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Subject: Re: [security-services] Draft Minutes, SSTC Conference Call 15 December2009
On 12/15/2009 11:44 AM, Frederick Hirsch wrote: >> Minutes SSTC Conference Call >> Tuesday 15 December, 2009, 12:00pm ET >> >> 1. Roll Call & Agenda Review > Voting Members: > George Fletcher AOL > Rob Philpott EMC Corporation > John Bradley Individual > Joshua Howlett Individual > Scott Cantor Internet2 > Bob Morgan Internet2 > Thomas Hardjono M.I.T. > Tom Scavo National Center for Supercomputing Applica... > Frederick Hirsch Nokia Corporation > Thinh Nguyenphu Nokia Siemens Networks GmbH & Co. KG > Ari Kermaier Oracle Corporation > Hal Lockhart Oracle Corporation > Anil Saldhana Red Hat > Emily Xu Sun Microsystems > David Staggs Veterans Health Administration Members: Kent Spaulding Skyworth > Status Changes: Kent Spaulding gains voting rights >> Quorum achieved (15 out of 21 - 71%) >> >> 2. Need a volunteer to take minutes >> >> Frederick Hirsch, Nokia, took minutes. >> >> 3. Approval of minutes from last meeting (1 Dec, 2009): >> http://lists.oasis-open.org/archives/security-services/200912/msg00027.html >> >> (Contains Roll Call) >> >> MOTION: Approve minutes from 1 December 2009 >> >> Minutes approved by unanimous consent (Bob Morgan moved, John seconded) >> >> 4. progress update on current work-items: >> >> (a) Current electronic ballots: None open. >> >> Thinh Nguyenphu from NSN introduced Attribute Management Protocol >> proposal sent to the list, see >> >> http://www.oasis-open.org/apps/org/workgroup/security/email/archives/200912/msg00023.html >> >> >> Oracle may provide additional comment and NSN may make additional >> changes. >> >> He requested review of the document. There were no questions on the >> call. >> >> (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: Chairs to request ballot to make into CS status. >> - Status: DONE. [Waiting for Mary] >> >> Tom Scavo provided an update. No longer waiting on TC Admin, need to >> make some minor revisions to documents based on TC Admin review. All >> changes have been completed apart from removing line numbers in the >> footer. Scott Cantor offered to take a look. >> >> (c) sstc-saml-approved-errata-2.0-draft-49: >> - AI: produce new Errata doc, with relevant text moved >> to Appendix [DONE] >> - AI: none. >> >> Scott Cantor noted new action on himself to produce red-lined "OASIS >> Standard incorporating approved errata" that can then be published. >> No vote required. >> >> (d) Progress on getting Jira instance for SSTC: >> - AI: chairs to get accounts on JIRA. [DONE] >> - AI: none. >> >> Scott Cantor notes that people cannot close their own issues. Hal >> Lockhart added Scott Cantor to Editor list so Scott will try again. >> Hal and Scott will resolve offline with Mary McRae if necessary. >> >> (e) Kerberos related items. [Josh/Thomas] >> - AI: Josh/Thomas to upload CD version in three formats. [DONE] >> - AI: Propose to start 60-day review. >> >> Nothing new to report from Josh. Would like to bring to review in >> conjunction with LOA review. Have decided to go out with this >> version, that was voted a month or so ago. >> >> (f) Expressing Identity Assurance profile for SAML2.0 (LOA) >> - AI: Produce CD version of Identity Assurance profile and >> update the wiki. [Bob] >> - Status: DONE. >> - AI: Propose to start 60-day review. From 12/1/2009 call, >> the group decided to wait until 12/15/2009 meeting before emailing >> TC/Mary. >> - AI: Bob to create .html version and update wiki. >> >> This has already been voted to CD and action has been completed. >> >> MOTION: bring Kerberos Attribute Profile and the Kerberos Subject >> Confirmation CDs and the LOA document to 60 day public review (Hal >> moved, Bob seconds) >> >> Motion passed by unanimous consent. >> >> ACTION: Thomas to arrange public review with TC Admin. >> >> (g) Delegation Condition Extension Profile (Scott) >> - Status: Passed as CS. Updated versions posted. >> - AI: none >> >> No more discussion needed, remove from subsequent agendas. >> >> (h) CS version of Text-based Challenge/Response profile. >> - AI: Anil to upload CS version of text (ODT, PDF, HTML >> formats). [DONE] >> - AI: Chairs to notify Mary to publish (as the CS Ballot was >> already done in April 2009). [DONE] >> - Status: Contacted Mary, but she cannot find entry in April >> minutes about the vote. >> >> Issue might be that ballots need to be electronic and that this vote >> occurred earlier to that rule in effect. >> Hal suggests fixing date and conferring with Mary. >> >> ACTION: Hal and Thomas to discuss issue with Mary. >> >> 5. New work items: none. >> >> Hal put summaries of documents into wiki. He recommends that editors >> put summaries of new documents into the wiki, especially CDs. >> >> Scott notes that documents have line numbers in footers. If anyone >> knows how to remove line numbers from footnotes in Open Office please >> let TC know. >> >> No other new topics to discuss. >> >> 6. Assorted threads on saml-dev/comment list: >> >> No new discussions. >> >> 7. Next Call: Tuesday January 12, 2010. Happy Holidays! >> >> Meeting Adjourned.
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