Proposed Agenda for SSTC Call (26 July 2011)

[Thomas Hardjono <hardjono@MIT.EDU>]

Folks,

Below is the proposed agenda for our next SSTC Call. 
Please let us know if you have additional items or modifications.


Regards.

Nate+Thomas
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Proposed Agenda SSTC Conference Call
Tuesday 26 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.

2. Need a volunteer to take minutes.

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

(ii) Minutes from SSTC Call on 12 July 2011:
http://lists.oasis-open.org/archives/security-services/201107/msg00013.html


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: CSD02 - PR02
      - Status: PR started 11 July 2011 and ends Tuesday, 26 July 2011.

http://lists.oasis-open.org/archives/security-services/201107/msg00008.html


  (d) Attribute Predicate Profile (Gregory/Franz-Stefan)
      - Status: WD01 uploaded May 16. 
      - AI:  Uploaded WD03.
      - Any updates?


  (e) Kerberos profiles: [Josh/Thomas]
      - Status: CS Ballots created for the 3 Kerberos docs
      - Status: Will resubmit ballot in August (after vacation season).
    
  (f) Change Notify Protocol Version 1.0 (Thinh/Phil)
      - Status: Request submitted for 15-day CSD Public Review.
      - Status 15 day CSD PR request still in TC-Admin Queue (#534).

http://tools.oasis-open.org/issues/browse/TCADMIN-534


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

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

  (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.
   
  (j) Errata document (Scott):
      - PE-12.
      - Any updates?

http://lists.oasis-open.org/archives/security-services/201106/msg00036.html


  (k) Metadata Extensions for Login and Discovery User (MDUI) (Scott)
      - Status: WD07 uploaded 27 June 2011.
      - Status: WD ready for CSD. Asking for full Public Review.


5. Assorted mail items:

6. Other items:
   - IETF81 in Quebec City (July 24-29)

7. Next SSTC Call: 
   - Tue 09 August 2011.

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Topic: SSTC OASIS Bi-Weekly Call
Date: Every 2 weeks on Tuesday, from Tuesday, June 14, 2011 to no end date
Time: 12:00 pm, Eastern Daylight Time (New York, GMT-04:00) Meeting Number: 649 646 419 # Meeting Password: samlsaml 


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__________________________________________
Thomas Hardjono
MIT Kerberos Consortium
email:  hardjono[at]mit.edu
mobile: +1 781-729-9559
desk:   +1 617-715-2451
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