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Subject: Re: [security-services] Draft Minutes SSTC call August 9, 2011 (correctedcompletely)
On 08/11/2011 11:55 AM, Hal Lockhart wrote: > Corrected to reflect correct draft and CSD for session token and vote for both CSD and 15 day PR and fixed the link. > > On Aug 8, 2011, at 10:56 AM, Thomas Hardjono wrote: >> AGENDA: >> >> 1. Roll Call& Agenda Review. Voting Members: Scott Cantor Internet2 Chad La Joie Internet2 Thomas Hardjono M.I.T. Frederick Hirsch Nokia Corporation Anil Saldhana Red Hat Members: Hal Lockhart Oracle Quorum: 5 out of 8 voting members (62%) Status: Hal regains voting rights. >> 2. Need a volunteer to take minutes. > Chad took minutes > >> 3. Approval of minutes from last meetings: >> >> Minutes from SSTC Call on 26 July 2011: >> >> http://lists.oasis-open.org/archives/security-services/201107/msg00032.html > Scott noted a typo in the minutes: the approved for CSD metadata UI document was CSD02 not CSD01 > > Hal motioned to accept minutes, with Scott's correction. Scott seconded. No objections, motion passed. > >> 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 version WD08 has been uploaded (relfecting >> new RFC 6265) >> - Status: Wish to request CSD and 15-day PR. >> >> http://www.oasis-open.org/apps/org/workgroup/security/email/archives/201107/msg00040.html > Hal motioned to accept WD08 as CSD03 and to request a 15 day Public Review. Chad seconded. > No objections, motion passed. > http://www.oasis-open.org/committees/download.php/43043/saml-session-token-v1.0-wd08-all.zip > > Hal will submit the request to TC-Admin > >> >> (d) Attribute Predicate Profile (Gregory/Franz-Stefan) >> - Status: WD03 approved on Aug 9 to be CSD and for 30-day PR. >> - AI: Franz-Stefan to submit request to TC-admin > Skipped: Franz-Stefan and Gregory were not present > >> (e) Kerberos profiles: [Josh/Thomas] >> - Status: CS ballot approved on Aug 9. >> - AI: Thomas to submit request to TC-admin. > Thomas will submit request today (Aug 9) > >> (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 and #528) >> - Status: Thomas emailed Robin/TC-Admin on 7/26th and received >> response stating that TC-admin will get to it very soon. >> >> http://tools.oasis-open.org/issues/browse/TCADMIN-534 > Phil/Thinh were not present on call > > Chet sent a notice to mailing list that public review started Aug 9 and will end Aug 24 > >> (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 update > >> (i) Metadata Extensions for Documentation/Registration (Chad) >> - Status: WD07 approved on Aug 9 to be CSD02 and for 15-day PR. >> - AI: Chad to submit request to TC-admin. > Request submitted on Aug 9 prior to call > >> (j) Errata document (Scott): >> - PE-12. >> - Any updates? > Scott submitted to addition items, both of which were accepted for inclusion in next errata document > > - PE-13: typo in the previous errata; extra 'e' in the PAOS constant > http://tools.oasis-open.org/issues/browse/SECURITY-13 > - PE-14: proposed addition to signature profile to disallow use of the Object element in XML signatures > http://tools.oasis-open.org/issues/browse/SECURITY-14 > >> (k) Metadata Extensions for Login and Discovery User (MDUI) (Scott) >> - Status: WD09 approved on Aug 9 to be CSD01 and for 30-day PR. >> - AI: Scott to submit request to TC-admin. > Request submitted on Aug 8 > >> 5. Assorted mail items: >> - IETF Oauth SAML Bearer Token draft (Phil Hunt) >> >> http://lists.oasis-open.org/archives/security-services/201108/msg00001.html > Phil was not online, topic will carry over to next call > > Hal suggested that if we have any substantial comments that we officially file them with the OAuth working group. They are getting close to a final call on their documents. > > There was a general feeling that the approach of removal all security semantics from the message flows themselves, and moving that in to to-be-profiled parts of the message, was not a good idea. > >> 6. Other items: >> - International Cloud Symposium. >> >> http://lists.oasis-open.org/archives/security-services/201108/msg00000.html > No comments > >> 7. Next SSTC Call: >> - Tue 23 August 2011. >
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