Minutes 19 April 2011

[<Frederick.Hirsch@nokia.com>]

SSTC Conference Call Minutes, 19 April 2011
Frederick Hirsch took minutes

> 
> 1. Roll Call & Agenda Review.

No quorum

> 
> 2. Need a volunteer to take minutes.

Frederick Hirsch took minutes

> 
> 3. Approval of minutes from last meetings:
> 
> - Minutes from SSTC Call on 5 April 2011:   TBD
> 

waiting for minutes to be sent. Bob Morgan took minutes.

> 
> 4. AIs & progress update on current work-items:
> 
>  (a) Current electronic ballots: None.
> 
>  (b) Status/notes regarding past ballots: (none).
> 
>  (c) Session Token Profile (Hal)
>      - Status: CSD Published.
>      - Status: CSD 30-day PR requested on 22 Feb 2011.
>      - Any updates? 

Hal: No update, 1 comment received. Waiting for PR to close.

> 
>  (d) Attribute Predicate Profile (Gregory/Franz-Stefan)
>        o WP Registration/Template requested on 3/28.
>        o Status: Robin has posted initial working version.
> 
> http://docs.oasis-open.org/security/saml/Post2.0/sstc-saml-attr-predicate/v1.0/csd01/sstc-saml-attr-predicate-v1.0-csd01.doc
> 

Gregory: Will split doc into SAML and XACML profiles. In progress. Plan update for next call.

> 
>  (e) Kerberos Attribute Profile: [Josh/Thomas]
>      - Status: CSD 15-day PR started on 22 Feb 2011 & closed 27 Mar 2011.
>      - Status: No comments received from 30-day PR.
>      - AI: Request SSTC vote for Committee Specification (CS) Ballot Request.


PR closed without comment.  

Hal: Need to acknowledge no changes or comments and request CS ballot. 

No quorum on today's call, defer.

> 
>  (f) Change Notify Protocol Version 1.0 (Thinh/Phil)
>      - Status: CSD Published.
>      - Status: 30 day PR started 4 April 2011 & ends 4 May 2011.


Thinh: Document currently in 30 day public review ending 4 May. One editorial comment, will produce new draft after 4 May.

> 
>  (g) Channel binding proposal (Scott)
>      - Status: awaiting other items in other groups.
>      - Any updates?

Scott not available. No update.

> 
>  (h) Enhanced Client or Proxy Profile (Scott)
>      - Status: WD02 uploaded last week.
>      - Status: work waiting for items in IETF Kitten WG.
>      - Any updates?

Scott not available. No update.

> 
>  (i) Metadata Extensions for Documentation/Registration (Chad)
>      - Status: WD04 uploaded 18 March 2011.
>      - Status: CSD creation request received on 3/31.
>      - Any updates?

Chad not available, no update.

> 
>  (i) Errata document (Scott):
>      - SECURITY-7 and -9 resolved/closed.
>      - Any other updates?
> 

Scott not available. No update.

> 
> 5. Assorted mail items:
>   - IIW on 3-5 May in Mountain View, CA.
> 
> 
> 6. Other items:

No other business.

> 
> 
> 7. Next SSTC Call: 
>   - Tue 3 May 2011.
> 

regards, Frederick

Frederick Hirsch, Nokia