Subject: Oasis SSTC Meeting Minutes of 5 April 2011 Meeting
AGENDA: 1. Roll Call& Agenda Review. Voting Members: Scott Cantor Internet2 Nathan Klingenstein Internet2 Chad La Joie Internet2 Bob Morgan Internet2 Thomas Hardjono M.I.T. Frederick Hirsch Nokia Corporation Thinh Nguyenphu Nokia Siemens Networks GmbH & Co. KG Ari Kermaier Oracle Hal Lockhart Oracle Emily Xu Oracle Anil Saldhana Red Hat Members Abbie Barbir Bank Of America Gregory Neven IBM Franz-Stefan Preiss IBM Quorum Achieved: 11 out of 14 voting members (78%) 2. Need a volunteer to take minutes. Bob Morgan 3. Approval of minutes from last meetings: - Minutes from SSTC Call on 22 March 2011: http://www.oasis-open.org/apps/org/workgroup/security/email/archives/201103/msg00026.html http://lists.oasis-open.org/archives/security-services/201103/msg00020.html Approved. 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). Thinh: TC Admin initiated CSDPR 30 days public review of the draft. Public Review Period: 04 April 2011 and ends 04 May 2011. (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. Chad: Nothing to report on this item, we are still waiting on Robin to publish the CSD. (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 upates? (k) Attribute Predicate Profile (Gregory/Franz-Stefan) o WP Registration/Template requested on 3/28. o Any upates? 5. Assorted mail items: - IETF news - NIST IDtrust 2011 - IIW on 3-5 May in Mountain View, CA. 6. Other items: - Robin's request to close TCADMIN-428 http://www.oasis-open.org/apps/org/workgroup/security/email/archives/201103/msg00030.html 7. Next SSTC Call: - Tue 19 April 2011.