Draft Minutes for SSTC Telecon call (30 April 2013)

["Mr. Mark Lambiase" <mLambiase@gosecureauth.com>]

> 1. Roll Call & Agenda Review.

Attending:
Thomas Hardjono
Mohamad Jaffari
Mark Lambiase
Hal Lockhart
Anil Saldana
Ian Young

Quorum was not achieved.

> 2. Need a volunteer to take minutes.

Mark volunters.

> 3. Approval of minutes from previous meeting(s):
>
>   - Minutes from SSTC Call on 16 April 2013:
>
> https://lists.oasis-open.org/archives/security-services/201304/msg00009.html

Deferred due to lack of quorum.

> 4. AIs & progress update on current work-items:
>
>  (a) Current electronic ballots: (none)

None.

>  (b) Status/notes regarding past ballots: (none)

None.

>  (c) SAML 2.1 work (Chad)
>      - SAML2.1 wiki:
>        https://wiki.oasis-open.org/security/SAML2Revision
>
>      - Chad's list:
>        https://wiki.oasis-open.org/security/SAML21
>
>      - Sample ToC for an SSO Profile:
>        https://wiki.oasis-open.org/security/SAML21ExampleProtocol

Chad was not present on the call.  No additional comments from the TC.

>  (d) Conceptual/overview of Metadata (Rainer Hoerbe)
>      - Any updates?
>
>        http://files.hoerbe.at/daunlod/eadocx-quickdoc.pdf

Rainer was not present on the call.  No additional comments from the TC.

>  (e) SAML ECP (Scott)
>      - Scott seeking CD approval for SAML ECP.
>      - Note:  WD has been uploaded:
>
> https://lists.oasis-open.org/archives/security-services/201304/msg00007.html

Scott:  The draft is ready to be put to a vote.
Thomas:  Will add this to the agenda for the next meeting in two weeks.

>  (f) XPA updates (Mohammad Jafari)
>     - Any updates?
>

Mohammad: No. Trying to re-convene the XPA committee.  Anybody interested is invited to join the TC.
Thomas: Is there an expected date?
Mohammad: Thinking of May 13  (two weeks from now).  Will send an email to the list.

>  (g) Updating SAML.org
>      - Thomas to contact Robin Cover

Thomas:  Still need to get this done.  will continue to ping Robin.  Will additionally contact Chad.


Scott joined the call.
A discussion ensued about quorum.  We have lacked full participation in the last 2 meetings and expect that some members will lose their voting rights, and we may return to having a quorum on the call at the next meeting.

Scott:  Chad has been very busy.  We should check in with him to see if he is still able to provide time for the committee projects.

> 5. Assorted mail items:

None.

> 6. Other items:
>   - IIW in May.

> 7. Next SSTC Call:
>   - Tuesday 14 May 2013.