Subject: Re: [security-services] Minutes for SSTC Call 14 December 2010
On 12/14/2010 03:28 PM, Nguyenphu, Thinh (NSN - US/Irving) wrote: > Meeting Notes: > > AGENDA: > > 1. Roll Call& Agenda Review. > Voting Members: Scott Cantor Internet2 Nathan Klingenstein Internet2 Thomas Hardjono M.I.T. Frederick Hirsch Nokia Corporation Thinh Nguyenphu Nokia Siemens Networks GmbH & Co. KG Phil Hunt Oracle Corporation Hal Lockhart Oracle Corporation Anil Saldhana Red Hat David Staggs Veterans Health Administration Members: Chad La Joie Internet2 Quorum: 9 out of 15 voting members (60%) Status: John Bradley, Ari Kermaier, George Fletcher lose voting rights. > [meeting note] Quorum was achieved. > > 2. Need a volunteer to take minutes. > > [meeting note] Thinh Nguyenphu volunteered > > 3. Approval of minutes from last meetings: > > - Minutes from SSTC Call on 30 November 2010: > > http://www.oasis-open.org/apps/org/workgroup/security/email/archives/201 > 011/msg00066.html > > [meeting note] There was an update to the meeting minutes from Nate on > December 13: > http://www.oasis-open.org/apps/org/workgroup/security/email/archives/201 > 012/msg00007.html > No objection. Meeting minutes was approved. > > 4. AIs& progress update on current work-items: > > (a) Current electronic ballots: none currently open. > [meeting note] none. > > (b) Status/notes regarding past ballots: (none). > [meeting note] none > > (c) Kerberos related items. [Josh/Thomas] > - Kerberos Attribute Profile: > - Status: Updated Attribute Profile uploaded. > - Status: Seeking 15-day Public Review. > > [meeting note] Thomas uploaded a new version. The changes are great. > Thus, there will be another 15 days review. > Vote to move the document CD status: Hal: motion, and 2nd by Scott. No > objection. Motion passed. > Vote for 15 days review: Hal: Motion, 2nd by Nate. No objection. Motion > passed. > > AI Thomas: requesting Marry to generate CD and Diff file. > > (d) SAML V2.0 Metadata Profile for Algorithm Support Version 1.0: > - Status: seeking to move to CS status (?) > > [meeting note] Scott: The review period is over. There are some review > comments related to cross references changes. Scott need more time to > prepare the document. Defer to January meeting. > > (e) Session Token Profile (Hal) -- Any updates? > > [meeting note] Hal incorporated the comments and uploaded a new version > to the portal. The main changes are: added required info; drop cookie > naming convention; and adding URI binding. > Hal seeks TC to comments on the new version. Next step, Hal plans to > add schema examples and fragments. > > (f) NSN Attribute Management proposal (Thinh/Phil) > - AI: Seeking to move to CD status. > > [meeting note] Thinh: There are couple comments on the mailing list, > and were addressed. Chad was unable to provide detail comment at this > time. > > Vote to move the document to CDS status: Thinh: Motion, 2nd by Phil. No > objection. Motion passed. > AI Thomas: requesting Marry to generate CDS package. > > > (g) Channel binding proposal (Scott) - updates? > [meeting note] Scott: No update at this time > > (h) Metadata extension for Login/Discovery (Scott) - updates? > [meeting note] Scott: the document is ready to move CD. > Scott: Motion to move the document to CD. Hal: 2nd: No Objection. > Motion was approved. > AI: Thomas to contact Marry to prepare CDS package. See version 6 > (November 16) > > > (i) Enhanced Client or Proxy Profile (Scott) - updates? > [meeting note] Scott: No update at this time. > > (j) Metadata Extensions for Documentation/Registration (Chad) - > updates? > [meeting note] Chad gave an overview of the draft. There is will be new > update coming. > > 5. Assorted mail items: > [meeting note] None > > 6. Other items: > [meeting note] none > > 7. Next SSTC Call: > - No call on 28 December. > - Next SSTC meeting: Tuesday 11 January 2011. > > > Happy Holiday everyone!!!!