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Subject: Re: [security-services] Proposed Agenda for SSTC Conference Call(December 15, 2009)
Anil: adding roll call to last meeting minutes. On 12/11/2009 10:45 AM, Thomas Hardjono wrote: > Folks, > > Let us know if there are any corrections or changes > needed for the Agenda. > > Hal+Thomas > ----------------- > > _______________________________________________________ > > 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): > http://lists.oasis-open.org/archives/security-services/200912/msg00025.html (Contains Roll Call) > > > 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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