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Subject: Draft Minutes - SSTC/SAML concall Tue 12/4/2007
----------------------------------------------- Draft Minutes - SSTC/SAML concall Tue 12/4/2007 ----------------------------------------------- Roll Call & Agenda Review 12/19 Voting members in attendance achieving quorum Need a volunteer to take minutes Brian Campbell [BC] to Take Minutes 1. Approve minutes from November 6 http://lists.oasis-open.org/archives/security-services/200711/msg00013.h tml Hal Lockhart [HL]: any objection to unanimous consent? No objection, approved 2. Administrative 2a. SAML XML.org Focus Area HL: Comments? SC: Encourage anyone with spare time to add some content 2b. Meeting Schedule Next Call - Tuesday Dec 18 Meeting Canceled - Jan 1, 2008 Following Meeting - Jan 15, 2008 3. Document Status 3.1 Errata Approved http://lists.oasis-open.org/archives/security-services/200711/msg00024.html 3.2 Docs submitted for public review SAMLv2.0 HTTP POST "SimpleSign" Binding Identity Provider Discovery Service Protocol and Profile SAML V2.0 Attribute Sharing Profile for X.509 Authentication-Based Systems SAML V2.0 Deployment Profiles for X.509 Subjects SAML V2.0 LDAP/X.500 Attribute Profile HL: Make sure we are all on the same page with these, and will call Mary to figure out what is going on. All ready, including LDAP? BC: Believe so, Scott would know best Scott Cantor [SC]: Yes AI - Action Item for Hal to call Mary and follow up on these 5 docs and folder changes so that the Metadata specs can be uploaded HL: There have been some issues with OASIS site, developer recently quit. May explain some of the hold up. 3.4 Errata No new errata 4 Other business None 5 Action Items (Report created 03 December 2007 09:45pm EST) #0283: Change final arrows to solid in Tech Overview diagrams throughout. Owner: Paul Madsen Status: Open Assigned: 2007-03-27 Due: --- Paul dropped off the call. Leave open. HL: The OASIS board of directors should soon adopt a new document track for non normative docs which will be more appropriate for this kind of doc. #0311: Propose specific document changes required for PE-65 Owner: Scott Cantor Status: Open Assigned: 2007-10-23 Due: 2007-12-01 SC: Pending, may end up submitting a new profile. #0313: Get links to redlined version of errata docs back on sstc website Owner: Brian Campbell Status: Open Assigned: 2007-11-06 Due: --- Just done, Closed. #0314: Follow up and ensure that Abbie is aware of what he's signed up for WRT errata Owner: Brian Campbell Status: Open Assigned: 2007-11-06 Due: --- Open. #0315: Metadata specs updated to OS format Owner: Scott Cantor Status: Open Assigned: 2007-11-06 Due: --- SC: Done but need to upload and need folder changes from OASIS. Open. HL: Other business? HL: There were some other items earlier in the year - SPML and Authn Ctx work from Europe. No one on the call representing that work. Perhaps it will pick up on the top of next year.
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