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Subject: Re: [security-services] Minutes for SSTC Conference Call (January26, 2010)


Minutes of SSTC Conference Call
> Tuesday 26 January 2010, 12:00pm ET
>    
>> -----------------------------------
>>
>> 1. Roll Call&  Agenda Review
>>
>>      
Voting Members:
Rob Philpott      EMC Corporation
John Bradley     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
Paul Madsen     NTT Corporation
Ari Kermaier     Oracle Corporation
Hal Lockhart     Oracle Corporation
Anil Saldhana     Red Hat
Kent Spaulding     Skyworth TTG Holdings Limited
Emily Xu     Sun Microsystems
David Staggs     Veterans Health Administration
> Quorum achieved.  17 out of 19. 89%
>    
Membership Status Change: None
>    
>> 2. Need a volunteer to take minutes
>>
>>      
> Kent Spaulding volunteered.
>    
>> 3. Approval of minutes from last meeting (12 january, 2010):
>>
>> http://www.oasis-open.org/apps/org/workgroup/security/email/archives/201001/ms
>> g00006.html
>>
>>      
> Delayed until next meeting.
>
>    
>> 4. AIs&  progress update on current work-items:
>>
>>    (a) Current electronic ballots: None open.
>>
>>      
> Hal and Tom Scavo:  HoK Assertion Profile just completed.  Web-Browser SSO
> not-completed.
>
> AI: Hal to talk to Mary.
>
>    
>>    (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: Mary requests minor changes to doc formatting.
>>      
> Hal: More edits pending.  Hal is now Oracle.  Minor fixes happening, Josh
> owns this.
>    
>>    (e) Expressing Identity Assurance profile for SAML2.0 (LOA)
>>         - AI: Produce CD version of Identity Assurance profile and update the
>> wiki. [Bob]
>>          - Status: Mary requests minor changes to doc formatting.
>>
>>      
> Bob Morgan has provided an updated version.
> No need for a ballot yet.
>    
>>    (f) CS version of Text-based Challenge/Response profile.
>>         - AI: Hal to work with Mary to resolve.
>>
>>      
> Hal: Right versions are straightened out.  CS versions from 2007 hadnšt made
> public/published.  Hal will request that they be published.
>    
>>    (g) Errata doc:
>>         - Final approved errata doc not yet on website.
>>         - AI
>>
>>      
> ScottC: Document is on site now.  Will cleanup the one errata change from
> Rob... Name-format constant left in core...
> Will send link on next call.
>    
>> 5. New work items: none.
>>
>> 6. Assorted threads on saml-dev/comment list:
>>
>>      
> Scott and Josh working on Kerberos extension specs as a working draft.
> Proposed to create a unified document and breakout a conformance profile(s).
> PK and Kerberos conformance profiles...
> Paul Madsen post about video conferencing...
> Privacy Webinar coming soon, about creating a TC about Privacy.
>    
>> 7. Next Call: Tuesday Feb 9, 2010.



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