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Subject: Re: [security-services] Minutes for SSTC Conference Call (January12, 2010)

Roll Call:
Rob Philpott      EMC Corporation
John Bradley     Individual
Joshua Howlett     Individual
Scott Cantor     Internet2
Nathan Klingenstein     Internet2
Bob Morgan     Internet2
Thomas Hardjono     M.I.T.
Tom Scavo     National Center for Supercomputing Applica...
Frederick Hirsch     Nokia Corporation
Christian Guenther     Nokia Siemens Networks GmbH & Co. KG
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:  Peter Davis, Prateek Mishra lost voting rights.
Quorum: 16 out of 21 Voting Members (76%)

>> 3. Approval of minutes from last meeting (15 Dec, 2009):
>> http://www.oasis-open.org/apps/org/workgroup/security/email/archives/200912/msg00029.html 
> Minutes were approved by SSTC.
>> 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]
> Tom Scavo: uploaded revised set of specs on Dec 15 completing 
> requirements of TC admin; waiting for response from TC admin. Has 
> anyone heard from TC Admin about HoK CS? No information.
>> (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.
> Thomas: waiting for Mary to send announcement of 60 day review for 
> Kerberos and IA CDs.
>> (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.
> Thomas: still awaiting TC.
>>      - AI: Bob to create .html version and update wiki
> Bob: AI completed
>> (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.
> Hal: hasn't contacted Mary yet. Are we sure the year is correct? If 
> anyone knows, please inform.
> Scott: thinks it is 2007
> New AI: Hal will update the CS to have the correct date and inform Mary.
>> (g) Attribute Management protocol (Thinh/NSN)
>>      - Updates ?
> Thinh: no updates
>> 5. New work items: none
> Scott: some procedural questions concerning errata. The final approved 
> errata has not been published on the site. Someone needs to inform 
> Mary. There is a link that currently points to CD04.
> New AI: Thomas to update Mary.
> Scott: two instances of the wrong Name ID references. One correction 
> failed to make it through the editorial process; the other is new. 
> Nothing else is outstanding.
> Hal: You should be able to address this directly to Mary.
> New AI: Scott will update TC Admin.
>> 6. Assorted threads on saml-dev/comment list:
>> - Consent management protocol
> Josh explained the use-case for a dynamic consent management protocol 
> in the EU data protection regime; Nate and Bob suggested some avenues 
> for exploration.
>> - RSA2010
>> - SAML HoK profile
> Josh raised a number of process questions and questions concerning 
> specification process and the HoK Web SSO Profile.

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