Agenda for September 2, 2003 SSTC con-call

["Philpott, Robert" <rphilpott@rsasecurity.com>]

Sorry I'm so late getting this out...

 

1. Accept minutes from August 5 meeting (since 19-Aug meeting did not achieve quorum)

 

2. Agenda bashing

 

3. V1.1 is now an OASIS Standard (group cheer!).

 

1. Need to make final spec edits.
2. Need web site update.

 

4. Face-to-face update:

 

1. Facility/location update

                                                               i.      Network access

                                                             ii.      Dial-in - do we need it? At what times?

2. Attendance:

                                                               i.      Steve - What will we need for quorum?

                                                             ii.      17 voting members have confirmed via ballot

                                                            iii.      16 not responded

                                                            iv.      Observers:

1.       Boeing: Steve Whitlock, Mike Beach

2.       Entrust: Tim Moses

3.       Fidelity: Patrick Harding

4.       Reactivity: Eric Gravengaard

5.       Sun: Ron Monzillo, Mohammad Akif, Tajesh Shah

6.       PingID: Darren Platt - attending?

7.       XACML: Anne Anderson, Seth Proctor, Frank Siebenlist, Rebekah Lepro, Von Welch, David Chadwick, Polar Humenn

3. Agenda discussion?

                                                               i.      See Prateek's email: http://lists.oasis-open.org/archives/security-services/200308/msg00047.html

                                                             ii.      FYI - Conflict with WSS-TC con-call on Tuesday 10-12 EST

                                                            iii.      Additional updates from Prateek:

1.       Scott Cantor and Jeff Hodges have agreed to cover ID-FF 1.X on Monday morning - noon. You may want to ping them on what form this will take and how they want people to prepare.

2.       Ron Monzillio will present on the SAML Token Profile, Monday PM

3.       Boeing (Mike Beach), Fidelity (Patrick Lambert), Netegrity (TBD) will each present 20mins on "experience" on Monday afternoon. There are some open slots still available there.

4.       How should Tuesday be structured? For example, there is the Liberty meta-data proposal vs. Jahan's draft. Should we request Jahan to drive a session on meta-data.

5.       Anne Anderson is aware of the Wednesday schedule. I assume she will drive that session with other XACML members.

6.       Other work items: we should put together a "reading list" of all relevant materials. I can work on this a little on Wednesday. This includes:

-          ID-FF 1.1, ID-FF 1.2

-          Boeing note, Fidelity note, Netegrity use-case (i will publish on Wed),

-          Eve's latest document on SAML 2.0 scope (will she revise after the call this week)

-          XACML references (Anne has published list to SAML)

5. FAQ update

 

6. Action item review:

 

1. New action items (not in Kavi)

·         Chairs to update F2F location info on SSTC homepage

·         Jahan to create FAQ

 

2. Previous Action Items Still Open:

 

·         #0055 Draft Goal Statement for SAML 2.0

·         #0013: Request use of WS-Trust for CC Proposal

 

 

Rob Philpott
RSA Security Inc.
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