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Subject: Re: [security-services] SSTC teleconference minutes, 23 February2010


On 02/23/2010 11:42 AM, Frederick Hirsch wrote:
> Minutes  SSTC Conference Call
> Tuesday 23 February 2010, 12:00pm ET
>
> 1. Roll Call & Agenda Review
Voting Members:-
Rob Philpott      EMC Corporation
John Bradley     Individual
Scott Cantor     Internet2
Thomas Hardjono     M.I.T.
Tom Scavo     NCSA
Frederick Hirsch     Nokia Corporation
Thinh Nguyenphu     Nokia Siemens Networks GmbH & Co. KG
Ari Kermaier     Oracle Corporation
Hal Lockhart     Oracle Corporation
Kent Spaulding     Skyworth TTG Holdings Limited
Emily Xu     Sun Microsystems

Quorum: 11 out of 19 voting members (57%)
Status: David Staggs and Anil Saldhana lose voting rights.

>
> 11/19 present, quorum achieved
>
> 2. Need a volunteer to take minutes
>
> Frederick Hirsch took minutes.
>
> 3. Approval of minutes from last meeting (9 Feb, 2010):
>
> http://www.oasis-open.org/apps/org/workgroup/security/email/archives/201002/msg00017.html 
>
>
> Motion: Approve minutes from 9 Feb 2010
> (Moved Rob P, second Scott C)
> Approved without objection.
>
> 4. AIs & progress update on current work-items:
>
>  (a) Current electronic ballots: None open.
>
> No new report
>
>  (b) Status/notes regarding past ballots: (none)
>
> No new report
>
>  (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: Thomas has emailed Mary asking about this doc.
>
> Waiting for response from Mary.
> Note that Mary asked chairs to send 1 email per request to TC-Admin
> Thomas will resend to Mary, 1 email per request for all documents.
>
>  (d) Kerberos related items. [Josh/Thomas]
>        - Attribute Profile and the Subject Confirm Method docs are in 
> 60-day review.
>        - Kerberos Web Browser SSO Profile:
>              - Josh to provide updated version for SSTC reading [DONE]
>              - Want to move to CD
>
> Josh not on call. Scott notes care needed to make sure document is 
> correct before progressing the document.
>
> ACTION: Scott Cantor to review Kerberos Web Browser SSO Profile, make 
> sure no additional cleanup needed before publication
>
>  (e) Expressing Identity Assurance profile for SAML2.0 (LOA)
>       - Bob has done all corrections Mary asked for.
>       - Status: Thomas has asked Mary about starting 60-days review 
> for this doc.
>
> Edits have been completed, document has been uploaded. Next step is to 
> share with TC-Admin to start public review (request  including all 
> links as needed).
>
> Hal reminds group that Mary did video on how to create URLs, sent on 
> chairs list.
>
>  (f) CS version of Text-based Challenge/Response profile.
>       - AI: Hal to request Mary to publish 2007 CS version of doc.
>
> Thomas to remind TC-Admin of request, with correct URLs.
>
> Scott notes generic Jira could be used to submit TC-Admin requests and 
> track them, Hal notes that TC-Admin is using Jira to allow tracking. 
> Frederick Hirsch to ask Process Committee whether requests can be 
> raised directly in Jira.
>
>  (g) Errata doc:
>       - Scott: will close both issues and publish a new "Approved 
> Errata" working
>                   draft as the basis of a future errata CD.
>
> All outstanding items have been posted to Jira, Scott updated the 
> "approved errata working draft" updated as a Working Draft. Will 
> modify this document going forward as needed.
>
> Scott working on publishing updated "Approved Standard with Approved 
> Errata".
>
>   (h) NSN Attribute Update proposal
>       - Updates(?)
>       - Discussion
>
> Scott Cantor sent comments, Thinh will review the comments this week. 
> Scott offered to clean up the document once agreement reached on 
> substance.
>
> 5. New work items: none.
>
> John noted that GSA has released ICANN profile for SAML 2.0, 
> circulated to eGov mailing list, could be shared with SSTC. Posting a 
> link to the public SSTC list would encourage feedback from the 
> relevant SAML community (but would be publicly visible).
>
> Hal Lockhart announced that he plans to resign as co-chair on 9 March 
> after four years of chairing SSTC, but continue participating in the TC.
>
> 6. Assorted threads on saml-dev/comment list:
>       - Trust in artifact resolution
>
> Scott notes that the topic is about using SAML in a Radius type 
> interaction. Scott will ask for this to be shared on SSTC list.
>
> 7. Next Call: Tuesday 9 March, 2010.
>
> Adjourn. 


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