Re: [security-services] Draft Minutes for SSTC Telecon (2 April 2013)

[Anil Saldhana <Anil.Saldhana@redhat.com>]

On 04/02/2013 11:21 AM, La Joie, Chad wrote:
> > 1. Roll Call & Agenda Review.
Company     Name ascending     Role
Internet2     Scott Cantor     Secretary
Nokia Corporation     Frederick Hirsch     Member
Individual     Rainer Hoerbe     Voting Member
Veterans Health Administration     Mohammad Jafari     Member
Internet2     Nathan Klingenstein     Chair
Covisint, a Compuware Company     Chad La Joie     Voting Member
Oracle     Hal Lockhart     Secretary
Red Hat     Anil Saldhana     Secretary
Internet2     Ian Young     Observer

Quorum: 6 out of 8 voting members. (75%). Achieved.
>   
> > 2. Need a volunteer to take minutes.
> Chad will take minutes.
>   
> > 3. Approval of minutes from previous meeting(s):
> >
> >     - Minutes from SSTC Call on 19 March 2013:
> >
> > https://lists.oasis-open.org/archives/security-
> > services/201303/msg00011.html
> Hal moves for approval.  Scott Seconds.  No Objections.  Motion passed.
>
> > 4. AIs & progress update on current work-items:
> >
> >    (a) Current electronic ballots: (none)
> None.
>   
> >    (b) Status/notes regarding past ballots: (none)
> None.
>
> >    (c) SAML 2.1 work (Chad)
> >        - SAML2.1 wiki:
> >          https://wiki.oasis-open.org/security/SAML2Revision
> >
> >        - Chad's list:
> >          https://wiki.oasis-open.org/security/SAML21
> >
> >        - Sample ToC for an SSO Profile:
> >          https://wiki.oasis-open.org/security/SAML21ExampleProtocol
> Chad was has not made any additional progress.  No additional comments from the TC.
>
> Chad will send out suggestion for a grouping of the various existing profiles into subject groups.  The idea being that each group would be in its own document.
>   
> >    (d) Conceptual/overview of Metadata (Rainer Hoerbe)
> >        - Any updates?
> >
> >          http://files.hoerbe.at/daunlod/eadocx-quickdoc.pdf
> No updates currently.  Rainer mostly focused on SAML interop lab; a short report will be provide on the Kantara IWG call on Thursday.  If people need more info on Kantara, send an email to Nate.
>
> Scott noted that one complaint of the current metadata spec is that we took a bottom up approach (start with defining the lowest level elements and then worked our way up).  A possible suggestion for Rainer's work would be to start from the top and work down.
>   
> >    (e) SAML ECP (Scott)
> >        - Any updates?
> Scott is still editing and incorporating feedback from implementers.  Will rev document when this stream of feedback dies down.
>   
> >    (f) XPA updates (Mohammad Jafari)
> >       - Any updates?
> No updates.  New round of XPA related contracts being issued, work expected to start up again once those are done.
>
> >    (g) Updating SAML.org
> >        - Thomas to contact Robin Cover
> No additional info as Thomas is not on the call.  Nate believes Thomas is still running this down.
>
> > 5. Assorted mail items:
> None
>
> > 6. Other items:
> None.
>
>
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