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Subject: SSTC Proposed Meeting Agenda (3 Nov 2009)


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




Proposed Agenda SSTC Conference Call
November 3, 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 (Oct 20, 2009):


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

  (a) Current electronic ballots:
     (i)  XSPA Ballot open for general membership (closing 10/31st).

  (b) Status/notes regarding past ballots:

       (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
            - All three docs in CS status awaiting attestations. [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
             - AI: Create CD in three forms [Tom/Nate]
             - AI: Chairs to request ballot to make into CS status. [Hal/Thomas]

  (c) 15-Day review of sstc-saml-approved-errata-2.0-draft-49:
             - AI: Chairs to request 15 day public review of CD of errata doc. [Hal/Thomas]
             - AI: Hal to ask Mary about  removal of non-normative appendix (MIME types).  [Hal/Thomas]

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

  (e) Kerberos related items. [Josh/Thomas]
             - Question about URLs to be used in CD doc.
             - AI: Josh/Thomas to prepare CD version in three formats.

  (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: Hal to check on progress of request to make electronic ballot (for CD to go to CS).

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

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

5. New work items:

6. Assorted threads on saml-dev/comment list
   - SAML Attribute Management protocol discussion.

7. Next Call: Tue Nov 17, 2009

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