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Subject: Proposed Agenda SSTC Conference Call (September 22nd, 2009)



Folks,

Here is the proposed agenda for tomorrow's SSTC call.
Please let us know if there are any additional agenda items.

cheers,

/thomas/

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Proposed Agenda SSTC Conference Call
September 22nd, 2009, 12:00pm ET

Dial in info: +1 408-774-4073
Conference code: 4480739
Password: 72657265 (SAMLSAML)


1. Roll Call & Agenda Review

2. Need a volunteer to take minutes

3. Approval of minutes from last meeting (25 August 2009):
   http://www.oasis-open.org/apps/org/workgroup/security/email/archives/200908/msg00083.html


4. AIs & progress update on current work-items:

 (a) Current electronic ballots: none

 (b) Status of past (closed) ballots:

       XSPA - spec has been submitted to OASIS for approval as Full Standard.
       SAML V2.0 Attribute Extensions Version 1.0
       SAML V2.0 Metadata Extension for Entity Attributes Version 1.0
       SAML V2.0 Metadata Interoperability Profile Version 1.0
       SAML V2.0 Holder-of-Key Web Browser SSO Profile Version 1.0 as a CS
       SAML V2.0 Holder-of-Key Assertion Profile Version 1.0

 (c) 15-Day review of sstc-saml-approved-errata-2.0-draft-49 (action for Hal)

 (d) Progress on getting Jira instance for SSTC (Scott).

 (e) Dwayne to add a page for the XSPA page in the SAML wiki.
     http://www.oasis-open.org/apps/org/workgroup/security/ballots.php

 (f) Kerberos related items (Josh):
     - Kerberos Attribute profile (draft-02):
       http://www.oasis-open.org/apps/org/workgroup/security/download.php/34160/sstc-saml-attribute-kerberos-02.odt

     - Kerberos Subject Confirmation Method (draft-00):
       http://www.oasis-open.org/apps/org/workgroup/security/download.php/34161/sstc-saml-kerberos-subject-confirmation-method%2000.odt

 (g) Expressing Identity Assurance profile for SAML2.0 (LOA)  (Bob Morgan)
     http://www.oasis-open.org/committees/download.php/34277/sstc-saml-assurance-profile-draft-01.pdf

 (h) Delegation Condition Extension Profile (Scott)


5. New work items:

 (i) SAML Attribute Management protocol proposal (Thinh Nguyenphu/NSN)
     http://www.oasis-open.org/committees/download.php/34222/SAML%20Attribute%20Mgt%20Protocol.ppt

 (ii) SAML Name Identifier protocol proposal (Thinh Nguyenphu/NSN)
      http://www.oasis-open.org/committees/download.php/34222/SAML%20Attribute%20Mgt%20Protocol.ppt


6. Assorted threads on saml-dev/comment list
   - Oasis Identity Management 2009 (29-30 Sept, NIST, Gaithersburg, MD)
     http://events.oasis-open.org/home/forum/2009/registration


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