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Subject: Need help reconstructing minutes from 5 April 2011


I went thought my notepad, and could not find anything from the SSTC telecon on 5 April. (I think I was off-site that day and did not have my notepad).

Below is the old agenda from 5 April.  Could each of you check your notes to see:

(i) Did the group make any motions?

(ii) Was the minutes from 22 March accepted/approved?

(iii) Any other binding decisions that the group made at that meeting.




Proposed Agenda SSTC Conference Call
Tuesday 5 April, 2011, 12:00pm ET


1. Roll Call & Agenda Review.

2. Need a volunteer to take minutes.

3. Approval of minutes from last meetings:

- Minutes from SSTC Call on 22 March 2011:


4. AIs & progress update on current work-items:

  (a) Current electronic ballots: None.

  (b) Status/notes regarding past ballots: (none).

  (c) Kerberos Attribute Profile: [Josh/Thomas]
      - Status: Request submitted for 15-day Public Review.
      - Status: 15-day review closed 27 March 2011.

  (d) Session Token Profile (Hal)
      - Status: CSD Published.
      - Status: CSD 30-day Public Review started on 22 Feb 2011.

  (e) Change Notify Protocol Version 1.0 (Thinh/Phil)
      - Status: CSD Published.
      - Status: CSD 30-day PR has been requested (3/28).

  (f) Channel binding proposal (Scott)
      - Status: awaiting other items in other groups.
      - Any updates?

  (g) Metadata extension for Login/Discovery (Scott)
      - Status:  CSD published.
      - Any updates?

  (h) Enhanced Client or Proxy Profile (Scott)
      - Status: WD02 uploaded last week.
      - Status: work waiting for items in IETF Kitten WG.
      - Any updates?

  (i) Metadata Extensions for Documentation/Registration (Chad)
      - Status: WD04 uploaded 18 March 2011.
      - AI: Chad to request CSD Publication.
      - Status: CSD creation request received on 3/31.

  (j) Errata document (Scott):

      - SECURITY-7: wish to address usage of term "psudeorandom"
        o http://tools.oasis-open.org/issues/browse/SECURITY-7
        o At last meeting (3/22/2011) SSTC accept the proposed text change as 
          an approved errata for further processing.
        o Any updates?

   (k) Attribute Predicate Profile (Gregory/Franz-Stefan)
        o WP Registration/Template requested on 3/28.
        o Any updates?


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