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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/msg00027.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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