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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 Members: 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: http://lists.oasis-open.org/archives/security-services/201105/msg00033.html 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.