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Subject: Agenda for 29-Mar SSTC con-call

Dial in info: +1 865 673 6950 #351-8396

1.       Approval of minutes from 15-Mar SSTC con-call

a.       minutes for OASIS SSTC conf call, 2005-03-15

2.       Technical Overview:

a.       [Eve] Comments on Tech Overview rev 03

b.       [Scott] RE: [security-services] Comments on Tech Overview rev 03

3.       Errata:

a.       Groups - SAML 2.0 Errata - Draft 02 (sstc-saml-errata-2.0-draft-02.pdf) uploaded

4.       Executive Overview

a.       Groups - SAML V2.0 Executive Overview (sstc-saml-exec-overview-2.0-draft-07.pdf) uploaded

5.       Metadata Extension:

a.       NOTE: We plan to vote on this document for CD status

b.       [Scott] Metadata extension proposal/namespace

6.       X509 Attribute Sharing Profile

a.       15-Mar minutes indicate further list discussion of contents for profiles like this may be needed.  No discussion occurred.  Are we ready to vote on this spec for CD status?

7.       General List discussions

a.       Reminder: Andy Moir is looking for feedback on V1.1 spec conformance certification program.  Review perioed closed 11-April:

                                                   i.      http://lists.oasis-open.org/archives/security-services/200503/msg00054.html

                                                 ii.      http://lists.oasis-open.org/archives/security-services/200503/msg00055.html

b.       [Adam D] [security-services] ECP and PAOS

c.       [Prateek] Status of drafts seeking CD or other "official" status

d.       [Tom W] Status Code Response for an Invalid Principal

8.       Action Item review

a.       AI’s haven’t been updated on the web site.  I’ll do this before the con-call and will work through the open ones at that time.

9.       Any other business?


Rob Philpott
Senior Consulting Engineer 
RSA Security Inc.
Tel: 781-515-7115
Mobile: 617-510-0893
Fax: 781-515-7020


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