Proposed Minutes from 4 October 2011 --- RE: Proposed Agenda for SSTC Telecon (4 October 2011)

[Thomas Hardjono <hardjono@MIT.EDU>]

Below is the Proposed Minutes from the SSTC telecon call
from 4 October 2011.

/thomas/


> _______________________________________________________
> 
> Proposed Agenda SSTC Conference Call
> Tuesday 4 October, 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).
> 
> 
> AGENDA:
> 
> 1. Roll Call & Agenda Review.

Apologies from Scott Cantor, Chad La Joie, Nate Klingenstein, Leif Johansson.

Roll Call:

- Hal Lockhart.
- Frederick Hirsch.
- Ari Kermaier.
- Franz-Stefan Preiss.
- Thomas Hardjono.

Quorum was NOT achieved.



> 2. Need a volunteer to take minutes.

Thomas to take minutes.


> 3. Approval of minutes from last meetings:
> 
>    Minutes from SSTC Call on 20 Sept 2011:
> 
> http://lists.oasis-open.org/archives/security-
> services/201109/msg00008.html

Approval of minutes of the 9/20/2011 meeting will be 
deferred to next SSTC meeting.


> 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: Hal already submitted request for CSD and 15-day PR.
>       - Status: Tickets TCADMIN-632 & 634 -- process completed/closed.

Note: correction to the agenda. Tickets #632 and #632 is not closed.
Status:  Public review started Monday, 3 October 2011 & ends 18 October 2011.


>   (d) Attribute Predicate Profile (Gregory/Franz-Stefan)
>       - AI: CSD and 30-day PR request submitted on 22 Aug:
>       - Status: Tickets TCADMIN-647 & 648

Status:  Still in queue.


>   (e) Kerberos profiles [3 items] (Josh/Thomas)
>       - Status: Committee Specification creation requested.
>       - Status: Tickets TCADMIN-664, 665, 666.

Status:  Still in queue.


>   (f) Change Notify Protocol Version 1.0 (Thinh/Phil)
>       - Status: Committee Specification creation requested.
>       - Status: Tickets TCADMIN-696 - in process.
> 
>   (g) Channel binding proposal (Scott)
>       - Status: awaiting other items in other groups.
>       - Any updates?
> 
>   (h) Enhanced Client or Proxy Profile (Scott)
>       - Status: work waiting for items in IETF Kitten WG.
>       - Any updates?
> 
>   (i) Metadata Extensions for Documentation/Registration (Chad)
>       - Status: Chad submitted 15-day PR request on Aug/9.
>       - Status: Tickets TCADMIN-624 & 625 -- process completed/closed.

Note: correction to the agenda. Tickets #624 and #625 is not closed.
Status: See email from Chad sent Oct/3/2011 about 30-day PR.


> 
>   (j) Metadata Extensions for Login and Discovery User (MDUI) (Scott)
>       - AI: Scott submitted 30-day PR request on Aug/8.
>       - Status: Tickets TCADMIN-621 & -622.
> 
> 
> 5. Assorted mail items:
> 
> 6. Other items:
>    - IIW in October (17-19 Oct).
>    - Kerberos Conference at MIT (Last week of Oct)
> 
> 7. Next SSTC Call:
>    - Tue 18 October 2011.

Meeting adjourned at 12:20PM-EST.

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