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Subject: Re: [security-services] Draft Minutes, SSTC Conference Call 15 December2009


On 12/15/2009 11:44 AM, Frederick Hirsch wrote:
> Minutes SSTC Conference Call
> Tuesday 15 December, 2009, 12:00pm ET
>
> 1. Roll Call &  Agenda Review
>
Voting Members:
George Fletcher  AOL
Rob Philpott EMC Corporation
John Bradley Individual
Joshua Howlett Individual
Scott Cantor Internet2
Bob Morgan Internet2
Thomas Hardjono M.I.T.
Tom Scavo National Center for Supercomputing Applica...
Frederick Hirsch Nokia Corporation
Thinh Nguyenphu Nokia Siemens Networks GmbH & Co. KG
Ari Kermaier Oracle Corporation
Hal Lockhart Oracle Corporation
Anil Saldhana Red Hat
Emily Xu Sun Microsystems
David Staggs Veterans Health Administration

Status Changes: None
> Quorum achieved  (15 out of 21 - 71%)
>
> 2. Need a volunteer to take minutes
>
> Frederick Hirsch, Nokia, took 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)
>
> MOTION: Approve minutes from 1 December 2009
>
> Minutes approved by unanimous consent (Bob Morgan moved, John seconded)
>
> 4.   progress update on current work-items:
>
>   (a) Current electronic ballots: None open.
>
> Thinh Nguyenphu from NSN introduced Attribute Management Protocol 
> proposal sent to the list, see
>
> http://www.oasis-open.org/apps/org/workgroup/security/email/archives/200912/msg00023.html 
>
>
> Oracle may provide additional comment and NSN may make additional 
> changes.
>
> He requested review of the document.  There were no questions on the 
> call.
>
>   (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]
>
> Tom Scavo provided an update. No longer waiting on TC Admin, need to 
> make some minor revisions to documents based on TC Admin review.  All 
> changes have been completed apart from removing line numbers in the 
> footer. Scott Cantor offered to take a look.
>
>   (c) sstc-saml-approved-errata-2.0-draft-49:
>              - AI: produce new Errata doc, with relevant text moved to 
> Appendix [DONE]
>              - AI: none.
>
> Scott Cantor noted new action on himself to produce red-lined "OASIS 
> Standard incorporating approved errata" that can then be  published. 
> No vote required.
>
>   (d) Progress on getting Jira instance for SSTC:
>              - AI: chairs to get accounts on JIRA. [DONE]
>              - AI: none.
>
> Scott Cantor notes that people cannot close their own issues. Hal 
> Lockhart added Scott Cantor to Editor list so Scott will try again. 
> Hal and Scott will resolve offline with Mary McRae if necessary.
>
>   (e) Kerberos related items. [Josh/Thomas]
>         - AI: Josh/Thomas to upload CD version in three formats. [DONE]
>         - AI: Propose to start 60-day review.
>
> Nothing new to report from Josh.  Would like to bring to review in 
> conjunction with LOA review. Have decided to go out with this version, 
> that was voted a month or so ago.
>
>   (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.
>
> This has already been voted to CD and action has been completed.
>
> MOTION: bring Kerberos Attribute Profile and the Kerberos Subject 
> Confirmation CDs  and the LOA document to 60 day public review (Hal 
> moved, Bob seconds)
>
> Motion passed by unanimous consent.
>
> ACTION: Thomas to arrange public review with TC Admin.
>
>   (g) Delegation Condition Extension Profile (Scott)
>        - Status: Passed as CS. Updated versions posted.
>        - AI: none
>
> No more discussion needed, remove from subsequent agendas.
>
>   (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.
>
> Issue might be that ballots need to be electronic and that this vote 
> occurred earlier to that rule in effect.
> Hal suggests fixing date and conferring with Mary.
>
> ACTION: Hal and Thomas to discuss issue with Mary.
>
> 5. New work items: none.
>
> Hal put summaries of documents into wiki. He recommends that editors 
> put summaries of new documents into the wiki, especially CDs.
>
> Scott notes that documents have line numbers in footers. If anyone 
> knows how to remove line numbers from footnotes in Open Office please 
> let TC know.
>
> No other new topics to discuss.
>
> 6. Assorted threads on saml-dev/comment list:
>
> No new discussions.
>
> 7. Next Call: Tuesday January 12, 2010. Happy Holidays!
>
> Meeting Adjourned. 



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