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Subject: Draft Minutes for SSTC Telecon (Tuesday 14 February 2017)

Proposed Agenda for SSTC Telecon (Tuesday 22 November 2016): 

1. Roll Call & Agenda Review.


Voting Members

Scott Cantor 	Internet2 	
Hal Lockhart 	Oracle


Madalina Sultan 	Connectis

Quorum was not achieved.

2. Need a volunteer to take minutes.

Minutes by Hal

3. Approval of minutes from previous meeting(s):

- Tuesday 22 November 2016 meeting:


No quorum - skipped this.

4. AIs & progress update on current work-items:

  (a) Current electronic ballots: None.

  (b) Status/notes regarding past ballots: None.

  (c) Any updates: Requesting-attributes extension (Madalina)

An electronic ballot was run starting December 19, 2016 but only two members voted.

It was decided to re-run the ballot and alert voting members directly.

  (d) Any updates: Protocol extension for role change (Rainer).

No update. Rainer not on the call.

  (e) Any updates: Integration of token binding into SAML (Scott)

Scott intends to create a new Profile for this, if there is sufficient interest in implementing it, especially from vendors of load balancing products.

5.  Other Items:

6. Next meetings:

- Tuesday, 09 May 2017.

- Tuesday, 1 August 2017

- Tuesday, 24 Oct 2017

(Note that we are meeting roughly every 3 months or 12 weeks).

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