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Subject: Proposed Agenda for SSTC Conference Call (January 26, 2010)



Folks,

Let us know if there are any corrections or changes
needed for the Agenda.

Hal+Thomas
-----------------

_______________________________________________________

Proposed Agenda SSTC Conference Call
Tuesday 26 January 2010, 12:00pm ET

Dial in info: +1 408-774-4073
Conference code: 4480739
Password: 72657265 (SAMLSAML)


1. Roll Call & Agenda Review

2. Need a volunteer to take minutes

3. Approval of minutes from last meeting (12 january, 2010):

http://www.oasis-open.org/apps/org/workgroup/security/email/archives/201001/msg00006.html


4. AIs & progress update on current work-items:

  (a) Current electronic ballots: None open.

  (b) Status/notes regarding past ballots: (none)

  (c) 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
        - Status: DONE. [Waiting for Mary]

  (d) Kerberos related items. [Josh/Thomas]
        - AI: Josh/Thomas to upload CD version in three formats. [DONE]
        - AI: Propose to start 60-day review. [DONE]
        - Status: Mary requests minor changes to doc formatting.

  (e) Expressing Identity Assurance profile for SAML2.0 (LOA) 
       - AI: Produce CD version of Identity Assurance profile and update the wiki. [Bob]
        - Status: Mary requests minor changes to doc formatting.

  (f) CS version of Text-based Challenge/Response profile.
       - AI: Hal to work with Mary to resolve.

  (g) Errata doc:
       - Final approved errata doc not yet on website.
       - AI


5. New work items: none.

6. Assorted threads on saml-dev/comment list:

7. Next Call: Tuesday Feb 9, 2010.


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