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Subject: RE: SSTC Draft Minutes - Tuesday 13 May 2014
Adding Roll Call for 13 May 2014: Cantor, Scott Hardjono, Thomas Hirsch, Frederick Jafari, Mohammad Klingenstein, Nathan Lockhart, Hal Quorum was achieved. ________________________________________ From: Hirsch Frederick (Nokia-CTO/Boston) [frederick.hirsch@nokia.com] Sent: Tuesday, May 13, 2014 12:11 PM To: Thomas Hardjono; OASIS SSTC Cc: Hirsch Frederick (Nokia-CTO/Boston); Nate Klingenstein Subject: SSTC Draft Minutes - Tuesday 13 May 2014 Minutes, SSTC call 13 May 2014 > 1. Roll Call & Agenda Review. > Quorum achieved > 2. Need a volunteer to take minutes. Frederick Hirsch volunteered > 3. Approval of minutes from previous meeting(s): > > - Minutes from SSTC Call on 15 April 2014: > > https://lists.oasis-open.org/archives/security-services/201404/msg00004.html > > > - Minutes from SSTC Call on 29 April 2014: > > https://lists.oasis-open.org/archives/security-services/201404/msg00006.html Nate moves to approve both sets of minutes, second Hal. Both sets of minutes approved by unanimous consent > 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 (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 > > - Chet created starter docs: > https://lists.oasis-open.org/archives/security-services/201403/msg00010.html Thomas: Chad not at meeting but reported to Thomas that nothing to report today. Will discuss on next call. > (d) Conceptual/overview of Metadata (Rainer Hoerbe) > - Thomas AI: point Rainer to the template request page. Thomas: Rainer not on call. Template looks like it was WD not Committee Note, so after editing will ask Chet to update. > (e) XSPA updates (Mohammad Jafari) > - Public Review XSPA SAML profile CSD. > - Seeking review and inputs from SSTC. > > https://lists.oasis-open.org/archives/security-services/201404/msg00003.html Mohammad: have not received any comment from TC or others. IHE (Integrating Health Enterprise) organization may have some comments Thomas: TC members consider this request to review, you can use SSTC mailing list. > 5. Assorted mail items: Nothing to discuss > 6. Other items: No other business > 7. Next SSTC Call: > - Tuesday 27 May 2014 Meeting Adjourned
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