Re: [security-services] Draft Minutes (needs Attendance) for SSTC Telecon (21 Feb 2012)

[Anil Saldhana <Anil.Saldhana@redhat.com>]

On 02/21/2012 11:36 AM, Hal Lockhart wrote:
> Minutes for SS TC Call 21 Feb 2012
>
>
> > 1. Roll Call&  Agenda Review.
> Attendees
Company     Name ascending     Role
Internet2     Scott Cantor     Secretary
M.I.T.     Thomas Hardjono     Chair
Nokia Corporation     Frederick Hirsch     Voting Member
Internet2     Chad La Joie     Voting Member
Oracle     Hal Lockhart     Secretary
Red Hat     Anil Saldhana     Secretary
> Quorum was achieved.  [ 6 out of 9 voting members : 66%]
>
> > 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