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Subject: Agenda for 14-Feb SSTC con-call


Dial in info: +1 865 673 6950; Access code: 270-9441#
 
1. Roll Call

2.
Approve minutes from 31-Jan con-call
http://www.oasis-open.org/archives/security-services/200601/msg00061.html

3.
FYI: Announcing the March Liberty AllianceInteroperability Conformance Event
http://www.oasis-open.org/archives/security-services/200602/msg00011.html

4.
Rob Philpot steps down as Chair after 3+ years
http://www.oasis-open.org/archives/security-services/200602/msg00030.html

(a) Rob cannot attend today but will join us for the meeting on the 28th

(b) Motion: Thank Rob for his leadership of the TC and work on 
specifications;
includes SAML 1.1 thru SAML 2.0 and several recent drafts.

(c)  Schedule election for new Co-Chair on the 28th. Please nominate 
yourself if
 interested.

TC process link: http://www.oasis-open.org/committees/process.php#2.7


5.
Vote on initiating public review of CDs (Full Majority Vote)
a.
Committee Draft of SAML Attribute Sharing Profile for X.509 
Authentication-Based Systems
http://www.oasis-open.org/committees/download.php/14006/sstc-saml-x509-authn-attrib-profile-cd-01.pdf

b.
Committee Draft of SAML XPath Attribute Profile (HTML version also 
available; accompanying schema)
http://www.oasis-open.org/committees/download.php/16112/sstc-saml-xpath-attribute-profile-cd-01.pdf
Schema: 
http://www.oasis-open.org/committees/download.php/14194/draft-saml-schema-xpath-attribute-profile-1.xsd

c.
Committee Draft of SAML Metadata Extension for a Standalone Attribute 
Requester
http://www.oasis-open.org/committees/download.php/13845/sstc-saml-metadata-ext-cd-01.pdf
Schema: 
http://www.oasis-open.org/committees/download.php/13846/sstc-saml-metadata-ext.xsd

d.
Committee Draft of SAML V1.x Metadata Profile
http://www.oasis-open.org/committees/download.php/13254/sstc-saml1x-metadata-cd-01.pdf
Schema: 
http://www.oasis-open.org/committees/download.php/13255/sstc-saml1x-metadata.xsd

6.
New/Updated drafts published to SSTC
http://www.oasis-open.org/apps/org/workgroup/security/download.php/16632/draft-saml-protocol-ext-02.pdf

7.
Recent Threads

a.* ECP profile question*
http://www.oasis-open.org/archives/security-services/200602/msg00002.html

b. *Revised encryption guidelines text*
http://www.oasis-open.org/archives/security-services/200602/msg00020.html

c. Question about shared credential use-case
http://www.oasis-open.org/archives/security-services/200602/msg00001.html

d. *AuthnContext comparison clarifications*
http://www.oasis-open.org/archives/security-services/200602/msg00024.html

8.
Errata Review
http://www.oasis-open.org/apps/org/workgroup/security/download.php/16655/sstc-saml-errata-2.0-draft-23.pdf

9.
Open AIs

#0251: Comment on Shared credential draft document
Owner: Hal Lockhart
Status: Open
Assigned: 2006-02-13
Due: ---

--------------------------------------------------------------------------------
 
#0250: PE 43
Owner: Heather Hinton
Status: Open
Assigned: 2006-02-13
Due: ---

--------------------------------------------------------------------------------
 
#0249: Open an erratum place holder for Constrained Delegation
Owner: Jahan Moreh
Status: Open
Assigned: 2006-02-13
Due: ---

--------------------------------------------------------------------------------
 
#0248: Provide draft of IBM's SAML 2.0 research report
Owner: Anthony Nadalin
Status: Open
Assigned: 2006-02-13
Due: ---

--------------------------------------------------------------------------------
 
#0247: As per 17-Jan call: Prateek has received some feedback on the 
constrained delegation profile and will produce a revision next week.
Owner: Prateek Mishra
Status: Open
Assigned: 2006-01-30
Due: ---

--------------------------------------------------------------------------------
 
#0246: Jahan to revise the PE 10 wording proposal "clarifying that 
anyURI is indeed the right interpretation" for the Reason attribute.
Owner: Jahan Moreh
Status: Open
Assigned: 2006-01-30
Due: ---

--------------------------------------------------------------------------------
 
#0245: Per 17-Jan con-call: Greg W. to propose some clarifying text for 
the attribute profile section re: the issues discussed on the call.
Owner: Greg Whitehead
Status: Open
Assigned: 2006-01-30
Due: ---

--------------------------------------------------------------------------------
 
#0243: Clean up text in Section 3.3.2.2.1 (RequestedAuthNContext)
Owner: Scott Cantor
Status: Open
Assigned: 2006-01-17
Due: ---

--------------------------------------------------------------------------------
 
#0242: Recommended text for SAML Attr Sharing Profile
Owner: Rob Philpott
Status: Open
Assigned: 2006-01-17
Due: ---

--------------------------------------------------------------------------------
 
#0240: Status of SAML 2.0 submission to ITU T
Owner: Olivier Dubuisson
Status: Open
Assigned: 2005-11-07
Due: ---

--------------------------------------------------------------------------------
 
#0238: Plan for red-line versions of SAML 2.0
Owner: Eve Maler
Status: Open
Assigned: 2005-11-07
Due: ---

--------------------------------------------------------------------------------
 
#0234: Nick to prepare some text for PE 23.
Owner: Nick Ragouzis*
Status: Open
Assigned: 2005-10-10
Due: ---

--------------------------------------------------------------------------------
 
#0230: SAML Conformance SSL/TLS requirements
Owner: Eric Tiffany
Status: Open
Assigned: 2005-09-12
Due: ---

--------------------------------------------------------------------------------
 
#0180: Need to update SAML server trust document
Owner: 
Status: Open
Assigned: 2004-07-12
Due: ---




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