Minutes for SSTC Call (12 July 2011)

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

> _______________________________________________________
>
> Proposed Agenda SSTC Conference Call
> Tuesday 12 July, 2011, 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: 649 646 419 #  (NEW)
> Meeting Password: samlsaml.
> Webex web join (see URL below).
>
>
> AGENDA:
>
> 1. Roll Call&  Agenda Review.
Voting Members:

Scott Cantor     Internet2
Chad La Joie     Internet2
Thomas Hardjono     M.I.T.
Anil Saldhana     Red Hat

Members:
George Fletcher     AOL

Observers:
Jonas Hogberg     Ericsson

Quorum: Not achieved.

> 2. Need a volunteer to take minutes.
>
Anil
> 3. Approval of minutes from last meetings:
>
> (i) Minutes from SSTC Call on 14 June 2011:
> http://lists.oasis-open.org/archives/security-services/201106/msg00015.html
>
> (ii) Minutes from SSTC Call on 28 June 2011:
> http://lists.oasis-open.org/archives/security-services/201106/msg00033.html
>
Deferred.
>
> 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.
>        - Status: CSD Creation request is still in TC-Admin Queue.
>        - Status: 15-day PR request acknowledged.
>        - Status: CSD02 published
>
> http://lists.oasis-open.org/archives/security-services/201106/msg00027.html
>
> http://lists.oasis-open.org/archives/security-services/201106/msg00026.html
>
>
Hal sent email that 15 day public review announced friday.  Since there 
is a change in RFC number, there needs to be a change in document content.
>    (d) Attribute Predicate Profile (Gregory/Franz-Stefan)
>        - Status: WD01 uploaded May 16.
>        - AI:  Will update to draft 3.
>        - Any updates?
>
> http://lists.oasis-open.org/archives/security-services/201106/msg00031.html
>
No updates
Franz-stefan uploaded wd-03 and requesting comments.
>    (e) Kerberos profiles: [Josh/Thomas]
>        - Status: CS Ballots created for the 3 Kerberos docs
>        - Status: Will resubmit ballot.
>

>    (f) Change Notify Protocol Version 1.0 (Thinh/Phil)
>        - Status: Request submitted for 15-day CSD Public Review.
>        - Status 6/24/2011: still in TC-Admin Queue (#527).
>
> http://www.oasis-open.org/apps/org/workgroup/security/email/archives/201106/msg00004.html
>

Thomas:  15 day CSD review in admin queue.
>    (g) Channel binding proposal (Scott)
>        - Status: awaiting other items in other groups.
>        - Any updates?
>
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?
>
No updates.  Missed IETF deadline.

>    (i) Metadata Extensions for Documentation/Registration (Chad)
>        - Status: WD07 uploaded June 23rd.
>        - AI: Chad asks SSTC for
>           (a) vote for WD07 to become CSD02, and
>           (b) public review (15-day PR).
>        - Status: will request TC when TC achieves quorum.
Chad fixed 2 minor issues.  Waiting for quorum.
>
>    (j) Errata document (Scott):
>        - PE-12.
>        - Any updates?
>
> http://lists.oasis-open.org/archives/security-services/201106/msg00036.html
>
  Scott made additional updates. Contacted authors of papers based on 
Nate's suggestion. Made edits based on their feedback. Waiting on quorum.
>    (k) Metadata Extensions for Login and Discovery User (MDUI) (Scott)
>        - Status: WD07 uploaded 27 June 2011.
>        - Any updates?
>
WD is ready for CSD. Added Security Considerations section.  It has 
never gone through public review. Has to go through full public review.
> 5. Assorted mail items:
>
> 6. Other items:
>     - IETF81 in Quebec City (July 24-29)
>
> 7. Next SSTC Call:
>     - Tue 26 July 2011.
>