Corrected Minutes & attendee list for 5 Feb 2013 -- RE: oasis minutes

[Thomas Hardjono <hardjono@MIT.EDU>]

Folks,

I forgot to add Raymond to the attendee list.
Here the complete role call and minutes.


Corrected List of attendees for SSTC Meeting on 5 Feb 2013:

Ian Young
Chad La Joie
Mohammad Jafari
Hal Lockhart
Scott Cantor
Rainer Hoerbe
Anil Saldhana
Thomas Hardjono
Raymond Roelands



/thomas/
__________________________________________


> -----Original Message-----
> From: Thomas Hardjono
> Sent: Friday, February 15, 2013 2:22 PM
> To: OASIS SSTC
> Cc: 'hardjono@mit.edu'
> Subject: RE: oasis minutes
>
>
> List of attendees for SSTC Meeting on 5 Feb 2013:
>
> Ian Young
> Chad La Joie
> Mohammad Jafari
> Hal Lockhart
> Scott Cantor
> Rainer Hoerbe
> Anil Saldhana
> Thomas Hardjono
>
> Quorum was achieved.
>
> /thomas/
>
> ---------------------------------------
>
>
> > From: "Cantor, Scott" <cantor.2@osu.edu>
> > To: OASIS SSTC <security-services@lists.oasis-open.org>
> > Date: Tue, 5 Feb 2013 17:30:28 +0000
> > > AGENDA:
> > >
> > > 1. Roll Call & Agenda Review.
> >
> > TBD
> >
> > > 2. Need a volunteer to take minutes.
> >
> > Scott volunteers.
> >
> > > 3. Approval of minutes from previous meeting(s):
> > >
> > >    - Minutes from SSTC Call on 22 January 2013:
> > >
> > > https://lists.oasis-open.org/archives/security-
> > > services/201301/msg00013.html
> >
> > No attendee list posted yet, will defer to next meeting.
> >
> > > 4. AIs & progress update on current work-items:
> > >
> > >   (a) Current electronic ballots: (none)
> > >
> > >   (b) Status/notes regarding past ballots: (none)
> > >
> > >   (c) SAML 2.1 work (Scott and Chad)
> > >       - SAML2.1 wiki:
> > >         https://wiki.oasis-open.org/security/SAML2Revision
> > >
> > >       - Chad's list:
> > >         https://wiki.oasis-open.org/security/SAML21
> > >
> > >       - Any updates or discussion?
> >
> > Chad: Had on to-do list to create an outline of a new document would
> > look like. Put one out on wiki, not sure if it's going to be useful
> in
> > showing the intent here. It's not much more than what was in the
> > original email proposal. I suggest people look at it and pose
> > questions in the form of "where would you expect a particular piece
> of
> > content to go?" so it can be filled out more fully.
> >
> > https://wiki.oasis-open.org/security/SAML21ExampleProtocol
> >
> > Scott: Is 4.1.6 the old metadata content?
> > Chad: Yeah.
> >
> > >   (d) UML version of metadata schema (Rainer Hoerbe)
> > >       - Any updates?
> >
> > Rainer: Suggest we rename this topic conceptual/overview of Metadata,
> > not strictly UML now. Sent a draft document to the list containing
> > some content related to critical top level elements. Please review
> for
> > next meeting and provide feedback.
> >
> > http://files.hoerbe.at/daunlod/eadocx-quickdoc.pdf
> >
> > >   (e) SAML ECP (Scott)
> > >       - Any updates?
> >
> > Scott: Fair bit of non-holder of key implementation work done, will
> do
> > some final review and any cleanup needed and look at moving to CD
> next
> > meeting. Mostly confirming the references are right.
> >
> > >   (f) Updating SAML.org
> > >       - Thomas to contact Robin Cover
> >
> > Thomas: Just did so yesterday, too soon for any response.
> >
> > > 5. Assorted mail items:
> >
> > Scott: Ian had raised an issue against a CS document (tracked in Jira
> > now) and we were wondering if we were correct that the OASIS process
> > doesn't allow for Errata against a pre-OS document.
> >
> > Hal: Correct, assumption is a pre-OS document can just be revised
> > directly.
> >
> > Scott: Ok. No plans to revise at this time but the defect is tracked.
> >
> > > 6. Other items:
> > >    - RSA2013 coming up
> > >    - IETF in March
> > >
> > >
> > > 7. Next SSTC Call:
> > >    - Tuesday 19 February 2013.
> >
> > Adjourned at 12:25pm.
> >
> >