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Subject: Minutes from SSTC Call 12/22/2015 --- RE: Proposed Agenda for SSTC Telecon (22 December 2015)



Minutes from SSTC Call 12/22/2015

(1) Roll Call:

Scott Cantor
Rainer Horbe
Thomas Hardjono

Quorum NOT achieved.


(2) Thomas to take minutes/notes.


(3) Minutes from last meeting 11/24/2015: deferred to next meeting.


(4) Agenda:

(a) & (b) No ballots.

(c) & (d) Martijn not present.

- Rainer mentioned that new work in beginning at eIDAS, which is the successor project to STORK in Europe.  Rainer will invite the eIDAS folks there to the SSTC to share some information, and possibly to join the SSTC:

https://joinup.ec.europa.eu/software/cefeid/document/eidas-technical-specifications-v10

- Scott mentioned that he still has to do the Errata doc, as soon as he can find spare time.  Scott will also send a link to the InCommon profile work/draft (Kantara).


(5) Thomas gave reminder about the NIST ABAC document.  The comment period will close on Jan 19th, 2016.


(6) Next SSTC meeting Jan 19th.


Meeting adjourned at 12:20pm.

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



________________________________________
From: Thomas Hardjono
Sent: Tuesday, December 22, 2015 9:38 AM
To: OASIS SSTC
Cc: Nate Klingenstein; Thomas Hardjono
Subject: Proposed Agenda for SSTC Telecon (22 December 2015)

Folks,

Below is the proposed agenda for our next SSTC Call.
Please let us know if you have additional items or modifications.

NOTE: We are using a new bridge number and Join.Me


Regards.

Nate+Thomas


_______________________________________________________

Proposed Agenda SSTC Conference Call

Date: 22 December, 2015, 12:00pm ET

Conference Dial-in Number: (605) 475-4700.
Participant Access Code: 176720#

Screen sharing:  www.join.me/findthomas



AGENDA:

1. Roll Call & Agenda Review.

2. Need a volunteer to take minutes.

3. Approval of minutes from previous meeting(s):

   - Minutes from 24 November 2015:

https://lists.oasis-open.org/archives/security-services/201511/msg00002.html


4. AIs & progress update on current work-items:

  (a) Current electronic ballots: None.

  (b) Status/notes regarding past ballots: None.

  (c) Protocol Extension work for 2.1
     - Any updates?

  (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:

- NIST ABAC Practice Guide:

https://lists.oasis-open.org/archives/security-services/201511/msg00003.html


6. Other items:


7. Next SSTC Call:
   - Tuesday 19 January 2016.

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