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Subject: Draft Minutes SSTC Call - June 6, 2006 - With Attendence



Update with Attendence.
------------------

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

1. Roll Call & Agenda Review

Attendance of Voting Members
  Steve Anderson BMC Software
  Abbie Barbir Nortel
  Bhavna Bhatnagar Sun Microsystems
  Sharon Boeyen Entrust
  Brian Campbell Ping Identity
  Carolina Canales-Valenzuela Ericsson
  Guy Denton IBM
  John Hughes PA Consulting
  Dana Kaufman Forum Systems
  Hal Lockhart BEA Systems, Inc
  Paul Madsen NTT Corporation
  Eve Maler Sun Microsystems
  Prateek Mishra Oracle
  Jahan Moreh Sigaba
  Bob Morgan Internet2
  Anthony Nadalin IBM
  Ashish Patel France Telecom
  Nick Ragouzis Enosis Group
  David Staggs Veteran's Health Admin
  Eric Tiffany IEEE Industry Standards
  Greg Whitehead Hewlett-Packard Company
  Thomas Wisniewski Entrust
  Emily Xu Sun Microsystems

Attendance of Non-Voting Members
  Prasanta Behera Individual
  Peter Davis NeuStar
  Heather Hinton IBM

Membership Status Changes
  Peter Davis NeuStar - Granted voting status after 6/6/2006 call


2. Approve minutes from May 23 con-call

http://lists.oasis-open.org/archives/security-services/200605/msg00031.h
tml

(missing attendance list)

>New minutes posted message #6 from June - Approved, no objection

3. Informational

a. Five CD drafts in public review -

http://lists.oasis-open.org/archives/security-services/200605/msg00013.h
tml

Call for disclosure

http://lists.oasis-open.org/archives/security-services/200605/msg00017.h
tml

>Prateek: Please review before review period closes

b. GUIDE: Creating a European Identity Management Architecture for
e-Govt

http://istrg.som.surrey.ac.uk/projects/guide/project_synopsis.html

>Prateek: Any members aware of this initiative?
>Hal: They are looking for a home for their final project.  Maybe this 
>applies to our adoption sub-committee?
>Prateek: I have invited them to visit with us for possible discussion
of 
>the project

>Bob: Also, Shibboleth project looking at starting an initiative to use
SAML 
>2 if anyone would like to participate.

4. CD Vote (scheduled at last conference call)

Full Majority Vote required (50% of voting members)
http://www.oasis-open.org/committees/process.php#3.1


a). SAML Protocol Extension for Authentication Context Combinations

http://www.oasis-open.org/apps/org/workgroup/security/document.php?docum
ent_id=18254

b). Schema for a)
http://www.oasis-open.org/apps/org/workgroup/security/document.php?docum
ent_id=18255

c). SAML Protocol Extension for Shared Authentication Context
Combinations
http://www.oasis-open.org/apps/org/workgroup/security/document.php?docum
ent_id=17633 

d). Schema for c)
http://www.oasis-open.org/apps/org/workgroup/security/document.php?docum
ent_id=17634 

>Prateek: Correct links for above in message #7
>
>Corrected links:
>
>a). SAML Protocol Extension for Authentication Context Combinations
>
>http://www.oasis->open.org/apps/org/workgroup/security/document.php?doc
ument_id=18254 
>
>b). Schema for a)
>http://www.oasis->open.org/apps/org/workgroup/security/document.php?doc
ument_id=18255 
>
>c). SAML Protocol Extension for Shared Authentication Context
Combinations
>http://www.oasis->open.org/apps/org/workgroup/security/document.php?doc
ument_id=18586
>
>d) Schema for c)
>http://www.oasis->open.org/apps/org/workgroup/security/document.php?doc
ument_id=17634
>
>Paul: Move to CD vote
>Eve: Second
>Prateek: Discussion
>Ashish: Vote is for Version 02 of c) document
>*Prateek: Motion passes, unanimous consent

5. Errata Review sstc-saml-errata-2.0-draft-30.pdf
http://www.oasis-open.org/apps/org/workgroup/security/download.php/18569
/sstc-saml-errata-2.0-draft-30.pdf

>John: 
>  PE49 - clarification of attribute name formats.  Scott to post text
on 
>         this

>  PE52 - Waiting for text from Rob
 
> PE53 - Correction to LDAP x509 profile.  Requires some discussion from

>Scott. Sort options out on next call.
>Greg: we should rank options for resolution
>Prateek: We should put off addressing this at this meeting
>Hal: Does anyone object to the Greg/Scott alternative - enhanced option
#6:

3.  Move the x500:Encoding attribute to the Attribute element. 
Suggests that future encoding rules will be uniform across all values of
an attribute, but otherwise fully consistent with intent of profile.

>John Hughes: Offered to poll various UK government organizations on how

>they use the attributes

>Prateek: Action to resolve this for next meeting.  Let take Greg's
proposal 
>(Message 29 - option #6) as the preferred resolution and see if there
are 
>any objections.

>*John to post new e-mail with item 6 as proposed resolution to PE53

>Prateek: We can make a technical choice but can't resolve this without 
>creating a new version.
>Hal: We can plan on a resolution to the problem though for a future
version.
>Hal: Options to publish, there is only one process for OASIS, to run
errata 
>through OASIS standard track, anything else is un-official.
>Possible Options:

>Re-issuing 1 or more profiles
>Re-issue SAML 2.1
>Wait for SAML X

>Prateek: We will come to a technical agreement on the choice. Then
figure 
>out how to publish.

6. Discussion threads

Options for correction of LDAP/X.500 attrprofile
http://lists.oasis-open.org/archives/security-services/200605/msg00029.h
tml

7. Open AIs

#0259: Propose text to resolve PE 49 - Clarification on attribute name 
format (The relationship between an attribute's NameFormat and its 
syntax is not clear.)
Owner: Scott Cantor
Status: Open
Assigned: 2006-04-26
Due: 2006-05-15

>Prateek: Waiting for discussion from Scott

------------------------------------------------------------------------
--------

#0240: Status of SAML 2.0 submission to ITU T
Owner: Abbie Barbir
Status: Open
Assigned: 2005-11-08
Due: ---

>Prateek: No update from Abbie


------------------------------------------------------------------------
--------

#0238: Plan for red-line versions of SAML 2.0
Owner: Eve Maler
Status: Open
Assigned: 2005-11-08

>Prateek: No action for this meeting

Other Items
-----------
>Eve: Rob and Nick working on technical overview.  Within a week of
being 
>published for review.


>Prateek: Motion to adjourn
>Approved by unanimous consent



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