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Subject: Proposed Agenda for SSTC Conference Call (November 17th, 2009)


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




Proposed Agenda SSTC Conference Call
November 17, 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 (Nov 3, 2009):


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

  (a) Current electronic ballots:
        - Condition Delegation Restriction (1.0) as Committee Spec. (Ballot closes Nov 14th)

  (b) Status/notes regarding past ballots:

       (i) 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) sstc-saml-approved-errata-2.0-draft-49:
             - AI: Scott/Bob to provide text changes for the Errata doc [Scott/Bob]

  (d) Progress on getting Jira instance for SSTC:
             - AI: chairs to get accounts on JIRA [Hal/Thomas]

  (e) Kerberos related items. [Josh/Thomas]
             - AI: Josh/Thomas to prepare CD version in three formats.
             - AI : Look into updating XML signatures 1.1 (in W3C) to 
                      include Kerberos-mechanism. [Scott/Thomas/Josh]

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

5. New work items:

6. Assorted threads on saml-dev/comment list
   - IIW event
   - OAUTH and SAML (consent & authentication discussion) - from Paul Madsen

7. Next Call: Tue 1 December, 2009

8. Other: Plans for SSTC calls during Holiday season (mid-December and early January)


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