Minutes, SSTC Concall, October 09, 2007 (Draft)

[Anil Saldhana <Anil.Saldhana@redhat.com>]

SSTC Concall, October 9, 2007

Roll Call & Agenda Review
- Need a volunteer to take minutes (Anil Saldhana)
Quorum (77% voting members -17 out of 22)
(NEED VOTING MEMBERS ATTENDANCE LIST FROM HAL)

1. Approve minutes from September 25
http://lists.oasis-open.org/archives/security-services/200709/msg00039.html 
(Approved)

2. Administrative
SSTC home page updates
http://lists.oasis-open.org/archives/security-services/200710/msg00016.html
- Brian: done some work and thinks the homepage needs some cleanup.
- Eve: everything needs to be moved to wiki; looks better.
- Hal: TC members have write access.

3. Document Status

3.1 Docs on their way to OS
Metadata Profile for the OASIS Security Assertion Markup Language (SAML)
V1.x
http://lists.oasis-open.org/archives/security-services/200710/msg00000.html

Metadata Extension for SAML V2.0 and V1.x Query Requesters
http://lists.oasis-open.org/archives/security-services/200710/msg00001.html

Currently in review period and will go to vote on Oct 16. 
Encourage your organizational rep
(http://www.oasis-open.org/committees/membership.php?wg_abbrev=voting)
to cast their ballot. 

3.2 Docs pending public review

Pending 15/60 Day Review
*SAML V2.0 Attribute Sharing Profile for X.509 Authentication-Based
Systems (CD 04)
*SAMLv2.0 HTTP POST "SimpleSign" Binding (CD 02)

It's been suggested (Tom, Scott) that a 60 day review would be most
appropriate.
http://lists.oasis-open.org/archives/security-services/200709/msg00044.html

Pending 60 Day Review
*SAML V2.0 Deployment Profiles for X.509 Subjects (CD 02)
*Identity Provider Discovery Service Protocol and Profile (CD 02)

Motion:  To move the documents to 60 day review. (Unananimous Consent - 
APPROVED)
- Brian: action item for the chair to prepare package to send to Mary
- Tom: Wiki has links that will be useful to prepare package
- Scott: No editorial issues remaining

3.3 Approved Errata
Last call we "confirming the proposed corrections as Approved Errata by 
a Full Majority Vote"

Brian: Meeting adjourned. See you in two weeks.
Next Steps?  Still need updated doc (AI#305)?
http://lists.oasis-open.org/archives/security-services/200708/msg00030.html
http://wiki.oasis-open.org/security/SamlV20Errata

Brian: Unclear on next step regarding (AI#305).
Eve: Just have to say that it is an errata document.


4 Discussions
4.1 SAML metadata lifecycle issues

Eve: Nothing to report.
Hal: Drop from agenda for the time being.

4.2 Proposal for extensions to Authentication Context
Hal: Probably in a couple of weeks.

5 Other business

6 Action Items

#0309: Locate the link to the current "working errata" document and
follow up with Abbie Barbir (who we think volunteered) about getting the
new crop of errata recorded.
Owner: Eve Maler
Status: Open
Assigned: 2007-09-18
Due: ---

Eve: Done. Forwarded to chairs about errata links etc.
Abbie: All set. Have everything.
Brian: Close issue


#0308: Recommend wording on potential erratum on metadata and DNSSEC
Owner: Peter Davis
Status: Open
Assigned: 2007-09-18
Due: ---

Brian: Peter said it is minor and will keep open.


#0305: Prepare final version(s) of the SAML v2.0 Errata document
Owner: Abbie Barbir
Status: Open
Assigned: 2007-08-23
Due: ---

#0304: Incorporate appropriate use of LDAP language tags in new LDAP
attr profile
Owner: Scott Cantor
Status: Open
Assigned: 2007-08-23
Due: ---

Scott: It is ready for review. It has been uploaded already. Will post a 
link.
Brian: Next call, we will have a vote. This will be closed.

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

Brian: Last meeting minutes says that this item should be open. Will 
continue as "Open"



-- 
Anil Saldhana
Project/Technical Lead,
JBoss Security & Identity Management
JBoss, A division of Red Hat Inc.
http://labs.jboss.com/portal/jbosssecurity/