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Subject: v2 Proposed Agenda SSTC Concall, Dec 18, 2007


Now has the link to the updated minutes with attendance from the last call.

Proposed Agenda SSTC Concall, Dec 18, 2007

Dial in info: +1 865 673 6950
Access code: 270-9441#

Roll Call & Agenda Review

Need a volunteer to take minutes

1. Approve minutes from Dec 4, 2007
http://lists.oasis-open.org/archives/security-services/200712/msg00046.html

2. Administrative

2a. SAML XML.org Focus Area
Open Source Listing more appropriate here than on the oasis wiki?
http://lists.oasis-open.org/archives/security-services/200712/msg00043.html

2b. Meeting Schedule

Meeting Canceled - Jan 1, 2008
Next Meeting on Jan 15, 2008

3. Document Status

3.1 Errata Approved
http://lists.oasis-open.org/archives/security-services/200711/msg00024.html
 
3.2 Public Review of Five specifications started on the 11th.
http://lists.oasis-open.org/archives/security-services/200712/msg00040.html

Tracking of comments and resolution.  1st one is in,
http://lists.oasis-open.org/archives/security-services/200712/msg00041.html

3.3 Oasis Standards
SAML Query Metadata Extension
SAML v1.x Metadata Profile

3.4 Errata

No new errata

4 Other business

5 Action Items (Report created 17 December 2007 11:46am EST)
 
#0315: Metadata specs updated to OS format
Owner: Scott Cantor
Status: Open
Assigned: 2007-11-06
Due: ---

#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: ---

#0311: Propose specific document changes required for PE-65
Owner: Scott Cantor
Status: Open
Assigned: 2007-10-23
Due: 2007-12-01

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

------------------
Brian Campbell
Co-Chair OASIS SSTC





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