Re: [security-services] Minutes for SSTC Call 14 December 2010

[Anil Saldhana <Anil.Saldhana@redhat.com>]

On 12/14/2010 03:28 PM, Nguyenphu, Thinh (NSN - US/Irving) wrote:
> Meeting Notes:
>
> AGENDA:
>
> 1. Roll Call&  Agenda Review.
>
Voting Members:
Scott Cantor     Internet2
Nathan Klingenstein     Internet2
Thomas Hardjono     M.I.T.
Frederick Hirsch     Nokia Corporation
Thinh Nguyenphu     Nokia Siemens Networks GmbH & Co. KG
Phil Hunt     Oracle Corporation
Hal Lockhart     Oracle Corporation
Anil Saldhana     Red Hat
David Staggs     Veterans Health Administration

Members:
Chad La Joie     Internet2

Quorum: 9 out of 15 voting members (60%)
Status: John Bradley, Ari Kermaier, George Fletcher lose voting rights.

> [meeting note] Quorum was achieved.
>
> 2. Need a volunteer to take minutes.
>
> [meeting note] Thinh Nguyenphu volunteered
>
> 3. Approval of minutes from last meetings:
>
> - Minutes from SSTC Call on 30 November 2010:
>
> http://www.oasis-open.org/apps/org/workgroup/security/email/archives/201
> 011/msg00066.html
>
> [meeting note]  There was an update to the meeting minutes from Nate on
> December 13:
> http://www.oasis-open.org/apps/org/workgroup/security/email/archives/201
> 012/msg00007.html
> No objection. Meeting minutes was approved.
>
> 4. AIs&  progress update on current work-items:
>
>    (a) Current electronic ballots: none currently open.
> [meeting note] none.
>
>    (b) Status/notes regarding past ballots: (none).
> [meeting note] none
>
>    (c) Kerberos related items. [Josh/Thomas]
>        - Kerberos Attribute Profile:
>        - Status: Updated Attribute Profile uploaded.
>        - Status: Seeking 15-day Public Review.
>
> [meeting note] Thomas uploaded a new version.  The changes are great.
> Thus, there will be another 15 days review.
> Vote to move the document CD status: Hal: motion, and 2nd by Scott. No
> objection. Motion passed.
> Vote for 15 days review: Hal: Motion, 2nd by Nate. No objection. Motion
> passed.
>
> AI Thomas: requesting Marry to generate CD and Diff file.
>
>    (d) SAML V2.0 Metadata Profile for Algorithm Support Version 1.0:
>        - Status: seeking to move to CS status (?)
>
> [meeting note]  Scott: The review period is over. There are some review
> comments related to cross references changes.  Scott need more time to
> prepare the document. Defer to January meeting.
>
>    (e) Session Token Profile (Hal) -- Any updates?
>
> [meeting note] Hal incorporated the comments and uploaded a new version
> to the portal.  The main changes are: added required info; drop cookie
> naming convention; and adding URI binding.
> Hal seeks TC to comments on the new version.  Next step, Hal plans to
> add schema examples and fragments.
>
>    (f) NSN Attribute Management proposal (Thinh/Phil)
>        - AI: Seeking to move to CD status.
>
> [meeting note]  Thinh: There are couple comments on the mailing list,
> and were addressed.  Chad was unable to provide detail comment at this
> time.
>
> Vote to move the document to CDS status: Thinh: Motion, 2nd by Phil.  No
> objection. Motion passed.
> AI Thomas: requesting Marry to generate CDS package.
>
>
>    (g) Channel binding proposal (Scott) - updates?
> [meeting note] Scott: No update at this time
>
>    (h) Metadata extension for Login/Discovery (Scott) - updates?
> [meeting note] Scott: the document is ready to move CD.
> Scott: Motion to move the document to CD.  Hal: 2nd: No Objection.
> Motion was approved.
> AI: Thomas to contact Marry to prepare CDS package. See version 6
> (November 16)
>
>
>    (i) Enhanced Client or Proxy Profile (Scott) - updates?
> [meeting note] Scott: No update at this time.
>
>    (j) Metadata Extensions for Documentation/Registration (Chad) -
> updates?
> [meeting note] Chad gave an overview of the draft. There is will be new
> update coming.
>
> 5. Assorted mail items:
> [meeting note] None
>
> 6. Other items:
> [meeting note] none
>
> 7. Next SSTC Call:
>     - No call on 28 December.
>     - Next SSTC meeting:   Tuesday 11 January 2011.
>
>
> Happy Holiday everyone!!!!