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Subject: Draft minutes for SSTC Call on 2 Nov 2010


Thomas Hardjono wrote:
> Folks,
>
> Below is the proposed agenda for SSTC Call for Tue 2 Nov 2010. Please let us know if you have additional items or modifications.
>
> NOTE:  New Dialin Access Code.
>
> Regards.
>
> Nate+Thomas
> ________________
>
> _______________________________________________________
>
> Proposed Agenda SSTC Conference Call
> Tuesday 2 November 2010, 12:00pm ET
>
> Call-in toll-free number (US/Canada): 1-866-699-3239.
> Call-in toll number (US/Canada): 1-408-792-6300.
> Access code: 642 812 822.
> Meeting Password: samlsaml.
> Webex web join (see URL below).
>
>
> AGENDA:
>
> 1. Roll Call & Agenda Review.
>
>   
[to be added]
> 2. Need a volunteer to take minutes.
>   
Emily to take minutes.
> 3. Approval of minutes from last meetings:
>
> - Minutes from SSTC Call on 19 October 2010:
>
> http://www.oasis-open.org/apps/org/workgroup/security/email/archives/201010/msg00022.html
>
>
>   
Approved unanimously (John moved, Scott seconded)

> 4. AIs & progress update on current work-items:
>
>   (a) Current electronic ballots: None.
>
>   
Two ballots are currently open. Both of them will be closed on this 
Thursday so please vote.
>   (b) Status/notes regarding past ballots: None.
>
>   

>   (c) Kerberos related items. [Josh/Thomas]
>       - Kerberos Attribute Profile: 
>       - AI: Josh/Thomas will suggest additions to Attribute Profile.
>       - AI: Thomas to move ahead with Web SSO and Subj. Confirm profiles.
>
>   
Thomas: No updates. Will move on with the web sso and subj. confirm 
profiles.
Scott: Some cleanup needed for the two profiles using the new oasis 
format if moving them forward.

>   (d) SAML V2.0 Identity Assurance Profiles, Version 1.0
>       - Status: 15-day review closed on 10 Sept.
>       - Update: CS-Ballot was requested to Mary (Fri 1 Oct).
>       - Status:  waiting for ballot to be created.
>
>   
We have a ballot for it open. Please vote.
>   (e) SAML V2.0 Metadata Profile for Algorithm Support Version 1.0:
>       - Status: now in 60-day public review. (Closed 13 October)
>       - Status updates?
>
>   
Scott: Submitted working draft 2. Just corrections, no substantial changes.
Uploaded working draft 3 which is just using the new document template.

Resolution 1: SAML V2.0 Metadata Profile for Algorithm Support Version 
1.0 Working Draft 3 for Committee Specification Draft

No objections, motion passed unanimously. (Moved by Scott, Seconded by John)

Resolution 2: SAML V2.0 Metadata Profile for Algorithm Support Version 
1.0 Committee Specification Draft for 15 Day Public Review

Discussion: Mary will change the new committee spec draft to committee 
spec public review draft (format change).

No objections, motion passed unanimously. (Moved by Scott, Seconded by John)

Scott: will provide a new diff for the document.


>   (f) Service Provider Request Initiation Protocol and Profile Version 1.0
>       - Status: now in 60-day public review. (Closed 13 October)
>       - Status: Thomas to submit CS Ballot request.
>
>   
A ballot is open for this. Please vote.
>   (g) NSN Attribute Management proposal (Thinh/Phil) - any updates?
>   
Thinh: Uploaded a new draft. Changes include: adopted the  new document 
template; simplified the protocol a little (front and back channel); 
changed redirect uri usage; simplified the action protocol; completed 
the profile with front and back flow; updated the conformance section.

Thomas: please review the newly uploaded document.
>   (h) Channel binding proposal -- Scott.
>   
Scott: need to upload a new working draft using the new document template.
>   (i) Metadata extension for Login/Discovery -- Scott.
>   
Scott: Basically done. Need to upload it.
>   (j) Enhanced Client or Proxy Profile - Scott.
>       
>   
Scott: Still have more work to do.

Scott: Asked  some time at IETF to discuss the algorithm/mechanism.

>  
> 5. Assorted mail items:
>   - Enhancements to SAML for attribute assurance.
>
>   
No discussion.
> 6. Other items:
>
>   
Thomas: There are some discussions at IETF to use SAML to convey 
authorization info in Kerberos token.

Scott: There are discussions outside TC of how different federation 
protocols handle naming service, perform mappings across different 
domains, and do federated authentication. SSTC should  provide guidance 
to other standard groups on how to use SAML in non-web environment.

> 7. Next SSTC Call: Tuesday 16 November 2010.
>   
Thomas: Possible  presentation from IBM on next call.

Meeting adjourned.

Thanks,
Emily
> _______________________________________________________
>
>
> --From: Thomas Hardjono [mailto:messenger@webex.com] 
> --Sent: Tuesday, October 19, 2010 12:43 PM
> To: Thomas Hardjono
> Subject: (Forward to attendees) Meeting invitation: Oasis SSTC Bi-Weekly Call
>
>
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>
> Hello , 
>
> Thomas Hardjono invites you to attend this online meeting. 
>
> Topic: Oasis SSTC Bi-Weekly Call. 
> Date: Every 2 weeks on Tuesday, from Tuesday, November 2, 2010 to no end date.
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