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Subject: Proposed Minutes from 4 October 2011 --- RE: Proposed Agenda for SSTC Telecon (4 October 2011)
Below is the Proposed Minutes from the SSTC telecon call from 4 October 2011. /thomas/ > _______________________________________________________ > > Proposed Agenda SSTC Conference Call > Tuesday 4 October, 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. Apologies from Scott Cantor, Chad La Joie, Nate Klingenstein, Leif Johansson. Roll Call: - Hal Lockhart. - Frederick Hirsch. - Ari Kermaier. - Franz-Stefan Preiss. - Thomas Hardjono. Quorum was NOT achieved. > 2. Need a volunteer to take minutes. Thomas to take minutes. > 3. Approval of minutes from last meetings: > > Minutes from SSTC Call on 20 Sept 2011: > > http://lists.oasis-open.org/archives/security- > services/201109/msg00008.html Approval of minutes of the 9/20/2011 meeting will be deferred to next SSTC meeting. > 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: Hal already submitted request for CSD and 15-day PR. > - Status: Tickets TCADMIN-632 & 634 -- process completed/closed. Note: correction to the agenda. Tickets #632 and #632 is not closed. Status: Public review started Monday, 3 October 2011 & ends 18 October 2011. > (d) Attribute Predicate Profile (Gregory/Franz-Stefan) > - AI: CSD and 30-day PR request submitted on 22 Aug: > - Status: Tickets TCADMIN-647 & 648 Status: Still in queue. > (e) Kerberos profiles [3 items] (Josh/Thomas) > - Status: Committee Specification creation requested. > - Status: Tickets TCADMIN-664, 665, 666. Status: Still in queue. > (f) Change Notify Protocol Version 1.0 (Thinh/Phil) > - Status: Committee Specification creation requested. > - Status: Tickets TCADMIN-696 - in process. > > (g) Channel binding proposal (Scott) > - Status: awaiting other items in other groups. > - Any updates? > > (h) Enhanced Client or Proxy Profile (Scott) > - Status: work waiting for items in IETF Kitten WG. > - Any updates? > > (i) Metadata Extensions for Documentation/Registration (Chad) > - Status: Chad submitted 15-day PR request on Aug/9. > - Status: Tickets TCADMIN-624 & 625 -- process completed/closed. Note: correction to the agenda. Tickets #624 and #625 is not closed. Status: See email from Chad sent Oct/3/2011 about 30-day PR. > > (j) Metadata Extensions for Login and Discovery User (MDUI) (Scott) > - AI: Scott submitted 30-day PR request on Aug/8. > - Status: Tickets TCADMIN-621 & -622. > > > 5. Assorted mail items: > > 6. Other items: > - IIW in October (17-19 Oct). > - Kerberos Conference at MIT (Last week of Oct) > > 7. Next SSTC Call: > - Tue 18 October 2011. Meeting adjourned at 12:20PM-EST. ----------------------------------------
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