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Subject: Proposed Agenda SSTC Conference Call (October 20, 2009)


Please Hal/myself know if we forgot any item, or if you have additional agenda items.




Proposed Agenda SSTC Conference Call
October 20th, 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 (Sept 22, 2009):

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

  (a) Current electronic ballots: none

  (b) Status/notes regarding past ballots: 

       (i) XSPA:
           - Spec has been submitted to OASIS for approval as Full Standard.
           - Familiarization period anticipated from Oct 1.

       (ii) 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
            - Wiki's have been updated
            - Formal attestations regarding implementations being sought by Scott.

       (iii) 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
             - Due to errata when transitioning from CD to CS status,
               these two docs need to move back to CD status.
             - AI: Create new Working Drafts of the HoK Profiles [Tom]

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

  (d) Progress on getting Jira instance for SSTC [Scott]

  (e) Kerberos related items (Josh):
       - Kerberos Web browser SSO profile

  (f) Expressing Identity Assurance profile for SAML2.0 (LOA)  [Bob Morgan]
       - AI: Produce CD version of Identity Assurance profile and update the wiki.

  (g) Delegation Condition Extension Profile (Scott)
       - AI: Produce CD version of Condition for Delegation Restriction.

  (h) Port the SSTC Work Summary to the wiki [Hal]

  (i) Investigate and report on CARML. [Hal]

  (j) Produce CS version of Text-based Challenge/Response profile [Anil]

  (k) Increasing the frequency of SSTC meetings (eg. to 2-weekly).

5. New work items:

6. Assorted threads on saml-dev/comment list
   - SAML Attribute Management protocol discussion.
   - Metadata/IOP/Kerberos/Front channel binding discussion.


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