[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: Draft Minutes for SSTC Telecon - Tuesday 30 Sept 2014 (corrected)
> > 1. Roll Call & Agenda Review. Attendance Scott Cantor Internet2 Thomas Hardjono M.I.T. Frederick Hirsch Nokia Corporation Mohammad Jafari Veterans Health Administration Hal Lockhart Oracle Quorum achieved > > 2. Need a volunteer to take minutes. Hal > > 3. Approval of minutes from previous meeting(s): > > - Minutes from 19 September: > > https://lists.oasis-open.org/archives/security-services/201409/msg0000 > 1.html > Approved unanimously > > > > 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: > - SAML2.1 wiki: > https://wiki.oasis-open.org/security/SAML2Revision > > - Starter docs: > https://lists.oasis-open.org/archives/security- > services/201403/msg00010.html > Chad is not able to continue membership in OASIS. We need a volunteer to take up this work. > > (d) Conceptual/overview of Metadata (Rainer Hoerbe) > - SSTC review is requested. > No update Scott noted that he posted a formal notice of contribution of Shibboleth Consortium materials on Metadata to the TC. This was in response to concerns raised previously by Rainer. https://lists.oasis-open.org/archives/security-services/201409/msg00004.html > > (e) XSPA updates (Mohammad Jafari) > - Any updates. Work continues. Nothing to report today. > > (f) SSTC moving to a monthly schedule. > > Because of the lack of active work items, it is proposed that we move to meeting only every 4 weeks. However, recently the chairs received a request for review of work being done in the Dutch eID project using SAML. Besides document review, they propose to give a presentation at a SAML meeting on the project. It was agreed in principle to move to meeting every 4 weeks. The chairs will determine if the project will be ready to give a presentation on October 14th. If not, they will cancel the call that day. In any event we will change to a 4 week schedule thereafter. Thomas expressed a desire to step down as co-chair. However he agreed to continue at least until he can find a replacement. He also said that if we only meet every 4 weeks, he may be able to continue as co-chair. > > > 7. Next SSTC Call: > - Tuesday 14 October 2014, unless canceled by the chairs. > Hal
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]