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Subject: Minutes of Oasis SSTC Concall on Dec.18, 2007
SSTC Concall, Dec 18, 2007 Roll Call & Agenda 15 out of 19 voting members (Quorum Achieved) Attendance of Voting Members Steve Anderson BMC Software Abbie Barbir Nortel Brian Campbell Ping Identity Jeff Hodges NeuStar Ari Kermaier Oracle Charles Knouse HP Hal Lockhart BEA Systems, Inc Eve Maler Sun Microsystems Prateek Mishra Oracle Bob Morgan Internet2 Anil Saldhana Red Hat Tom Scavo National Center for Supercomputing Applications Kent Spaulding Tripod Technology Group David Staggs Veteran's Health Admin Eric Tiffany Liberty Alliance Project Emily Xu Sun Microsystems Attendance of Non-Voting Members George Fletcher AOL Frederick Hirsch Nokia Paul Madsen NTT Corporation Rob Philpott EMC Corporation Membership Status Changes Frederick Hirsch Nokia - Lost voting status after 12/4/2007 call Paul Madsen NTT Corporation - Granted voting status after 12/18/2007 call Need a volunteer to take minutes Anil Saldhana, Red Hat 1. Approve minutes from Dec 4, 2007 http://lists.oasis-open.org/archives/security-services/200712/msg00046.html - Minutes approved 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 - Jeff has done a open source listing of saml implementations. - Brian agrees with Tom on the applicability of xml.org. Eve seconded it. - Tom cautioned not to break the wiki link as it has been referenced elsewhere. 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 - Brian mentioned that in the Introduction content in the approved errata document, there are some strange content (similar to template content). Abbie will take a look. - Eve/Abbie have convinced Brian that there is nothing wrong with the doc. :) ***Action*** item for Brian for the public red line versions of the errata documents and to make an announcement about these. ***Action*** item for Abbie to take a look at the red line versions 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 - Mary has updated the folder structure. - Tom checked the previous day and they are not listed on the home page. - Hal: Oasis formats the website. They take our suggestions. - Brian: Suggestions about how the links are posted are welcome on the list. *** Tom Scavo has requested the topic of "Subject-based Profiles for SAML V1.1 Assertions" for discussion at the next meeting. 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: DONE 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: DONE Assigned: 2007-11-06 Due: --- * Eve and Abbie are on the same page on this. #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: --- ***Action item for Eve to check with Paul on the status of issue #0283 Brian: Any other business. - Meeting adjourned. Next meeting is Jan 15th. -- 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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