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Subject: Re: [security-services] Minutes - SSTC Meeting 31 May 2011


On 05/31/2011 01:51 PM, Anil Saldhana wrote:
> Meeting Minutes, May 31, 2011
> 1. Roll Call & Agenda Review.
>
> Voting Members:
> Scott Cantor     Internet2
> Thomas Hardjono     M.I.T.
> Thinh Nguyenphu     Nokia Siemens Networks GmbH & Co. KG
> Hal Lockhart     Oracle
> Emily Xu     Oracle
> Anil Saldhana     Red Hat
     Frederick Hirsch  Nokia
>
> Members:
>
> George Fletcher     AOL
> Abbie Barbir     Bank of America
>
>
> Quorum achieved: 7 out of 11 voting members (64%)
> Status: Abbie gains voting rights.
>
> 2. Need a volunteer to take minutes.
> Abbie Barbir is the secretary
>
> 3. Approval of minutes from last meetings:
>
> - Minutes from SSTC Call on 17 May 2011:
>
> http://lists.oasis-open.org/archives/security-services/201105/msg00033.html 
>
>
> Meetings minutes approved (Anil and Emily motioned it)
>
>
> 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: New CSD requested May 16.
>       - Any updates? No updates
>
>   (d) Attribute Predicate Profile (Gregory/Franz-Stefan)
>       - Status: WD01 uploaded May 16.
>       - Any updates? No updates
>
>
>   (e) Kerberos profiles: [Josh/Thomas]
>       - Status: Web broser SSO profile already CD01 (ie. CSD).
>       - Status: Subject Confirmation profile already CD01 (ie. CSD).
>       - AI: Attribute Profile WD02 to be CSD and to do 15-day PR.
>       - Any updates? No updates
>
> Need separate ballots, need a tc approval, tc admin to create a ballot
> Request for CS ballot, motion by Abbie, Scott, Hall, all approved
>
>   (f) Change Notify Protocol Version 1.0 (Thinh/Phil)
>       - Status: CSD Published.
>       - Status: WD05 posted on 9 May 2011.
>       - AI: WD05 to be CSD and to do 15-day PR.
>       - Any updates? No updates
>
>   (g) Channel binding proposal (Scott)
>       - Status: awaiting other items in other groups.
>       - Any updates? No updates
>
>   (h) Enhanced Client or Proxy Profile (Scott)
>       - Status: WD02 uploaded last week.
>       - Status: work waiting for items in IETF Kitten WG.
>       - Any updates? No updates
>
>
>   (i) Metadata Extensions for Documentation/Registration (Chad)
>       - Status: WD04 uploaded 18 March 2011.
>       - Status: CSD01 specification has been posted.
>       - AI: Since spec needs correction, back to WD again.
>       - AI: Want to ask for CSD at next SSTC telecon.
> No updates
>
>
>   (j) Errata document (Scott):
>       - SECURITY-11 resolved/closed.
>       - Any other updates?
> No updates
>
>
>
> 5. Assorted mail items:
>
> 6. Other items:
>
> 7. Next SSTC Call:
>    - Tue 14 June 2011.
>
>


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