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Subject: Proposed Agenda for SSTC Conference Call (December 15, 2009)


Let us know if there are any corrections or changes
needed for the Agenda.



Proposed Agenda SSTC Conference Call
Tuesday 15 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 (1 Dec, 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: Chairs to request ballot to make into CS status. 
             - Status: DONE. [Waiting for Mary]

  (c) sstc-saml-approved-errata-2.0-draft-49:
             - AI: produce new Errata doc, with relevant text moved to Appendix [DONE]
             - AI: none.

  (d) Progress on getting Jira instance for SSTC:
             - AI: chairs to get accounts on JIRA. [DONE]
             - AI: none.

  (e) Kerberos related items. [Josh/Thomas]
        - AI: Josh/Thomas to upload CD version in three formats. [DONE]
        - AI: Propose to start 60-day review.

  (f) Expressing Identity Assurance profile for SAML2.0 (LOA) 
       - AI: Produce CD version of Identity Assurance profile and update the wiki. [Bob]
       - Status: DONE. 
       - AI:  Propose to start 60-day review. From 12/1/2009 call, the group decided to
                wait until 12/15/2009 meeting before emailing TC/Mary.
       - AI: Bob to create .html version and update wiki.

  (g) Delegation Condition Extension Profile (Scott)
       - Status: Passed as CS. Updated versions posted.
       - AI: none

  (h) CS version of Text-based Challenge/Response profile.
       - AI: Anil to upload CS version of text (ODT, PDF, HTML formats). [DONE]
       - AI: Chairs to notify Mary to publish (as the CS Ballot was already done in April 2009). [DONE]
       - Status: Contacted Mary, but she cannot find entry in April minutes about the vote.

5. New work items: none.

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

7. Next Call: Tuesday January 12, 2010. Happy Holidays!


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