Minutes from SSTC Call (May/12/2015) --- RE: Proposed Agenda for SSTC Telecon (Tuesday 12 May 2015)

[Thomas Hardjono <hardjono@mit.edu>]

Minutes from SSTC Call (May/12/2015):

(i) Roll Call:

Hal Lockhart.
Scott Cantor.
Thomas Hardjono.

Quorum was not achieved.


(ii) Meeting Minutes:

- Since there was no quorum, minutes from the last meeting (4/14/2015) could not be voted/approved. This item will be moved to the next SSTC meeting.

- Attendees decided to adjourn early as there was no pressing business to report.

- Next SSTC telecon will be Tuesday 9th of June 2015.

- Meeting adjourned at 12:10PM-EST.


____________________________________________


> -----Original Message-----
> From: Thomas Hardjono
> Sent: Sunday, May 10, 2015 4:38 PM
> To: OASIS SSTC
> Cc: Nate Klingenstein; Thomas Hardjono
> Subject: Proposed Agenda for SSTC Telecon
> (Tuesday 12 May 2015)
>
>
>
> Folks,
>
> Below is the proposed agenda for our next SSTC
> Call.
> Please let us know if you have additional
> items or modifications.
>
> Note that SSTC meetings are now on a 4-week
> cycle.
>
>
> Regards.
>
> Nate+Thomas
>
>
> ______________________________________________
> _________
>
> Proposed Agenda SSTC Conference Call
> Tuesday 12 May 2015, 12:00pm ET
>
>
> Topic: OASIS SSTC Call
> Call-in Number: 1-617-324-0000
> Access code: 645 403 951#
>
> Date: Every 4 weeks on Tuesday
> Time: 12:00 pm, Eastern Standard Time (New
> York, GMT-05:00)
>
> Meeting Number: 645 403 951.
> Meeting Password: samlsaml.
>
> [Backup Telecon number:  (605) 475-4700 /
> passcode: 176720# ]
>
>
> AGENDA:
>
> 1. Roll Call & Agenda Review.
>
> 2. Need a volunteer to take minutes.
>
> 3. Approval of minutes from previous
> meeting(s):
>
>    - Minutes from 14 April 2015 meeting:
>
> https://lists.oasis-
> open.org/archives/security-
> services/201505/msg00000.html
>
>
>
> 4. AIs & progress update on current work-
> items:
>
>   (a) Current electronic ballots: None.
>
>   (b) Status/notes regarding past ballots:
> None.
>
>   (c) Follow up discussions from Dutch eID
> presentation (Martijn Kaag)
>       - Any updates/questions/discussions.
>
>   (d) 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
>
>       - Martijn had indicated that he is
> interested to work on the 2.1 project.
>
>
>   (e) XSPA updates (Mohammad Jafari)
>      - Any updates.
>
>
>
> 5. Assorted mail items:
>
> - OASIS Identity & Privacy Conference:
>
> https://lists.oasis-
> open.org/archives/security-
> services/201504/msg00010.html
>
>
> 6. Other items:
>
>
> 7. Next SSTC Call:
>    - Tuesday 9 June 2015.
>
>
>
>
> ----------------------------------------------
> ---
> **** You can forward this email invitation to
> attendees ****
>
> Hello ,
>
> Thomas Hardjono invites you to attend this
> online meeting.
>
> Topic: OASIS SSTC Call
> Date: Every 4 weeks on Tuesday, from Tuesday,
> February 5, 2013 to no end date
> Time: 12:00 pm, Eastern Standard Time (New
> York, GMT-05:00)
>
> Meeting Number: 645 403 951
>
> Meeting Password: samlsaml
>
>
> ----------------------------------------------
> ---------
> To join the online meeting (Now from mobile
> devices!)
> ----------------------------------------------
> ---------
> 1. Go to
> https://mit.webex.com/mit/j.php?ED=170547347&U
> ID=0&PW=NZDIyZDMzZGU5&RT=MiMxMQ%3D%3D
> 2. If requested, enter your name and email
> address.
> 3. If a password is required, enter the
> meeting password: samlsaml 4. Click "Join".
>
> To view in other time zones or languages,
> please click the link:
> https://mit.webex.com/mit/j.php?ED=170547347&U
> ID=0&PW=NZDIyZDMzZGU5&ORT=MiMxMQ%3D%3D
>
> ----------------------------------------------
> ---------
> To join the audio conference only
> ----------------------------------------------
> ---------
> To receive a call back, provide your phone
> number when you join the meeting, or call the
> number below and enter the access code.
> Call-in Number: 1-617-324-0000
>
> Access code: 645 403 951
>
> ----------------------------------------------
> ---------
> For assistance
> ----------------------------------------------
> ---------
> 1. Go to https://mit.webex.com/mit/mc
> 2. On the left navigation bar, click
> "Support".
>
> You can contact me at:
> hardjono[at]mit.edu
> 1-781-7299559
>
> To add this meeting to your calendar program
> (for example Microsoft Outlook), click this
> link:
> https://mit.webex.com/mit/j.php?ED=170547347&U
> ID=0&ICS=MI&LD=1&RD=2&ST=1&SHA2=AAAAAqQ8HRHsFV
> 2sx7PeRL8WhHjtErKdRExJqKIpxM3zbAAL&RT=MiMxMQ%3
> D%3D
>
> The playback of UCF (Universal Communications
> Format) rich media files requires appropriate
> players. To view this type of rich media files
> in the meeting, please check whether you have
> the players installed on your computer by
> going to
> https://mit.webex.com/mit/systemdiagnosis.php.
>
>
>
>
> http://www.webex.com
>
> CCP:+16173240000x645403951#
>
> IMPORTANT NOTICE: This WebEx service includes
> a feature that allows audio and any documents
> and other materials exchanged or viewed during
> the session to be recorded. By joining this
> session, you automatically consent to such
> recordings. If you do not consent to the
> recording, discuss your concerns with the
> meeting host prior to the start of the
> recording or do not join the session. Please
> note that any such recordings may be subject
> to discovery in the event of litigation.
>
> ----------------------------------------------
> ------------------------
>
>
> ____________________________________________
>