Re: [security-services] Draft Minutes from SSTC Telecon (17 May 2011)- without Attendance

[Anil Saldhana <Anil.Saldhana@redhat.com>]

On 05/27/2011 09:50 AM, Hal Lockhart wrote:
>> 1. Roll Call&  Agenda Review.
> Attendance
Voting Members:
Gregory Neven     IBM
Franz-Stefan Preiss     IBM
Scott Cantor     Internet2
Nathan Klingenstein     Internet2
Chad La Joie     Internet2
Thomas Hardjono     M.I.T.
Thinh Nguyenphu     Nokia Siemens Networks GmbH & Co. KG
Hal Lockhart     Oracle
Emily Xu     Oracle
Anil Saldhana     Red Hat

Members:
Abbie Barbir     Bank of America
Anthony Nadalin     Microsoft

Quorum: Achieved: 10 out of 15 voting members (66%)
Status: Bob Morgan and Ari K  lose voting rights
>
>
>> 2. Need a volunteer to take minutes.
> Hal to take minutes.
>
>> 3. Approval of minutes from last meetings:
>>
>> - Minutes from SSTC Call on 5 April 2011:
>>
>> http://www.oasis-open.org/apps/org/workgroup/security/email/ar
>> chives/201105/msg00020.html
> Minutes approved unanimously
>
>>
>> - Minutes from SSTC Call on 19 April 2011:
>>
>> http://www.oasis-open.org/apps/org/workgroup/security/email/ar
>> chives/201105/msg00021.html
>>
>>
> Meeting notes approved unanimously
>
>> - Minutes from SSTC Call on 3 May 2011:
>>
>> http://www.oasis-open.org/apps/org/workgroup/security/email/ar
>> chives/201105/msg00004.html
>>
>>
> Meeting notes approved unanimously
>> 4. AIs&  progress update on current work-items:
>>
>>    (a) Current electronic ballots:
>>        - Session Token Profile - Just closed
>>        - 8 out of 13 votes yes (62%).
>>
>>    (b) Status/notes regarding past ballots: (none).
>>
>>    (c) Session Token Profile (Hal)
>>        - Status: CSD Published.
>>        - Status: CSD 30-day PR requested on 22 Feb 2011.
>>        - Any updates?
> Profile was reviewed from April 1 to May 1
> Ballot was held to create new CSD based on WD 07 and hold 15 day review - passed
> New CSD requested May 16
>
>>    (d) Attribute Predicate Profile (Gregory/Franz-Stefan)
>>        - AI: split doc into SAML and XACML profile.
>>        - AI: will email new version to SSTC.
>>        - Status: WD01 uploaded May 17.
> Changes: only one predicate per query and per statement
>           return of predicate is optional (can get only decision)
>           extended description
>           reduced description of XACML condition processing
>           new status codes
>           summary table
>           removed references to local and global variables
>           modified examples
>
> Scott: don't see reference to assertion query profile, need binding if you want interoperable conformance
> section 3 called profile should be called a protocol. Take a look at original SAML 2.0 profile spec
>
> Scott: Normative references need to conform to OASIS format requirements
>
>>    (e) Kerberos Attribute Profile: [Josh/Thomas]
>>        - Status: CSD 15-day PR started on 22 Feb 2011&  closed
>> 27 Mar 2011.
>>        - Status: No comments received from 30-day PR.
>>        - AI: Request SSTC vote for Committee Specification
>> (CS) Ballot Request.
> the 3 Kerberos documents need to proceed together
> Attribute profile got comments and was changed
>
> TC approved moving Kerberos Attribute Profile WD 02 to CSD and to 15 day Public review
>
>
>>
>>    (f) Change Notify Protocol Version 1.0 (Thin/Phil)
>>        - Status: CSD Published.
>>        - Status: WD05 posted on 9 May 2011.
> All changes are editorial. Added acknowledgements.
> VOTE
>
>>    (g) Channel binding proposal (Scott)
>>        - Status: awaiting other items in other groups.
>>        - Any updates?
> No updates
>
>>    (h) Enhanced Client or Proxy Profile (Scott)
>>        - Status: WD02 uploaded last week.
>>        - Status: work waiting for items in IETF Kitten WG.
>>        - Any updates?
>>
> No updates
>
>>    (i) Metadata Extensions for Documentation/Registration (Chad)
>>        - Status: WD04 uploaded 18 March 2011.
>>        - Status: CSD01 specification has been posted.
>>
>> http://www.oasis-open.org/apps/org/workgroup/security/email/ar
>> chives/201105/msg00012.html
>>
> Minor typos have been reported. Will create new working draft and go for new CSD on next call.
>
>>    (i) Errata document (Scott):
>>        - SECURITY-7 and -9 resolved/closed.
>>        - Any other updates?
>>
> Security -11 clarification meaning of no name attribute in matadata schema
> Approved for processing
>
>>
>> 5. Assorted mail items:
>>     - W3c Identity in the Browser workshop (24-25 May, Mountain View)
>>       http://www.w3.org/2011/identity-ws/
> Thomas: suggest those attending report back to TC
>
>
> Adjourned
>
>
> Hal
>