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Subject: Minutes - SSTC Meeting 31 May 2011

Meeting Minutes, May 31, 2011
1. Roll Call & Agenda Review.

Voting Members:
Scott Cantor     Internet2
Thomas Hardjono     M.I.T.
Thinh Nguyenphu     Nokia Siemens Networks GmbH & Co. KG
Hal Lockhart     Oracle
Emily Xu     Oracle
Anil Saldhana     Red Hat


George Fletcher     AOL
Abbie Barbir     Bank of America

Quorum achieved: 6 out of 11 voting members (55%)
Status: Abbie gains voting rights.
             Frederick Hirsch loses voting rights (missed: 5/31,5/17)

2. Need a volunteer to take minutes.
Abbie Barbir is the secretary

3. Approval of minutes from last meetings:

- Minutes from SSTC Call on 17 May 2011:


Meetings minutes approved (Anil and Emily motioned it)

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

   (a) Current electronic ballots: (none)

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

   (c) Session Token Profile (Hal)
       - Status: New CSD requested May 16.
       - Any updates? No updates

   (d) Attribute Predicate Profile (Gregory/Franz-Stefan)
       - Status: WD01 uploaded May 16.
       - Any updates? No updates

   (e) Kerberos profiles: [Josh/Thomas]
       - Status: Web broser SSO profile already CD01 (ie. CSD).
       - Status: Subject Confirmation profile already CD01 (ie. CSD).
       - AI: Attribute Profile WD02 to be CSD and to do 15-day PR.
       - Any updates? No updates

Need separate ballots, need a tc approval, tc admin to create a ballot
Request for CS ballot, motion by Abbie, Scott, Hall, all approved

   (f) Change Notify Protocol Version 1.0 (Thinh/Phil)
       - Status: CSD Published.
       - Status: WD05 posted on 9 May 2011.
       - AI: WD05 to be CSD and to do 15-day PR.
       - Any updates? No updates

   (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.
       - AI: Since spec needs correction, back to WD again.
       - AI: Want to ask for CSD at next SSTC telecon.
No updates

   (j) Errata document (Scott):
       - SECURITY-11 resolved/closed.
       - Any other updates?
No updates

5. Assorted mail items:

6. Other items:

7. Next SSTC Call:
    - Tue 14 June 2011.

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