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Subject: RE: [security-services] Minutes, SSTC Concall, October 09, 2007 (Draft)
Attendance data added below. -- Steve Anderson BMC Software -----Original Message----- From: Anil Saldhana [mailto:Anil.Saldhana@redhat.com] Sent: Tuesday, October 09, 2007 12:42 PM To: 'OASIS SSTC' Subject: [security-services] Minutes, SSTC Concall, October 09, 2007 (Draft) SSTC Concall, October 9, 2007 Roll Call & Agenda Review - Need a volunteer to take minutes (Anil Saldhana) Quorum (16 out of 22 voting members) Attendance of Voting Members Brian Campbell Ping Identity Scott Cantor Internet2 Frederick Hirsch Nokia Jeff Hodges NeuStar Ari Kermaier Oracle Hal Lockhart BEA Systems, Inc Paul Madsen NTT Corporation Eve Maler Sun Microsystems Anthony Nadalin IBM Rob Philpott EMC Corporation Anil Saldhana Red Hat Tom Scavo National Center for Supercomputing Applications Kent Spaulding Tripod Technology Group David Staggs Veteran's Health Admin Eric Tiffany IEEE Industry Standards Emily Xu Sun Microsystems Attendance of Non-Voting Members Abbie Barbir Nortel George Fletcher AOL Charles Knouse HP Prateek Mishra Oracle Membership Status Changes Jeff Bohren BMC Software - Lost voting status after 10-09-2007 call Bob Morgan Internet2 - Lost voting status after 10-09-2007 call Lakshmi Thiyagarajan Hewlett-Packard Company - Lost voting status after 10-09-2007 call 1. Approve minutes from September 25 http://lists.oasis-open.org/archives/security-services/200709/msg00039.h tml (Approved) 2. Administrative SSTC home page updates http://lists.oasis-open.org/archives/security-services/200710/msg00016.h tml - 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.h tml Metadata Extension for SAML V2.0 and V1.x Query Requesters http://lists.oasis-open.org/archives/security-services/200710/msg00001.h tml 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.h tml 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.h tml 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/
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