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Subject: Minutes for your review.

* Minutes for SSTC Conference Call
* March 10, 2009, 12:00pm ET
* Scribe: Kent Spaulding
* Summary:
*  Two documents moving to Committee Draft.
*     SAML V2.0 Attribute Extensions
*     SAML V2.0 Metadata Extension for Entity Attributes
*  Six documents approved for Public Review period.
*  Work progressing on new Errata document.

Proposed Agenda SSTC Conference Call
March 10, 2009, 12:00pm ET

Dial in info: +1 215 446 3648
Access code 270-9441#

Roll Call & Agenda Review

** Quorum was achieved.

Need a volunteer to take minutes

** Kent Spaulding volunteered.

1. Minutes

1.1 Minutes from SSTC/SAML conference call February 24, 2009

** Accepted without comment.

2. Announcements

2.1 fyi: W3C XML Security Specifications announcement

* Frederick Hirsch explained the specifications.  Asked for feedback.
*   Helpful resource for URIs.
*   Work happening of potential interest to SSTC members.
* HalL asked for SSTC Members to give this a good look.

2.2 Call for Disclosure - XSPA Profile of SAML for Healthcare v1.0

* HalL If you have relevant IPR, speak now, or soon.
*   No comments during the call.

3. Document Status

3.1 SAML V2.0 Metadata Interoperability Profile - Draft 4

* Scott Cantor: New text is complete.  Public commenter is satisfied.  Tom
Scavo agrees to keep it general.
*   Will re-read, should be non-normative changes, if any.
* Tom recommends moving forward.
** Scott Cantor motions to move to CD.
**   Seconded by: Bob Morgan.
** No objections to unanimous consent.
* Hal - will move to CD.

3.2 Errata Working Document for SAML V2.0 - Draft 48

* SAML V2.0 Condition for Delegation Restriction
**   Scott Cantor, motion to move to CD.
**     Paul Madsen seconded.
**     No objections.

* other docs
* Paul Madsen: updates to Holder of Key Assertion and Holder of Key Value
Profile updates...
*  TC members to look at these.

4. Discussion

4.1 Status of Metadata specs for Public Review

* Six Candidates for PR:
* 1. SAML V2.0 Attribute Extensions
* 2. SAML V2.0 Metadata Extension for Entity Attributes
* 3. SAML V2.0 Holder-of-Key Web Browser SSO Profile
* 4. SAML V2.0 Holder-of-Key Assertion Profile
* 5. SAML V2.0 Metadata Interoperability Profile
* 6. SAML V2.0 Condition for Delegation Restriction

** Scott: Motioned to Public Review
**   Paul seconded.
** This set to be moved to PR.

* Actions:
* XHTML needed for documents for PR.
*  Wiki to be updated.  Hal to be notified.

** Review will likely be 60 days.

4.2 Further action on Errata?

* ScottC: Time to publish new draft?
* EveM advised on updated errata document.
*   Working doc.
*   Official doc was extracted.
*   final package had official doc, working doc, and red-lined markup.
*   SSTC SAML Approved Errata 2.0...

* New version of document name?
* EveM: treat as separate document...
*   HalL: should be cumulative.

* HalL: Process -> adopt subset, non-substantive, 15 day review.  Make it
into approved errata.

* HalL: Discuss: Prepare actual doc, or use existing docs?
*  EveM: latter. Already individually approved.
*  ScottC: will extract.  EveM will help cleanup.
*  HalL:  Next call to have new Errata document, as draft.
*         3 votes on the doc next call.
*         "2009 Errata" for versioning document name.

5. Other business

** None.

6. Action Items (Report created 09 March 2009 09:32pm EDT)

#0345: Propose wording for SessionNotOnOrAfter attribute errata for core
Owner: Scott Cantor
Status: Open
Assigned: 2009-02-09
Due: ---

* "removed MUST" that was extraneous. Added sentence to defer to profiles.
* 1722-1726 is new lines.

* RobP: comment: will check the draft.
* HalL asks, comfortable or more time required?
* ScottC: 
*   Reviewed changes.
*    Discussion about RP and sessions... but can't assume sessions in all
*    Deferred looking at the attribute to the profile.
** Motioned to accept, by Scott Cantor.
**  Seconded: <?Bob Morgan?>
*      No change in meaning - meaning is profile-specific.
** No objections to unanimous consent.
** Action to be closed.


** Move to close.
* Next call on 3/24.


Voting Members
Rob Philpott  EMC Corporation
John Bradley  Individual
Jeff Hodges Individual
Scott Cantor  Internet2
Nathan Klingenstein Internet2
Bob Morgan  Internet2
Joni Brennan  Liberty Alliance Project
Tom Scavo  National Center for Supercomputing Applica...
Frederick Hirsch  Nokia Corporation
Ari Kermaier Oracle Corporation
Hal Lockhart  Oracle Corporation
Anil Saldhana  Red Hat
Kent Spaulding Skyworth TTG Holdings Limited
Emily Xu Sun Microsystems
David Staggs Veterans Health Administration

Eve Maler  Sun Microsystems
Paul Madsen NTT Corporation
Srinath Godavarthi Nortel

Quorum Achieved: 15 out of 18 Voting Members (83%)
Membership Status Changes: None

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