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Subject: Proposed Minutes for SSTC Call (Oct/28/2014) ---- RE: Proposed agenda for SSTC Call (Tuesday October 28, 2014)


Proposed Minutes for SSTC Call (Oct/28/2014)  


> Proposed Agenda SSTC Conference Call
> Tuesday 28 October 2014, 12:00pm ET
> 
> AGENDA:
> 
> 1. Roll Call & Agenda Review.

Roll call:

Mohammad Jafari.
Hal Lockhart.
Tony Pham.
Thomas Hardjono.

Quorum was NOT achieved.



> 
> 2. Need a volunteer to take minutes.

Thomas volunteered.



> 3. Approval of minutes from previous
> meeting(s):
> 
>    - Minutes from 30 September 2014:
> 
> https://lists.oasis-
> open.org/archives/security-
> services/201409/msg00006.html
> 
>    - Note: slight correction to the Minutes
> which states that previous meeting was 19th
> September (whereas it should say 16th
> September).
> 

This item was deferred 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:
>       - SAML2.1 wiki:
>         https://wiki.oasis-
> open.org/security/SAML2Revision
> 
>       - Starter docs:
> https://lists.oasis-
> open.org/archives/security-
> services/201403/msg00010.html
> 
> 
>   (d) Conceptual/overview of Metadata (Rainer
> Hoerbe)
>       - SSTC review is requested.

Thomas noted that related to this item was the donated material from Internet2 / Shibboleth Consortium

https://lists.oasis-open.org/archives/security-services/201409/msg00004.html



>   (e) XSPA updates (Mohammad Jafari)
>      - Any updates.


Mohammad indicated that he had some technical questions about simple/complex types, and will send a detailed email to the SSTC list (AI for Mohammad).

Hal mentioned that compatibility with the schema in XACML should be a desired target. 


> 
> 5. Assorted mail items:
> 
> 
> 6. Other items:
> 
>    - IIW
>    - IETF
> 
> 
> 7. Next SSTC Call:
>    - Tuesday 25 November 2014.


Thomas mentioned that at the next meeting there will be a presentation on the eID in the Netherlands.  Hal asked if the presenters could send (upload) their specs/profiles and the slides before the next SSTC.  (AI for Thomas to contact them).



Meeting adjourned at 12:22 EST.

-------------------------------------------------





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