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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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