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Subject: Re: [security-services] Minutes for your review.
A few clarifying remarks inline...
On Tue, Mar 10, 2009 at 1:59 PM, Kent Spaulding
<kent.spaulding@skyworthttg.com> wrote:
> * 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
> http://lists.oasis-open.org/archives/security-services/200903/msg00006.html
>
>
>
> ** Accepted without comment.
>
> 2. Announcements
>
> 2.1 fyi: W3C XML Security Specifications announcement
> http://lists.oasis-open.org/archives/security-services/200902/msg00040.html
>
>
> * 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
> http://lists.oasis-open.org/archives/security-services/200903/msg00000.html
>
> * 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
> http://lists.oasis-open.org/archives/security-services/200903/msg00002.html
>
>
> * Scott Cantor: New text is complete. Public commenter is satisfied.
The original comments came from Tom Scavo. As far as I know, we have
received no public comments regarding this profile (which has been a
working draft until now).
> 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
> http://lists.oasis-open.org/archives/security-services/200903/msg00005.html
>
>
> * 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.
Tom Scavo uploaded CD versions of the Holder-of-Key Web Browser SSO
Profile and the Holder-of-Key Assertion Profile (resp.):
http://lists.oasis-open.org/archives/security-services/200903/msg00016.html
http://lists.oasis-open.org/archives/security-services/200903/msg00015.html
These documents are ready for Public Review.
> 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
> profiles.
> * 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.
>
> Wrap-up:
>
> ** Move to close.
> * Next call on 3/24.
>
>
>
> Attendance:
>
> 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
>
> Members:
> -------------
> 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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