >>> 1.0 as a CS >>> SAML V2.0 Holder-of-Key Assertion Profile Version 1.0 >>> - AI: Create CD in three forms [Tom/Nate] >> Done >>> - AI: Chairs to request ballot to make into CS status. >>> [Hal/Thomas] >> Done >> >> Tom to make editorial changes required by OASIS >> >>> (c) sstc-saml-approved-errata-2.0-draft-49: >>> - AI: produce new Errata doc, with relevant text moved >>> to Appendix [Scott] >> Done >> >> Motion to approve as Approved Errata made by Scott approved unanimously. >> >>> - AI: Chairs to contact Oasis admin to inquire about >>> Oasis formally communicating to IANA about >>> IANA's requirement and process for changing Reg >>> Number for the MIME type. [Hal/Thomas] >> Scott recommends that we not make any change at IANA. Instead we >> should simply creat an errata to the Metadata spec. >> >>> (d) Progress on getting Jira instance for SSTC: >>> - AI: chairs to get accounts on JIRA [Hal] >> Thomas to look into this. >> >>> (e) Kerberos related items. [Josh/Thomas] >>> - AI: Josh/Thomas to upload CD version in three formats. >> Request that TC members take a look at them. >> >>> (f) Expressing Identity Assurance profile for SAML2.0 (LOA) >>> - AI: Produce CD version of Identity Assurance profile and >>> update the wiki. [Bob] >> CD version was uploaded. >> Motion to take it to public review made by Bob, approved unanimously. >> Hold off the request to start review until next call. >> Bob to creat .html version and update wiki. >> >>> (g) Delegation Condition Extension Profile (Scott) >>> - AI: Hal to check on progress of request to make electronic >>> ballot (for CD to go to CS). >> Passed as CS. Updated versions posted. >> >>> (h) Port the SSTC Work Summary to the wiki [Hal] >> In progress. >> >>> (i) CS version of Text-based Challenge/Response profile. >>> - AI: Anil to upload CS version of text (ODT, PDF, HTML >>> formats). >>> - AI: Chairs to notify Mary to publish (as the CS Ballot was >>> already done in April 2009) >> Thomas to ask Mary to publish CS verisions. >> >>> 5. New work items: >> Scott to improve SAML xml.org page >> >> Make Errata more prominent >> Add links to recent work. >> >>> 6. Assorted threads on saml-dev/comment list: >> No discussion >> >> 7. Next Call: Tue 15 December, 2009 (if SSTC is meeting). >> >> 8. Other: Plans for SSTC calls during Holiday season (December and >> early January) >> Agreed to meet December 15, cancel call on December 29, meet january >> 12 and every two weeks thereafter >> >> >> Hal
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