Re: [security-services] Draft Minutes w/o Attendance for SSTC ConferenceCall (December 1, 2009)

[Anil Saldhana <Anil.Saldhana@redhat.com>]

On 12/01/2009 11:43 AM, Harold Lockhart wrote:
> Minutes for SSTC Conference Call
> Tuesday 1 December, 2009, 12:00pm ET
>
>
>
>    
>> 1. Roll Call&  Agenda Review
>>      
Voting Members:
Rob Philpott  EMC Corporation
John Bradley Individual
Scott Cantor Internet2
Nate Klingenstein  Internet2
Thomas Hardjono M.I.T.
Tom Scavo NCSA
Frederick Hirsch Nokia Corporation
Thinh Nguyenphu NSN
Ari Kermaier Oracle Corporation
Hal Lockhart Oracle Corporation
Prateek Mishra Oracle Corporation
Anil Saldhana Red Hat
Emily Xu Sun Microsystems
David Staggs Veterans Health Administration

Members:
Bob Morgan Internet2
Kent Spaulding Skyworth TTG Holdings Limited
George Fletcher AOL
John Howlett Individual
Peter Davis, Neustar

Quorum: Reached: 14 out of 18 (77%)
Status: Bob Morgan, George Fletcher, John Howlett, Peter Davis regain 
voting rights.
               Kyle Meadors (Drummond Group) loses voting rights.
>    
>> 2. Need a volunteer to take minutes
>>      
> Hal Lockhart
>
>    
>> 3. Approval of minutes from last meeting (Nov 17, 2009):
>>      
>    
>> http://www.oasis-open.org/apps/org/workgroup/security/email/archives/200911/msg00086.html
>>      
> Approved Unanimously
>
>    
>> 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]
>>      
> Done
>    
>>              - AI: Chairs to request ballot to make into CS status. [Hal/Thomas]
>>      
> Done
>
> Tom to make editorial changes required by OASIS
>
>    
>>   (c) sstc-saml-approved-errata-2.0-draft-49:
>>              - AI: produce new Errata doc, with relevant text moved to Appendix [Scott]
>>      
> Done
>
> Motion to approve as Approved Errata made by Scott approved unanimously.
>
>    
>>              - 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]
>>      
> Scott recommends that we not make any change at IANA. Instead we should simply creat an errata to the Metadata spec.
>
>    
>>   (d) Progress on getting Jira instance for SSTC:
>>              - AI: chairs to get accounts on JIRA [Hal]
>>      
> Thomas to look into this.
>
>    
>>   (e) Kerberos related items. [Josh/Thomas]
>>         - AI: Josh/Thomas to upload CD version in three formats.
>>      
> Request that TC members take a look at them.
>
>    
>>   (f) Expressing Identity Assurance profile for SAML2.0 (LOA)
>>        - AI: Produce CD version of Identity Assurance profile and update the wiki. [Bob]
>>      
> CD version was uploaded.
> Motion to take it to public review made by Bob, approved unanimously.
> Hold off the request to start review until next call.
> Bob to creat .html version and update 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).
>>      
> Passed as CS. Updated versions posted.
>
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>>   (h) Port the SSTC Work Summary to the wiki [Hal]
>>      
> In progress.
>
>    
>>   (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)
>>      
> Thomas to ask Mary to publish CS verisions.
>
>    
>> 5. New work items:
>>      
> Scott to improve SAML xml.org page
>
> Make Errata more prominent
> Add links to recent work.
>
>    
>> 6. Assorted threads on saml-dev/comment list:
>>      
> No discussion
>
> 7. Next Call: Tue 15 December, 2009 (if SSTC is meeting).
>
> 8. Other: Plans for SSTC calls during Holiday season (December and early January)
> Agreed to meet December 15, cancel call on December 29, meet january 12 and every two weeks thereafter
>
>
> Hal