Minutes from SSTC Meeting 2/16/2016 -- RE: Proposed Agenda for SSTC Telecon (Tuesday 16 February 2016)

[Thomas Hardjono <hardjono@mit.edu>]

Minutes from SSTC Meeting 2/16/2016

(1) Roll Call:

Mohammad Jafari
Hal Lockhart
Scott Cantor
Thomas Hardjono

Quorum not achieved.


(2) Minute taker:  Thomas.

(3) Approval of previous meeting minutes deferred to next SSTC telecon.


(4) AIs & progress update:

(c) Scott: Agenda needs to be corrected -- the title of this work-item should be something like "Proposal for attribute query and SSO".  Thomas will take AI to correct in future agenda items.

(d) SAML2.1:  
- Since there is no one working on this item currently and Martijn has been unavailable, this item will be removed from future meetings.
- We will bring this work-item back when we have resources to do the work.

(e) No update on XSPA work.


(6) Other items: 
- Nate has moved-on from Internet2.  Thomas has emailed Nate asking about his continued participation in the SSTC.  Still awaiting response.



(7) Next SSTC Call: Tuesday 15 March 2016.

Meeting adjourned at 12:20PM-EST.




________________________________________
From: Thomas Hardjono
Sent: Monday, February 15, 2016 9:19 AM
To: OASIS SSTC
Cc: Nate Klingenstein; hardjono@media.mit.edu
Subject: Proposed Agenda for SSTC Telecon (Tuesday 16 February 2016)

Folks,


Below is the proposed agenda for our next SSTC Call.
Please let us know if you have additional items or modifications.

NOTE: We are using a new bridge number and Join.Me

Regards.
Nate+Thomas

_______________________________________________________
Proposed Agenda SSTC Conference Call

Date: 16 February 2016, 12:00pm ET
Conference Dial-in Number: (605) 475-4700.
Participant Access Code: 176720#

Screen sharing:  www.join.me/findthomas


AGENDA:
1. Roll Call & Agenda Review.
2. Need a volunteer to take minutes.
3. Approval of minutes from previous meeting(s):

   - Minutes from 24 November 2015:

https://lists.oasis-open.org/archives/security-services/201511/msg00002.html

-   Minutes from 22 December 2015

https://lists.oasis-open.org/archives/security-services/201512/msg00001.html

-   Minutes from 19 January 2016

https://lists.oasis-open.org/archives/security-services/201601/msg00005.html


4. AIs & progress update on current work-items:
  (a) Current electronic ballots: None.
  (b) Status/notes regarding past ballots: None.

  (c) Protocol Extension work for 2.1
     - Any updates?

  (d) 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

      - Martijn had indicated that he is interested to work on the 2.1 project.

  (e) XSPA updates (Mohammad Jafari)
     - Any updates.


5. Assorted mail items:

6. Other items:


7. Next SSTC Call:
   - Tuesday 15 March 2016.

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