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Subject: RE: [security-services] Minutes (SS TC Concall, April 10, 2007)


With attendance.
--
Steve Anderson
BMC Software

-----Original Message-----
From: Greg Whitehead [mailto:greg.whitehead@hp.com] 
Sent: Tuesday, April 10, 2007 1:04 PM
To: Hal Lockhart; security-services@lists.oasis-open.org
Subject: [security-services] Minutes (SS TC Concall, April 10, 2007)

[roll call]
Attendance of Voting Members

  Steve Anderson BMC Software
  Abbie Barbir Nortel
  Conor P. Cahill Intel
  Brian Campbell Ping Identity
  Scott Cantor Internet2
  Heather Hinton IBM
  Jeff Hodges NeuStar
  Hal Lockhart BEA Systems, Inc
  Paul Madsen NTT Corporation
  Prateek Mishra Oracle
  Bob Morgan Internet2
  Anthony Nadalin IBM
  Ashish Patel France Telecom
  Rob Philpott EMC Corporation
  Tom Scavo National Center for Supercomputing Applications
  David Staggs Veteran's Health Admin
  Eric Tiffany IEEE Industry Standards
  Greg Whitehead Hewlett-Packard Company
  Emily Xu Sun Microsystems


Membership Status Changes

  Michael Merrill EMC Corporation - Membership granted 2/20/2007
  Andrew Nash Sonoa Systems - Membership granted 2/20/2007
  Ignacio Alamillo CATCert - Membership granted 3/9/2007
  John Harby Individual - Removed from TC 3/27/2007

19/25 present. Quorum.

Notes below.

On 4/9/07 10:24 PM, "Hal Lockhart" <hlockhar@bea.com> wrote:

> Dial in info: +1 865 673 6950;
> Access code: 270-9441#
> 
> Greg Whitehead to take minutes.
> 
> 1. Approve minutes with updated attendance
>
http://www.oasis-open.org/archives/security-services/200703/msg00064.htm
> l
> 
> with correction:
> 
>
http://www.oasis-open.org/archives/security-services/200704/msg00003.htm
> l
> 
>
------------------------------------------------------------------------
> ---
> 
> Correction to Minutes of March 13th:
> 
> ----
>> (c) Technical Overview v13
>> 
>
http://www.oasis-open.org/archives/security-services/200702/msg00052.htm
> l
> 
>> We had planned on a CD and public review vote today.
> 
> MOVED by Abbie, SECONDED by RLBob to move IdP Discovery doc to CD
> status.  APPROVED by unanimous consent.
> 
> MOVED by JeffH, SECONDED by Abbie to move the IdP Discovery CD to
> public review.  APPROVED by unanimous consent.
> 
> ----
> 
> It appears one of the motions should refer to the Tech Overview, not
IdP
> discovery.

MOTION: Hal moves to approve minutes with correction.

APPROVED by unanimous consent

Theory proposed that Tech Overview should have been included in above
votes.

Unanimous consent to update minutes.

> 
> 2. Administrative
> 
> 2a. Nominations for Co-chair

Brain Campbell nominated.

No other nominations. Nominations closed.

Unanimous consent to elect Brain as co-chair.

> 
> 2b. Lighting Rounds at OASIS Symposium

OASIS Symposium is next week in San Diego.

Hal offers to represent SSTC. No objections.

> 
> 2c. "Week of Security Webinars"

OASIS organizing a week of webinars for security-related TCs. Live
recordings in May.

Hal and Eve have volunteered.

Other volunteers welcome.

> 
> 2d. Attestations Required for New Specs to go to OASIS Specification

Should be "OASIS Standards"

Need attestations from three organizations for each specification. See
web
page under "current work" for specs that have progressed to CD.

Authors: Please make sure your specs are listed.

AI: Paul to send out list

> 
> 3. Vote for Committee Specification - no comments received in public
> review
> 
> http://lists.oasis-open.org/archives/members/200701/msg00006.html
> 
> 1. Shared Credentials
> 1.1 SAML 2.0 Protocol Extension for Requested Authentication Context
> 1.1.1 Associated Schema
> 1.2 SAML 2.0 Shared Credentials Authentication Context Extension and
> Related Classes
> 1.2.1 Associated Schema
> 2. Text-based Challenge Response
> 2.1 SAML 2.0 Text-Based Challenge/Response Token Authentication
Context
> Class
> 2.2 Associated Schema
> 3. X.500 Attribute Profile
> 3.1 SAML V2.0 X.500/LDAP Attribute Profile
> 
> The public review ended 7 March 2007.

