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Subject: Minutes for SSTC 30-Aug con-call {Corrected}
Minutes for SSTC 30-Aug con-call [Connor to do minutes next time.] > Attendance/call to order. Attendance of Voting Members Abbie Barbir Nortel Conor P. Cahill AOL, Inc. Brian Campbell Ping Identity Scott Cantor Internet2 Guy Denton IBM Heather Hinton IBM Frederick Hirsch Nokia John Hughes Individual Ari Kermaier Oracle Hal Lockhart BEA Systems, Inc Paul Madsen NTT USA Eve Maler Sun Microsystems Jahan Moreh Sigaba Bob Morgan Internet2 Cameron Morris Novell Vamsi Motukuru Oracle Rob Philpott RSA Security Darren Platt Ping Identity Nick Ragouzis Individual David Staggs Veteran's Health Admin Thomas Wisniewski Entrust Attendance of Non-Voting Members Steve Anderson BMC Software Sharon Boeyen Entrust Carolina Canales-Valenzuela Ericsson Jeff Hodges NeuStar Dana Kaufman Forum Systems Jim Lien RSA Security Merritt Maxim CA Ron Monzillo Sun Microsystems Ashish Patel France Telecom Gilbert Pilz BEA Systems, Inc. Rick Randall Booz Allen Hamilton Eric Tiffany IEEE Industry Standards Membership Status Changes Rob Philpott RSA Security - Returned from LOA before 8/30 concall Senthil Sengodan Nokia - Lost Voting Status after 8/30/2005 call Steve Anderson BMC Software - Granted Voting Status after 8/30/2005 Sharon Boeyen Entrust - Granted Voting Status after 8/30/2005 Carolina Canales-Valenzuela Ericsson - Granted Voting Status after 8/30/2005 Jeff Hodges NeuStar - Granted Voting Status after 8/30/2005 Dana Kaufman Forum Systems - Granted Voting Status after 8/30/2005 Ashish Patel France Telecom - Granted Voting Status after 8/30/2005 Gilbert Pilz BEA Systems, Inc. - Granted Voting Status after 8/30/2005 Eric Tiffany IEEE Industry Standards - Granted Voting Status after 8/30/2005 Quorum Achieved. > Approve minutes from 16-Aug con-call Done > Document update: xpath attribute profile: > Latest draft: draft-saml-xpath-attribute-profile-06.pdf > Email: Constraining the xpath in the xpath attribute profile > Email: thread re: schema in the document > Ready for a CD vote? Approved Unanimously > Document update: Technical Overview: > Review meeting: Re: [security-services] Technical Overview > review meeting Aug 24 noonPT > Next steps? Document has been restructured, little content changed. Targeting for CD vote on Sept 13. > Document update: Errata > Groups - sstc-saml-errata-2.0-draft-14.pdf uploaded PE25 is newly added. Discussion as to whether PE25 is appropriate for errata. Optional feature, but mandatory to implement is feature is implemented. Discussion about whether well-known port mechanism should be "required to implement." Discussion of whether to plan for SAML 2.1. (or 2.01) Concern that putting out new version will impact adoption. Proposed that both options be allowed. More comfortable to accept that as errata. Action Item - Nick to draft proposal to allow either option. > Several votes are pending on PE items > Scott follow-up message on PE26: Draft #4 text for SSO profile Currently under discussion. Draft 4 makes signing a response explicitly legal. And makes it explicit that all assertions must have same issuer. Draft #4 changes unanimously approved. PE #10 (Jahan) and PE #7 (Rob) still open. > Other discussion threads > Announcing the November Liberty Alliance > InteroperabilityConformance Event Noted. > SOAP client cert authn and how it relates to SAML messages Discussion if clarification is needed in spec, Perhaps in Security Considerations. Action Item - Scott to propose text. > FW: [members] TC Process change to attendance rules Noted. > RE: [security-services] Fwd: SAML Conformance SSL/TLS requirements Eric is concerned because implementation will be able to run over TLS, but spec actually says you must implement TLS. Action Item - Eric to draft text. > Open AI's (see list below) > > Open AI's: > #0180: Need to update SAML server trust document Owner: Jeff Hodges Is it still useful to do this? Perhaps put an extract in Tech overview? Jeff will not be able to complete. Considered useful information. Leave open, but unassigned. > #0216: Formulate some suggested redline text for E7 for > review. Owner: Jahan Moreh Should be changed to PE10. Still pending. > #0223: Proposal for subcommittee to address enhancing SAML Adoption. Merritt Maxim is owner. TC process requires proposal to list for discussion and vote. To be done prior to next meeting. > #0224: Re-work X.509 Authn attribute protocol profile to > address SSTC comments. Owner: Rick Randall Satisfied to leave it as CD. Rob to confirm. > #0225: Third-party AuthnRequest use case Owner: Scott Cantor No change. > #0229: Suggest support for passing SAML URI Reference to WSS > Owner: ronald Monzillo Prateek has status. > Any other business > Adjourn Hal Lockhart
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