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Subject: Corrected Minutes & attendee list for 5 Feb 2013 -- RE: oasis minutes
Folks, I forgot to add Raymond to the attendee list. Here the complete role call and minutes. Corrected List of attendees for SSTC Meeting on 5 Feb 2013: Ian Young Chad La Joie Mohammad Jafari Hal Lockhart Scott Cantor Rainer Hoerbe Anil Saldhana Thomas Hardjono Raymond Roelands /thomas/ __________________________________________ > -----Original Message----- > From: Thomas Hardjono > Sent: Friday, February 15, 2013 2:22 PM > To: OASIS SSTC > Cc: 'hardjono@mit.edu' > Subject: RE: oasis minutes > > > List of attendees for SSTC Meeting on 5 Feb 2013: > > Ian Young > Chad La Joie > Mohammad Jafari > Hal Lockhart > Scott Cantor > Rainer Hoerbe > Anil Saldhana > Thomas Hardjono > > Quorum was achieved. > > /thomas/ > > --------------------------------------- > > > > From: "Cantor, Scott" <cantor.2@osu.edu> > > To: OASIS SSTC <security-services@lists.oasis-open.org> > > Date: Tue, 5 Feb 2013 17:30:28 +0000 > > > AGENDA: > > > > > > 1. Roll Call & Agenda Review. > > > > TBD > > > > > 2. Need a volunteer to take minutes. > > > > Scott volunteers. > > > > > 3. Approval of minutes from previous meeting(s): > > > > > > - Minutes from SSTC Call on 22 January 2013: > > > > > > https://lists.oasis-open.org/archives/security- > > > services/201301/msg00013.html > > > > No attendee list posted yet, will defer to next meeting. > > > > > 4. AIs & progress update on current work-items: > > > > > > (a) Current electronic ballots: (none) > > > > > > (b) Status/notes regarding past ballots: (none) > > > > > > (c) SAML 2.1 work (Scott and Chad) > > > - SAML2.1 wiki: > > > https://wiki.oasis-open.org/security/SAML2Revision > > > > > > - Chad's list: > > > https://wiki.oasis-open.org/security/SAML21 > > > > > > - Any updates or discussion? > > > > Chad: Had on to-do list to create an outline of a new document would > > look like. Put one out on wiki, not sure if it's going to be useful > in > > showing the intent here. It's not much more than what was in the > > original email proposal. I suggest people look at it and pose > > questions in the form of "where would you expect a particular piece > of > > content to go?" so it can be filled out more fully. > > > > https://wiki.oasis-open.org/security/SAML21ExampleProtocol > > > > Scott: Is 4.1.6 the old metadata content? > > Chad: Yeah. > > > > > (d) UML version of metadata schema (Rainer Hoerbe) > > > - Any updates? > > > > Rainer: Suggest we rename this topic conceptual/overview of Metadata, > > not strictly UML now. Sent a draft document to the list containing > > some content related to critical top level elements. Please review > for > > next meeting and provide feedback. > > > > http://files.hoerbe.at/daunlod/eadocx-quickdoc.pdf > > > > > (e) SAML ECP (Scott) > > > - Any updates? > > > > Scott: Fair bit of non-holder of key implementation work done, will > do > > some final review and any cleanup needed and look at moving to CD > next > > meeting. Mostly confirming the references are right. > > > > > (f) Updating SAML.org > > > - Thomas to contact Robin Cover > > > > Thomas: Just did so yesterday, too soon for any response. > > > > > 5. Assorted mail items: > > > > Scott: Ian had raised an issue against a CS document (tracked in Jira > > now) and we were wondering if we were correct that the OASIS process > > doesn't allow for Errata against a pre-OS document. > > > > Hal: Correct, assumption is a pre-OS document can just be revised > > directly. > > > > Scott: Ok. No plans to revise at this time but the defect is tracked. > > > > > 6. Other items: > > > - RSA2013 coming up > > > - IETF in March > > > > > > > > > 7. Next SSTC Call: > > > - Tuesday 19 February 2013. > > > > Adjourned at 12:25pm. > > > >
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