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Subject: Raw minutes for SSTC Telecon (28 June 2011)


1. Roll Call & Agenda Review.

2. Need a volunteer to take minutes.

3. Approval of minutes from last meetings:

    - Minutes from SSTC Call on 14 June 2011:


Quorum not reached: approval of minutes deferred to next call

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

   (a) Current electronic ballots: (none)

   (b) Status/notes regarding past ballots:
       - The 3 kerberos docs did not pass (lacked majority).

Ballots will need to be re-submitted to proceed

   (c) Session Token Profile (Hal)
       - Status: New CSD requested May 16.
       - Status: CSD Creation request is still in TC-Admin Queue.
       - Status 6/24/2011: still in TC-Admin Queue (#496).

Hal sent update to the list. Sesson token profile processed. 15 day public
review has not yet started. No TC action is required

   (d) Attribute Predicate Profile (Gregory/Franz-Stefan)
       - Status: WD01 uploaded May 16.
       - Any updates?

Franz updated document based on updates and sent to the list. Suggestion 
to bump the
working version to draft 2 and upload to the document repository. 
Request to review
the document and provide feedback. Franz to include some comments from 
Scott and
will update the version sent to the list as working draft 3.

   (e) Kerberos profiles: [Josh/Thomas]
       - Status: CS Ballots created for the 3 Kerberos docs
       - Status: Ballot lacked majority. Next steps?

Wait for Josh/Thomas for next steps

   (f) Change Notify Protocol Version 1.0 (Thinh/Phil)
       - Status: Request submitted for 15-day CSD Public Review.
       - Status 6/24/2011: still in TC-Admin Queue (#527).


No progress. Waiting for it to come out of the TC-Admin Queue

   (g) Channel binding proposal (Scott)
       - Status: awaiting other items in other groups.

No update

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

No updates

   (i) Metadata Extensions for Documentation/Registration (Chad)
       - Status: WD07 uploaded June 23rd.
       - AI: Chad asks SSTC for
          (a) vote for WD07 to become CSD02, and
          (b) public review (15-day PR).

Uploaded a working draft about a week ago. Can't vote for working draft 
to become
a CSD because of the lack of quorum

   (j) Errata document (Scott):
       - PE-12
       - Any other updates?

Scott has made some comments/updates. Changes made to
-- clarified roles within the profile affected by the different guidance
-- mentioned potential usefulness of blocking unsolicited single signon 
-- has not heard any comments from the paper authors

5. Other items

Scott posted a new working draft for the MDUI spec. A comment received 
to add 'country'
as a metadata element but through the official process. Unlikely to 
approve as code
has already shipped.

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