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Subject: Re: [security-services] Proposed Agenda SSTC Conference Call (October20, 2009)


On 10/20/2009 12:47 PM, Staggs, David (SAIC) wrote:
> ------------------------------------------
>
> 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
>
>    
Roll Call:

Voting Members:
Voting Members:
Rob Philpott EMC Corporation
John Bradley Individual
Scott Cantor Internet2
Nathan Klingenstein Internet2
Thomas Hardjono M.I.T.
Frederick Hirsch Nokia Corporation
Paul Madsen NTT Corporation
Ari Kermaier Oracle Corporation
Hal Lockhart Oracle Corporation
Anil Saldhana Red Hat
David Staggs Veterans Health Administration

Members:
Kyle Meadors Drummond Group Inc.
Joshua Howlett  Individual
Peter Davis Neustar, Inc.
Christian Guenther Nokia Siemens Networks GmbH & Co. KG
Thinh Nguyenphu Nokia Siemens Networks GmbH & Co. KG
Prateek Mishra Oracle Corporation
Emily Xu Sun Microsystems
George Fletcher AOL

Quorum:  Achieved:  11 out of 17 voting members (64%)
Status:  Kyle, Emily, Christian, Thinh become voting members.
               Richard Frank (IBM) lost voting status.

> 2. Need a volunteer to take minutes
>
> 3. Approval of minutes from last meeting (Sept 22, 2009):
>
> http://www.oasis-open.org/apps/org/workgroup/security/email/archives/200
> 909/msg00040.html
>
> 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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