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Subject: Proposed Agenda for SSTC Call (20 September 2011)


Below is the proposed agenda for our next SSTC Call. 
Please let us know if you have additional items or modifications.




Proposed Agenda SSTC Conference Call
Tuesday 20 September, 2011, 12:00pm ET

Call-in toll-free number (US/Canada): 1-866-699-3239.
Call-in toll number (US/Canada): 1-408-792-6300.
Access code: 649 646 419 #  (NEW)
Meeting Password: samlsaml.
Webex web join (see URL below).


1. Roll Call & Agenda Review.

2. Need a volunteer to take minutes.

3. Approval of minutes from last meetings:

   Minutes from SSTC Call on 6 Sept 2011:


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

  (a) Current electronic ballots: 
     - SAML V2.0 Change Notify Protocol Version 1.0

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

  (c) Session Token Profile (Hal)
      - Status: Hal already submitted request for CSD and 15-day PR.
      - Status: Tickets TCADMIN-632

  (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:
      - Status: Tickets TCADMIN-647 & 648

  (e) Kerberos profiles [3] (Josh/Thomas)
      - Status: CS ballot approved on Aug/9 for 3 Kerberos docs.
      - Status: The 3 ballots passed.


  (f) Change Notify Protocol Version 1.0 (Thinh/Phil)
      - Status: 15 day CSD Public Review starts Aug/9 & closes Aug/24.
      - Status: in Ballot now.

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

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

  (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: Tickets TCADMIN-621 & -622.

  (j) 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: Tickets TCADMIN-621 & -622.

5. Assorted mail items:
   - STORK email from Colin Wallis:

6. Other items:
   - IIW in October

7. Next SSTC Call: 
   - Tue 4 October 2011.


**** You can forward this email invitation to attendees **** 

Hello , 

Thomas Hardjono invites you to attend this online meeting. 

Topic: SSTC OASIS Bi-Weekly Call
Date: Every 2 weeks on Tuesday, from Tuesday, June 14, 2011 to no end date
Time: 12:00 pm, Eastern Daylight Time (New York, GMT-04:00) Meeting Number: 649 646 419 # Meeting Password: samlsaml 

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