There are in fact comments on (3), so it needs to be updated and go
through
another public review.

Documents (1) and (2) are ready for CS vote.

Scott points out that there are other documents.

Reviewing web site "Additional Profiles, Bindings, and Extensions Being
Produced by the SSTC"...

Ready for CS vote:
4. Metadata Profile for SAML V1.x
5. SAML Metadata Extension for Query Requesters
6. SAML Protocol Extension for Third-Party Requests

Status unknown:
7. SAML XPath Attribute Profile
8. SAMLv2.0 HTTP POST SimpleSign Binding

MOTION: Scott makes motion to start an electronic ballot to approve 1-2
and
4-6 for CS. Paul seconds.

APPROVED by unanimous consent.

> 
> 4. CD Vote
> 
> Deployment Profile for X.509
>
http://www.oasis-open.org/archives/security-services/200703/msg00052.htm
> l

SAML V2.0 Deployment Profiles for X.509 Subjects (Draft-02).

No comments received.

MOTION: Tom moves to vote to CD. Greg seconds.

APPROVED by unanimous consent.

MOTION: Tom moves to public review (60 day). Brian seconds.

APPROVED by unanimous consent.

> 
> 5. New Docs
> 
> 3. X.500 Attribute Profile
> 3.1 SAML V2.0 X.500/LDAP Attribute Profile
> 
>
http://www.oasis-open.org/archives/security-services/200703/msg00070.htm
> l

Scott addressed Mark's comments. Details in
http://www.oasis-open.org/archives/security-services/200703/msg00071.htm
l

Please discuss on list.

AI: Bob will research language tags.

> 
> 6. Active Threads
> 
> (a) Attribute Sharing Profile
> 
> Agreement on text awaiting Draft 13
> 
> (b) WSDL for SAML 2.0 SOAP services?
>
http://www.oasis-open.org/archives/security-services/200704/msg00002.htm
> l

AI: Greg to take first cut as WSDL. Hal to have it reviewed.

> 
> 7. AIs
> 
> #0284: Web site update
> Owner: Paul Madsen
> Status: Open
> Assigned: 2007-03-27
> Due: ---

CLOSED

Scott would like a better system.

Paul pursuing xml.org page for SSTC.

Hal/Scott would like a wiki for SSTC.

AI: Hal to look into a wiki.

Scott asks about status of simple sign document. He thinks it's ready
for
review.

AI. Hal will check on status of simple sign.

AI. Scott will get CD of idp discovery uploaded by end of week so that
all
docs can be sent out together.

> 
> #0283: Change final arrows to solid in Tech Overview diagrams
> throughout.
> Owner: Paul Madsen
> Status: Open
> Assigned: 2007-03-27
> Due: ---

OPEN

> 
> #0282: AuthnContextDecl and AuthnContextDeclRef Confusion
> Owner: Eric Tiffany
> Status: Open
> Assigned: 2007-03-27
> Due: ---

OPEN

> 
> #0281: Prepare Tech Overview for CD publication
> Owner: Paul Madsen
> Status: Open
> Assigned: 2007-03-27
> Due: ---

OPEN

> 
> #0280: Chairs to Advance drafts to public review
> Owner:
> Status: Open
> Assigned: 2007-03-27
> Due: ---

CLOSED

AI: Hal to create new more specific AIs.

> 
> #0279: Investigate relationship between ID-WSF and SOAP SSO profile
> Owner: Greg Whitehead
> Status: Open
> Assigned: 2007-03-12
> Due: ---

On further investigation, ID-WSF SSO service is a trivial profile of
SAML
SOAP binding. Nothing gained by re-using it for SAML SOAP SSO profile.

CLOSED

Scott/Jeff volunteer to work on SAML SOAP SSO profile.

> 
> 
> 8. Other business

None.

> 
> 9. Adjourn

Adjourned.

> 
> Next Meeting April 24, 2007
> 



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