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Subject: Proposed Agenda for SSTC Conference Call (December 1, 2009)


I know its the day before Thanksgiving, but I thought to send out
the Proposed Agenda now and for us tweak it on Monday next week.
Please email updates/corrections.

Have a Happy Thanksgiving and safe travels.




Proposed Agenda SSTC Conference Call
Tuesday 1 December, 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 17, 2009):


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

  (a) Current electronic ballots: None open.

  (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: produce new Errata doc, with relevant text moved to Appendix [Scott]
             - AI: Chairs to contact Oasis admin to inquire about Oasis formally communicating to IANA about
                     IANA's requirement and process for changing Reg Number for the MIME type. [Hal/Thomas]

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

  (e) Kerberos related items. [Josh/Thomas]
        - AI: Josh/Thomas to upload CD version in three formats.

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

  (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.
       - AI: Anil to upload CS version of text (ODT, PDF, HTML formats).
       - AI: Chairs to notify Mary to publish (as the CS Ballot was already done in April 2009)

5. New work items:

6. Assorted threads on saml-dev/comment list:

7. Next Call: Tue 15 December, 2009 (if SSTC is meeting).

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


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