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Subject: Re: [security-services] Draft Minutes SSTC Call September 6, 2011
On 09/06/2011 11:47 AM, George Fletcher wrote: > AGENDA: > Roll Call: Scott Cantor Internet2 Nathan Klingenstein Internet2 Thomas Hardjono M.I.T. Frederick Hirsch Nokia Corporation Hal Lockhart Oracle Anil Saldhana Red Hat Members: Leif Johansson SUNET George Fletcher AOL Thinh Nguyenphu Nokia Siemens Networks GmbH & Co. KG Franz-Stefan Preiss IBM Quorum: 6 out of 8 voting members (75%) Status Changes: Thinh gains voting rights. > 3. Approval of minutes from last meetings: > > Minutes from SSTC Call on 23 August 2011 (including Hal's > corrections): > > > http://lists.oasis-open.org/archives/security-services/201108/msg00040.html > > motion: Hal moved, Nate second > motion passes: minutes adopted > > 4. AIs & progress update on current work-items: > (c) Session Token Profile (Hal) > - Status: Hal already submitted request for CSD and 15-day PR. > - Status: In admin queue #634 > http://tools.oasis-open.org/issues/browse/TCADMIN-634 > > minutes: two requests: 632, 634 -- waiting for tc admin > > > (d) Attribute Predicate Profile (Gregory/Franz-Stefan) > - Status: WD03 approved on Aug 9 to be CSD and for 30-day PR. > - AI: CSD and 30-day PR request submitted on 22 Aug: > > http://lists.oasis-open.org/archives/security-services/201108/msg00023.html > > minutes: waiting for response from tc admin > > > (e) Kerberos profiles [3] (Josh/Thomas) > - Status: CS ballot approved on Aug/9 for 3 Kerberos docs. > - Status: The 3 ballots passed. > > minutes: 3 ballots passed, Chad to prepare documents > > > (f) Change Notify Protocol Version 1.0 (Thinh/Phil) > - Status: 15 day CSD Public Review starts Aug/9 & closes Aug/24. > - Status: any comments received? > > http://lists.oasis-open.org/archives/security-services/201108/msg00007.html > > minutes: > 15 day CSD public review has closed > Thomas posted "comment resolution log" since no comments were > received > Next stage is a ballot request > Thinh made motion for TC to submit 'Change Notify Protocol > Version 1.0' to Committee Specification Ballot > Hal - second motion > Motion passed to move CN to Committee Specification Ballot > Action: Thinh to complete ballot specification request > > > (g) Channel binding proposal (Scott) > - Status: awaiting other items in other groups. > - Any updates? > > minutes: > Scott: no updates > Update agenda to point to wiki page for t > > > (h) Enhanced Client or Proxy Profile (Scott) > - Status: WD02 uploaded last week. > - Status: work waiting for items in IETF Kitten WG. > - Any updates? > > minutes: > Kitten working draft was updated in the IETF to keep it from > expiring > Not planning to put any of this through specification until > there is implementation experience > > > (i) Metadata Extensions for Documentation/Registration (Chad) > - Status: WD07 approved on Aug 9 to be CSD02 and for 15-day PR. > - Status: Chad submitted 15-day PR request on Aug/9. > - Status: In admin queue #624 and #625 > http://tools.oasis-open.org/issues/browse/TCADMIN-625 > > minutes: > Chad sent email that there are no updates > Instead, Nate gave brief overview of Stork project in Europe > > Stork project in Europe > www.eid-stork.eu > > Nate - > interop between citizen and government > standardizing some profiles of SAML2 > 2nd version of the project coming out > unsure of how stork 1 work items related to stork 2 project > asking for TC input on stork 1 work items > > Some Stork work items (e.g. deployment standards) may be > best done in another body > > Nate proposing the SSTC appoint a liason to work with this > project > > Hal - SSTC has at least one profile that is a deployment profile > The Stork project could post something to the SSTC comment > list at any time > It's in the interest of the SSTC to see as many uses of SAML > as possible > > Leif - > Wants to avoid multiple similar profiles > > Nate - > Exploring the best route of working together > Have 1 or 2 technical contacts work with the Stork project > Have not given the Stork project any next steps regard > > Thomas - > Maybe the best way to get a review is to submit it to the SSTC > > Nate - > Not entirely sure what the Stork project is looking for > Would like to tell project that they can work with Leif > Provide the Stork project with a number of options > > Leif - > Be careful in working with the project > Need to make sure that they understand that just because > they submit something to the SSTC means that it will be standardized > > Nate - > To contact the Stork project with the options available and > appoint Leif as the technical contact > Nate to send message to Stork project this week > > > (j) Errata document (Scott): > - PE-13 and 14: > > http://lists.oasis-open.org/archives/security-services/201108/msg00038.html > > http://lists.oasis-open.org/archives/security-services/201108/msg00039.html > > minutes: > No new updates; no more items > > > (k) Metadata Extensions for Login and Discovery User (MDUI) (Scott) > - Status: WD09 approved on Aug 9 to be CSD01 and for 30-day PR. > - AI: Scott submitted 30-day PR request on Aug/8. > - Status: In admin queue #622. > http://tools.oasis-open.org/issues/browse/TCADMIN-622 > > minutes: > Awaiting TC admin > > > 5. Assorted mail items: > > > 6. Other items: > - IIW in October > > Hal - FICAM Project > - some of the documents appear to be in OASIS form > - has anyone heard anything about this (Bob Morgan has some knowledge) > - Bob believe that FICAM will publish these documents as profiles > without going through OASIS > - some relationship with eGov, Kantara, etc > - some documents might go through Kantara > - if they want people to adopt, they should add at a minimum a > copyright grant or something else that clearly states it free to use > - links are all on idmanagement.gov > > > --------------------------------------------------------------------- > To unsubscribe from this mail list, you must leave the OASIS TC that > generates this mail. Follow this link to all your TCs in OASIS at: > https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php
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