Proposed Minutes from SSTC meeting (July 8th, 2014) ---- RE: Proposed Agenda for SSTC Call (8th of July 2014)

[Thomas Hardjono <hardjono@MIT.EDU>]

Minutes from SSTC telecon call (July 8th, 2014)


> AGENDA:
>
> 1. Roll Call & Agenda Review.

Thomas Hardjono.
Frederick Hirsch.
Hal Lockhart.
Scott Cantor.

Quorum NOT achieved.


>
> 2. Need a volunteer to take minutes.

Thomas to take minutes.

>
> 3. Approval of minutes from previous
> meeting(s):
>
>    - Minutes from SSTC Call on 24 June 2014:
>
> https://lists.oasis-open.org/archives/security-
> services/201406/msg00005.html

Postpone minutes-approval to next SSTC meeting due to lack of quorum.


>
>
> 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: Please
> review & comment!
> https://lists.oasis-open.org/archives/security-
> services/201403/msg00010.html

Short discussion about documents. Chad had requested SSTC members to look at these starter docs. Thomas repeated the request.

>   (d) Conceptual/overview of Metadata (Rainer
> Hoerbe)
>       - Starter document:
> https://lists.oasis-open.org/archives/security-
> services/201406/msg00007.html

Defer to next SSTC meeting.


>   (e) XSPA updates (Mohammad Jafari)
>      - Updates done recently -- expecting
> another round of reviews.
>      - Other news?

Defer to next SSTC meeting.


>
>
>
> 5. Assorted mail items:
>
>
>
> 6. Other items:
> - IETF/Toronto in July 20-25, 2014.
>
> 7. Next SSTC Call:
>    - Tuesday 22 July 2014   (IETF week)


Meeting adjourned at 12:10.


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