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Subject: RE: [security-services] Draft: Minutes of SSTC Concall, October 23, 2007
Attendance data added. -- Steve Anderson BMC Software -----Original Message----- From: Anil Saldhana [mailto:Anil.Saldhana@redhat.com] Sent: Tuesday, October 23, 2007 1:08 PM To: 'OASIS SSTC' Subject: [security-services] Draft: Minutes of SSTC Concall, October 23, 2007 Roll Call & Agenda Review 11 out of 17 voting members in attendance (Quorum Achieved) Attendance of Voting Members Steve Anderson BMC Software Brian Campbell Ping Identity Scott Cantor Internet2 Frederick Hirsch Nokia Ari Kermaier Oracle Hal Lockhart BEA Systems, Inc Rob Philpott EMC Corporation Anil Saldhana Red Hat Kent Spaulding Tripod Technology Group David Staggs Veteran's Health Admin Emily Xu Sun Microsystems Attendance of Non-Voting Members Abbie Barbir Nortel Charles Knouse HP Bob Morgan Internet2 Membership Status Changes Abbie Barbir Nortel - Granted voting status after 10/23/2007 call Charles Knouse HP - Granted voting status after 10/23/2007 call Need a volunteer to take minutes - Anil Saldhana 1. Approve minutes from October 9 http://lists.oasis-open.org/archives/security-services/200710/msg00039.h tml Approved (Unanimous Consent) 2. Administrative SAML XML.org Focus Area How do we want to organize this activity? http://lists.oasis-open.org/archives/security-services/200710/msg00041.h tml Carol Geyer, Director of communications - Focus Area on xml.org (Members and non-members can post content) - Wiki based knowledge base - Section on news, events calendar, directory for products and service providers(with filters) - Resource sections - whitepapers etc - Testimonials - Blogging and forums - Launch in 4-6 weeks - TC to structure the wiki (Create 5-6 pages and place information that the TC has done etc) - New mailing list? Re-establish the saml adoption subcommittee Hal: we can do on the saml mailing list. Scott: saml-dev may be better for the long term. carol: until the initial launch, the tc mailing list may be better; after that the dev list. Hal: Volunteer can scan the dev list for questions etc and post on the wiki on xml.org Scott: Trackable issues can be on this wiki some place such that it is easily accessible. Hal: Invite members to sign up Carol: Will send a email giving pointers and asking for volunteers Anil: Since the wiki is open to non-members, how do we deal with non-saml content posted? Carol/Scott: The wiki has roll back capabilities via versioning. 3. Document Status 3.1 Docs being voted for OS Metadata Profile for the OASIS Security Assertion Markup Language (SAML) Metadata Extension for SAML V2.0 and V1.x Query Requesters Urge your organizational rep to vote. Ballot closes 10/31 Hal: Ensure that every organization has one vote Hal: Please ensure that the comments are collected/archived properly during the public review. 3.2 Doc ready for public review SAML V2.0 LDAP/X.500 Attribute Profile http://www.oasis-open.org/committees/download.php/25694/draft-sstc-saml- attribute-x500-04.odt http://www.oasis-open.org/committees/download.php/25695/draft-sstc-saml- attribute-x500-04.pdf Ready for TC review and vote for CD-03 and new 60-day review. Do we need a .html? Scott: We do not need html for CD. Needed for working draft. Hal: Vote for CD and the 60 day review. It requires a full majority. Motion by Scott and Second by Brian No objections for unanimous consent (APPROVED) 3.3 New Errata http://lists.oasis-open.org/archives/security-services/200710/msg00042.h tml Abbie: Sent them to Marie with no response yet. Hal: No proposed changes. Detailed text is required for second level status code. Any objections to making actual errata? Scott: we need the actual text. Volunteer ACTION ITEM: Scott Cantor to process PE65 Action: Abbie to move this to errata rather than proposed errata Action Items: 383 - : Change final arrows to solid in Tech Overview diagrams throughout(Paul Madsen) Status: Open 305 - Prepare final version(s) of the SAML v2.0 Errata document (Abbie Barbir) Status: Closed 308 - Recommend wording on potential erratum on metadata and DNSSEC (Peter Davis) Status: Closed Meeting adjourned. ======================================================================== -- Anil Saldhana Project/Technical Lead, JBoss Security & Identity Management JBoss, A division of Red Hat Inc. http://labs.jboss.com/portal/jbosssecurity/ --------------------------------------------------------------------- To unsubscribe from this mail list, you must leave the OASIS TC that generates this mail. You may a link to this group and all your TCs in OASIS at: https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php
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