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Subject: Re: [security-services] Draft Minutes (needs Attendance) for SSTC Telecon (21 Feb 2012)
On 02/21/2012 11:36 AM, Hal Lockhart wrote:
Minutes for SS TC Call 21 Feb 20121. Roll Call& Agenda Review.Attendees
Company Name ascending Role Internet2 Scott Cantor Secretary M.I.T. Thomas Hardjono Chair Nokia Corporation Frederick Hirsch Voting Member Internet2 Chad La Joie Voting Member Oracle Hal Lockhart Secretary Red Hat Anil Saldhana Secretary
Quorum was achieved. [ 6 out of 9 voting members : 66%]2. Need a volunteer to take minutes.Hal to take Minutes.3. Approval of minutes from previous meeting(s): - Minutes from SSTC Call on 7 Feb 2012: http://lists.oasis-open.org/archives/security- services/201202/msg00003.html (Needs attendees list)Correction: actually has attendees list. Approved unanimously4. AIs& progress update on current work-items: (a) Current electronic ballots: (none) (b) Status/notes regarding past ballots: (none) (c) Kerberos Web browser SSO Profile (Josh/Thomas) - Status: CS Ballot passed. Thank you all. http://lists.oasis-open.org/archives/security- services/201202/msg00011.htmlWaiting for TC Admin.(d) Metadata Extensions for Registration& Publication Info (Chad) - Status: 15-day PR started, from 16 February 2012 to 2 March 2012. http://lists.oasis-open.org/archives/security- services/201202/msg00018.htmlReview in progress.(e) Metadata Extensions for Login and Discovery User Interface (MDUI) (Scott) - Status: 15-day PR started, from 16 February 2012 to 2 March 2012. http://lists.oasis-open.org/archives/security- services/201202/msg00018.htmlReview in progress.(f) SAML2.0 Approved Errata (Scott) - wd56 uploaded. http://www.oasis- open.org/apps/org/workgroup/security/download.php/45128/sstc-saml- approved-errata-2.0-wd56-diff.pdfTC unanimously approved the document as a CSD and confirmed that the changes do not constitute a Substantive Change. TC unanimously voted to hold qa 15 day review of the document. Scott to make the necessary TC Admin requests.(g) SAML 2.0.1 and Security Considerations doc - Status: SSTC agrees to proceed on this in 2012. - Issues: Should metadata and trust exchange frameworks be made mandatory. - Status: Continue discussion. Scott to email a proposal.Scott: willing to negotiate on strict conformance issues. Will post proposal shortly.(h) Security-18 (Scott) - URL: http://tools.oasis-open.org/issues/browse/SECURITY-18(Included in Approved Errata WD 56 above)5. Assorted mail items: - Privacy Preserving Attribute Verification (Prateek)Hal: remove this item from the agenda for now. Hal
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