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Subject: Draft Minutes for SSTC Telecon call (16 April 2013)


> 1. Roll Call & Agenda Review.

To be added.
Quorum was not achieved.

> 2. Need a volunteer to take minutes.

Mark volunteers

> 3. Approval of minutes from previous meeting(s):
>
>    - Minutes from SSTC Call on 2 April 2013:
>
> https://lists.oasis-open.org/archives/security-services/201304/msg00001.html

Deferred due to lack of quorum.

> 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 not present on the call.  No additional comments from the TC.

>   (d) Conceptual/overview of Metadata (Rainer Hoerbe)
>       - Any updates?
>
>         http://files.hoerbe.at/daunlod/eadocx-quickdoc.pdf

Rainer was not present on the call.  No additional comments from the TC.

>   (e) SAML ECP (Scott)
>       - Any updates?

Scott:  The draft is ready to be put to a vote.
Thomas:  Will add this to the agenda for the next meeting in two weeks.

>   (f) XPA updates (Mohammad Jafari)
>      - Any updates?

Mohammad is not present on the call.  No additional comments from the TC.

>   (g) Updating SAML.org
>       - Thomas to contact Robin Cover

Thomas is still working on this.

> 5. Assorted mail items:

None.

> 6. Other items:
>    - IIW in May.

There was a brief discussion about attendance of the IIW.

> 7. Next SSTC Call:
    - Tuesday 30 April 2013.


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