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Subject: SSTC Call Minutes for April 22, 2008

Roll Call:

Voting Members:
Brian Campbell    Ping Identity	  			
Scott Cantor      Internet2	 				
Eve Maler         Sun Microsystems	  			
Jeff Hodges       NeuStar	  					
Ari Kermaier      Oracle	  			
Hal Lockhart      BEA Systems, Inc	  			
Paul Madsen       NTT Corporation	
Rob Philpott      EMC Corporation   					
Anil Saldhana     Red Hat	   				
Tom  Scavo        NCSA			
George Fletcher	  AOL	 							
David	Staggs	  Veteran's Health Admin					
Eric	Tiffany	  Liberty Alliance Project					
Emily	Xu	  Sun Microsystems
Prateek	Mishra	  Oracle	
Kent  Spaulding      Tripod Technology Group	 	 	
Sampo  Kellomki      Symlabs					
Srinath Godavarthi   Nortel (Welcome)					

Quorum Achieved: 15 out of 17 voting members.
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Quorum achieved.

1. Approve minutes from March 25, 2008

	- approved, unanimous consent.

2. Administrative

2.1 SSTC Home Page
Older versions, extraneous content, etc.

	- 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)

	- 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
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

	- 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

	- 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
	- ui issues - concerning names


6 Action Items 
None as of 21 April 2008 04:14pm EDT
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