SSTC Draft Minutes - Tuesday 13 May 2014

["Hirsch Frederick (Nokia-CTO/Boston)" <frederick.hirsch@nokia.com>]

Minutes, SSTC call 13 May 2014

> 1. Roll Call & Agenda Review.
> 
Quorum achieved

> 2. Need a volunteer to take minutes.

Frederick Hirsch volunteered

> 3. Approval of minutes from previous meeting(s):
> 
>   - Minutes from SSTC Call on 15 April 2014:
> 
> https://lists.oasis-open.org/archives/security-services/201404/msg00004.html
> 
> 
>   - Minutes from SSTC Call on 29 April 2014:
> 
> https://lists.oasis-open.org/archives/security-services/201404/msg00006.html

Nate moves to approve both sets of minutes, second Hal.

Both sets of minutes approved by unanimous consent

> 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 (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
> 
>      - Chet created starter docs:
> https://lists.oasis-open.org/archives/security-services/201403/msg00010.html

Thomas: Chad not at meeting but reported to Thomas that nothing to report today. Will discuss on next call.

> (d) Conceptual/overview of Metadata (Rainer Hoerbe)
>      - Thomas AI: point Rainer to the template request page.

Thomas: Rainer not on call. Template looks like it was WD not Committee Note, so after editing will ask Chet to update.

>  (e) XSPA updates (Mohammad Jafari)
>     - Public Review XSPA SAML profile CSD.
>     - Seeking review and inputs from SSTC.
> 
> https://lists.oasis-open.org/archives/security-services/201404/msg00003.html

Mohammad: have not received any comment from TC or others. IHE (Integrating Health Enterprise) organization  may have some comments 

Thomas: TC members consider this request to review, you can use SSTC mailing list.

> 5. Assorted mail items:

Nothing to discuss

> 6. Other items:

No other business

> 7. Next SSTC Call:
>   - Tuesday 27 May 2014

Meeting Adjourned