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Subject: Re: [security-services] Minutes for SSTC Call (12 July 2011)


I was on the call last week, 12 July.

regards, Frederick

Frederick Hirsch
Nokia



On Jul 12, 2011, at 12:27 PM, ext Anil Saldhana wrote:

> 
>> _______________________________________________________
>> 
>> 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.
>>  
> 
> 
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