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Subject: Minutes for SSTC Conference Call, May 8
Steve Anderson takes attendance.
18/23 voting members present, quorum achieved.
Attendance details at message end.
Abbie to take minutes on the next call.
1. Approve minutes from April 24 with attendance
http://www.oasis-open.org/archives/security-services/200704/msg00067.html
Approved
2. Administrative
2.1. Ballot to approve documents as a Committee Specification set
failed to receive sufficient votes to pass.
http://www.oasis-open.org/apps/org/workgroup/security/email/archives/200705/msg00000.html
Discussion around reasons for failure, Brian asks if there is some high-level issue
here or just lack of people getting to the ballot.
Paul - makes a motion to recreate CS vote online, Jeff H. seconds.
Eve - can we take care of it today, make a motion to take the vote today?
Paul - withdrew the motion to have an online vote, made a motion to vote during the
meeting.
Eve - is this allowed under the OASIS rules...
Prateek - discovers that the TC admin has to run the vote!
Paul - withdraws second motion and returns to first motion, Eve seconds
Unanimous assent
**AI**: Chairs to resend for vote.
2.2. Potential Erratum on NameIDMappingResponse schema
http://www.oasis-open.org/apps/org/workgroup/security/email/archives/200704/msg00068.html
Brian - what is the status here? Have we closed on this?
Scott - this is a change to processing rules and schema and may break implementation.
Eric - this section is currently ambiguous and so different implementations will go their own ways
**general discussion**
Eve summarizes: current specification is underspecified, we need to clarify
Scott - suggest that the OASIS conformance concept should include reference to errata
Prateek - what is the proposed resolution/disposition?
Scott - Change the schema, perhaps grandfather existing behavior.
**AI**: Greg W. to propose text that captures above discussion
2.3. Request 60 Public review of 4 specs (AI#290) not sent due to
various formatting issues imposed by OASIS
2.3.1.XHTML
2.3.2.Locations and URIs
2.3.3.Other
Brian - is there something we need to discuss here?
Scott - OASIS has changed templates recently, OASIS requires permanent URIs
i.e., it can just sit in Kavi, it has to go to the document server.
Brian - are these actual locations or abstract URIs (unique addresses)?
Scott - actual locations are required and the only way to achieve this by
use of docs.open-oasis website.
**AI**: Brian C./Chairs to investigate what the appropriate next steps are.
Scott - further discussion on the XHTML format issue. We need clarification
on exactly what the requirement is - pure XHTML or some other requirement?
**AI**: Scott to investigate XHTML requirement (document format) at OASIS
2.4.Request Public Review of Errata Document (AI#291) not sent.
Also suffering from OASIS formatting issues
Discussion - three choices, leave as it is, wait for while (eve), find someone to add
the new errata items.
**AI**: Brian C./Chairs to discuss with OASIS admins what the available options are.
3. New Documents
3.1. IdP Discovery, Committee Draft 01
http://www.oasis-open.org/apps/org/workgroup/security/document.php?document_id=23840
3.2.HTTP POST “Simple Sign” Binding, Committee Draft 01
http://www.oasis-open.org/apps/org/workgroup/security/document.php?document_id=23884
3.3.Updated WSDL
http://www.oasis-open.org/archives/security-services/200705/msg00011.html
Discussion - Tech Overview and Deployment profiles have also been recently uploaded.
Greg - What naming conventions are recommended for WSDL?
4. Other Business
5. AIs
#0292: Request Committee Specification Electronic ballot for 5 Specs (see comment)
Owner: Hal Lockhart
CLOSED
#0291: Request Public Review of Errata Document
Owner: Hal Lockhart
Remains OPEN
#0290: Request 60 day Public review of 4 specs (see comment)
Owner: Hal Lockhart
Remain OPEN
#0289: Repeat the request for a wiki
Owner: Hal Lockhart
CLOSED, done.
#0288: Create Draft WSDL file for SAML 2.0
Owner: Greg Whitehead
CLOSED.
#0286: Research the use of LDAP language tags
Owner: Bob Morgan
Stays OPEN, Bob will reflect discussion onto SSTC
#0285: Send out list of nearly finished specs which may require attestation of use
Owner: Paul Madsen
Stays OPEN, Paul will confirm.
#0283: Change final arrows to solid in Tech Overview diagrams throughout.
Owner: Paul Madsen
Parking lot, keep it open till CD-2
#0282: AuthnContextDecl and AuthnContextDeclRef Confusion
Owner: Eric Tiffany
OPEN, Eric will generate text.
#0281: Prepare Tech Overview for CD publication
Owner: Paul Madsen
DONE, uploaded Nay 8.
Attendance of Voting Members
Steve Anderson BMC Software
Abbie Barbir Nortel
Brian Campbell Ping Identity
Carolina Canales-Valenzuela Ericsson
Scott Cantor Internet2
George Fletcher AOL
Frederick Hirsch Nokia
Jeff Hodges NeuStar
Ari Kermaier Oracle
Paul Madsen NTT Corporation
Eve Maler Sun Microsystems
Prateek Mishra Oracle
Bob Morgan Internet2
Anthony Nadalin IBM
Ashish Patel France Telecom
Tom Scavo National Center for Supercomputing Applications
David Staggs Veteran's Health Admin
Eric Tiffany IEEE Industry Standards
Greg Whitehead Hewlett-Packard Company
Attendance of Non-Voting Members
Peter Davis NeuStar
Anil Saldhana Red Hat
Membership Status Changes
Rebekah Metz Booz Allen Hamilton - Member account deactivated 5/3/2007
Peter Davis NeuStar - Granted voting status after 5/8/2007 call
Conor P. Cahill Intel - Lost voting status after 5/8/2007 call
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