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Subject: raw minutes (w/o attendance) for April 22, 2008
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Quorum achieved. 1. Approve minutes from March 25, 2008 http://lists.oasis-open.org/archives/security-services/200803/msg00082.html - approved, unanimous consent. 2. Administrative 2.1 SSTC Home Page Older versions, extraneous content, etc. http://lists.oasis-open.org/archives/security-services/200803/msg00055.html - How to organize SAML home page? Can some of this information be migrated to Wikis? - Hal calls for proposals - we first need to see this.. - Eve to look into this, but can only investigate mid-May.. 3. Document Status 3.1 Subject-based Profiles for SAML V1.1 Assertions (Draft-03) http://lists.oasis-open.org/archives/security-services/200803/msg00045.html - Motion - move document to CD status, Tom Scavo moves, Jeff Hodges seconds.. - Motion passes without any objection - Motion - move document to public review, Tom Scavo moves, Eric Tiffany seconds.. - Unanimous consent - AI: Tom Scavo to update to CD format - AI: Brian will submit to OASIS admin for public review 3.2 Five specs approved as Committee Specifications http://lists.oasis-open.org/archives/security-services/200803/msg00054.html Looks like CS versions for LDAP/X.500 Attribute Profile, IdP Discovery Service Protocol and Profile and the "SimpleSign" Binding are still needed - Brian discusses next steps - Comments received from Sampo on Simple Sign binding - Where should comments be dealt with? Scott believes comments can be resolved in Errata. - General discussion - Sampo would like to see resolution of comments integrated into specification - Resolution - first complete discussion of comments, figure out next steps after - Brian notes that three documented implementations required to progress docs further.. 3.3 Technical Overview CD 02 uploaded on 4/2, wiki updated, SSTC home page link updated http://www.oasis-open.org/committees/download.php/27819/sstc-saml-tech-overv iew-2.0-cd-02.pdf - brian suggests spec marinate in doc repository for a while.. 3.4 Holder-of-Key Web Browser SSO Profile Draft New Draft uploaded 4/21 http://www.oasis-open.org/committees/download.php/28026/sstc-saml-holder-of- key-browser-sso-draft-02.pdf http://www.oasis-open.org/committees/download.php/28027/sstc-saml-holder-of- key-browser-sso-draft-02.odt - recent update, please review and comment.. 4 Errata 4.1 A placeholder for tying up loose ends from all the discussion on the last call - Scott hasnt updated the errata document yet - additional comments received on PE67 - Metadata discussion - questions about how metadata specification is being used? - Scott to propose text with stronger language around presence and absence of elements in metdata 5 Other business - Two proposals from Sampo sent to the mailing list - how to add information about requested attributes to AuthNRequest http://lists.oasis-open.org/archives/security-services/200804/msg00019.html - ui issues - concerning names http://lists.oasis-open.org/archives/security-services/200804/msg00020.html 6 Action Items None as of 21 April 2008 04:14pm EDT
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