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Subject: Proposed Agenda for SSTC Conference Call (January 12, 2010)


Hope you all had a great Holiday Season.

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



Proposed Agenda SSTC Conference Call
Tuesday 12 January 2010, 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 (15 Dec, 2009):


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

  (a) Current electronic ballots: None open.

  (b) Status/notes regarding past ballots: (none)

  (c) 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
        - Status: DONE. [Waiting for Mary]

  (d) Kerberos related items. [Josh/Thomas]
        - AI: Josh/Thomas to upload CD version in three formats. [DONE]
        - AI: Propose to start 60-day review. [DONE]
        - Status: awaiting TC/Mary for announce 60-day review.

  (e) Expressing Identity Assurance profile for SAML2.0 (LOA) 
       - AI: Produce CD version of Identity Assurance profile and update the wiki. [Bob]
       - 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. [DONE]
        - Status: awaiting TC/Mary for announce 60-day review.
       - AI: Bob to create .html version and update wiki.

  (f) 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.
       - AI: Hal/Thomas to contact Mary.

  (g) Attribute Management protocol (Thinh/NSN)
       - Updates ?

5. New work items: none.

6. Assorted threads on saml-dev/comment list:
- Consent management protocol
- RSA2010
- SAML HoK profile

7. Next Call: Tuesday January 26, 2010.


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