Draft Minutes (needs Attendance) for SSTC Telecon (21 Feb 2012)

[Hal Lockhart <hal.lockhart@oracle.com>]

Minutes for SS TC Call 21 Feb 2012


> 
> 1. Roll Call & Agenda Review.

Attendees

Voting Members



Quorum was achieved.

> 
> 2. Need a volunteer to take minutes.

Hal to take Minutes.

> 
> 3. Approval of minutes from previous meeting(s):
> 
>    - Minutes from SSTC Call on 7 Feb 2012:
> 
> http://lists.oasis-open.org/archives/security-
> services/201202/msg00003.html
> 
>      (Needs attendees list)
> 

Correction: actually has attendees list.

Approved unanimously

> 
> 
> 4. AIs & progress update on current work-items:
> 
>   (a) Current electronic ballots: (none)
> 
>   (b) Status/notes regarding past ballots: (none)
> 
>   (c) Kerberos Web browser SSO Profile (Josh/Thomas)
>       - Status: CS Ballot passed. Thank you all.
> 
> http://lists.oasis-open.org/archives/security-
> services/201202/msg00011.html
> 

Waiting for TC Admin.

> 
>   (d) Metadata Extensions for Registration & Publication Info (Chad)
>       - Status:  15-day PR started, from 16 February 2012 to 2 March
> 2012.
> 
> http://lists.oasis-open.org/archives/security-
> services/201202/msg00018.html
> 

Review in progress.

> 
>   (e) Metadata Extensions for Login and Discovery User Interface (MDUI)
> (Scott)
>       - Status: 15-day PR started, from 16 February 2012 to 2 March
> 2012.
> 
> http://lists.oasis-open.org/archives/security-
> services/201202/msg00018.html
> 

Review in progress.

> 
>   (f) SAML2.0 Approved Errata (Scott)
>        - wd56 uploaded.
> 
> http://www.oasis-
> open.org/apps/org/workgroup/security/download.php/45128/sstc-saml-
> approved-errata-2.0-wd56-diff.pdf
> 
> 

TC unanimously approved the document as a CSD and confirmed that the changes do not constitute a Substantive Change.

TC unanimously voted to hold qa 15 day review of the document.

Scott to make the necessary TC Admin requests.

> 
>   (g) SAML 2.0.1 and Security Considerations doc
>       - Status: SSTC agrees to proceed on this in 2012.
>       - Issues: Should metadata and trust exchange frameworks be made
> mandatory.
>       - Status: Continue discussion. Scott to email a proposal.

Scott: willing to negotiate on strict conformance issues. Will post proposal shortly.

> 
>   (h) Security-18 (Scott)
>       - URL:  http://tools.oasis-open.org/issues/browse/SECURITY-18
> 

(Included in Approved Errata WD 56 above)

> 
> 5. Assorted mail items:
>    - Privacy Preserving Attribute Verification (Prateek)

Hal: remove this item from the agenda for now.


Hal