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Subject: Proposed Agenda SS TC Concall January 30, 2007


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

Eve will chair.

1. Roll Call & Agenda Review, Find volunteer minute taker


2. Approve minutes from January 16 con-call

http://www.oasis-open.org/apps/org/workgroup/security/email/archives/200
701/msg00035.html
(lacks attendance)

3. CD vote on new Simple Sign Binding

draft-sstc-saml-binding-simplesign-02-diff.pdf
http://www.oasis-open.org/archives/security-services/200701/msg00003.htm
l

4. New draft

a) Identity Provider Discovery Service Protocol
http://www.oasis-open.org/apps/org/workgroup/security/download.php/22041
/draft-sstc-saml-idp-discovery-01.pdf

5. Discussion of plans for further documents for a Public Review Package

a) Simple Sign
b) Discovery Service
c) Other?

6. SS TC Wiki - a good idea?

7. Errata status - where do we stand?

8. Open AIs

#0276: status of documents drafted under the old rules but to be
finished under the new rules.
Owner: Hal Lockhart
Status: Open
Assigned: 2007-01-15
Due: ---

#0275: Create links for public review of documents
Owner: Paul Madsen
Status: Open
Assigned: 2007-01-15
Due: ---

#0271: submit a draft of an alternative approach to IdP Discovery on
behalf of Shibboleth Project
Owner: Scott Cantor
Status: Open
Assigned: 2006-12-19
Due: 2007-01-31

#0265: Updated draft of X.509 attribute sharing deployment profile
Owner: Ari Kermaier
Status: Open
Assigned: 2006-09-25
Due: 2007-01-16

Hal



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