Re: [security-services] Raw minutes for SSTC Telecon (28 June 2011)

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

On 06/28/2011 11:29 AM, George Fletcher wrote:
> AGENDA:
>
> 1. Roll Call & Agenda Review.
Voting Members:
Franz-Stefan Preiss     IBM
Scott Cantor     Internet2
Nathan Klingenstein     Internet2
Frederick Hirsch     Nokia Corporation
Anil Saldhana     Red Hat

Members:
George Fletcher     AOL

Quorum not achieved.

>
> 2. Need a volunteer to take minutes.
>
> 3. Approval of minutes from last meetings:
>
>    - Minutes from SSTC Call on 14 June 2011:
>
>    
> http://lists.oasis-open.org/archives/security-services/201106/msg00015.html
>
> 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).
>
>       
> http://www.oasis-open.org/apps/org/workgroup/security/email/archives/201106/msg00004.html
>
> 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 responses
> -- 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.