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
Members:
Kent Spaulding Tripod Technology Group
Sampo Kellomki Symlabs
Srinath Godavarthi Nortel (Welcome)
Quorum Achieved: 15 out of 17 voting members.
Date: 22 April 2008 17:03:00 GMT+00:00
Subject: [security-services] raw minutes (w/o attendance) for April 22, 2008
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
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
key-browser-sso-draft-02.pdf
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
- ui issues - concerning names
6 Action Items
None as of 21 April 2008 04:14pm EDT
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