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Subject: Minutes of SSTC Conference Call, 07-June-2005 with attendance this time


SSTC call Tue 6/7/2005 9:00 AM


  • Attendance taken
  • Prior minutes approved
  • Brief discussion of tackling the agenda slightly out of order due to some members needing to drop off the call early
  • SAML Adoption Enhancement subcommittee
    • General discussion
    • Rob sent the OASIS requirements for creation of subcommittees
    • Merrit will take the chair of the new committee and has action item for the next meeting to deliver a proposal conforming to the OASIS requirements
  • Latest Errata (agenda pointed to v7 but v8 is actually the latest)
    • PE14:
      • Some general discussion, Scott and Brian agree on a high level but there may be a few minor nits. 
      • Give two more weeks for others to review
      • Vote next call
      • Overlap with PE5 is noted and agreement is reached that if PE14 is approved next call, then PE5 goes away
    • PE7: Still open
    • PE10: Still open
    • PE11: Jahan moved to approve, Scott seconds, no additional discussion, unanimous consent
    • PE11: Jahan moved to approve, Scott seconds, no additional discussion, unanimous consent
    • PE12: Scott moved to approve, Greg seconds, no additional discussion, unanimous consent
    • PE13: Jahan moved to approve, Hal seconds, no additional discussion, unanimous consent
    • PE15:
      • Thomas discusses the issue and the proposed resolution text
      • Scott confirms that the proposal fits with his original intent
      • Moved to approve, second, no additional discussion, unanimous consent
    • Additional PE item regarding a particular use case within the SSO profile
      • Greg to seed with an initial email and Scott will write up the use case, potential issues, and possible PE text
  • CD status for xpath attribute profile
    • Did not pass the vote (12 Yes, 1 No, and 11 Abstain votes) and will not move to CD status
    • Will continue discussion on the list and continue document updates
  • CD status for x509 authn based attribute protocol profile
    • Did pass the vote (25 Yes, 0 No, and 7 Abstain votes) and will (?) move to CD status
    • Significant additional discussion – particular concern about the title implying security that isn’t there.  Also focus of the document is unclear to some
    • Rick & Rob take an action item to work on the document
      • Consider a different name
      • Address security considerations
  • Status on metadata-ext CD edits
    • Eve on vacation
    • Rob mentioned that Eve has sent edited copies to Prateek, Scott Cantor, Greg Whitehead, and Rob to review.  Once that’s done that, Rob will upload the documents.
  • Latest Tech overview doc posted
    • Hold discussion until next call b/c John is absent
  • Contributor list for metadata-ext
    • taken care of already
  • Tom W: Errata for NameIDPolicy
    • Addressed in errata discussion
  • AuthnRequest Subject vs. NameIDPolicy usage
    • Addressed in errata discussion
  • Federated Provisioning
    • No additional discussion
  • Other business?
    • Johan – Feature matrix change from NA -> optional re ECP in conformanceLeave as open for now
    • A question about ECP and conformance – is required for all SP/IDP operational modes? YES
  • Adjourn



Attendance of Voting Members


  Conor P. Cahill AOL, Inc.

  Hal Lockhart BEA Systems, Inc

  Steve Anderson BMC Software

  Rick Randall Booz Allen Hamilton

  Thomas Wisniewski Entrust

  Carolina Canales-Valenzuela Ericsson

  Heather Hinton IBM

  Maryann Hondo IBM

  Anthony Nadalin IBM

  John Hughes Individual

  Peter Michalek Individual

  Nick Ragouzis Individual

  Scott Cantor Internet2

  Bob Morgan Internet2

  Peter Davis NeuStar

  Jeff Hodges NeuStar

  Frederick Hirsch Nokia

  Senthil Sengodan Nokia

  Cameron Morris Novell

  Paul Madsen NTT USA

  Ari Kermaier Oracle

  Vamsi Motukuru Oracle

  Brian Campbell Ping Identity

  Darren Platt Ping Identity

  Alberto Squassabia Ping Identity

  Prateek Mishra Principal Identity

  Jim Lien RSA Security

  John Linn RSA Security

  Rob Philpott RSA Security

  Jahan Moreh Sigaba

  Ron Monzillo Sun Microsystems

  Mike Beach The Boeing Company

  Greg Whitehead Trustgenix



Attendance of Non-Voting Members


  Gilbert Pilz BEA Systems, Inc.



Attendance of Voting Members - Probation


  Abbie Barbir Nortel

  David Staggs Veteran's Health Admin



Attendance of Prospective Members


  Sharon Boeyen Entrust



Attendance of Observers


  Merritt Maxim CA



Membership Status Changes


  Emily Xu Sun Microsystems - LOA 5/31 - 7/15

  Abbie Barbir Nortel - Requested Voting status 5/24/2005

  Robin Covers OASIS - Requested membership 5/25/2005

  Gilbert Pilz BEA Systems, Inc. - Requested/granted membership 6/2/2005

  Sharon Boeyen Entrust - Requested membership 6/6/2005

  David Staggs Veteran's Health Admin - Granted TC membership, requested voting status 6/7/2005

  Guy Denton IBM - Lost voting status after 6/7/2005 call

  Wendy Gray JPMorganChase - Lost voting status after 6/7/2005 call

  Eve Maler Sun Microsystems - Lost voting status after 6/7/2005 call


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