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Subject: Minutes for SSTC Meeting (April/10/2018)

> 1. Roll Call & Agenda Review.

Thomas, Scott, Hal, Mohammad attended.

> 2. Need a volunteer to take minutes.

Scott volunteered.

> 3. Approval of minutes from previous meeting(s):
> - Tuesday January 16th 2018 meeting:
> https://lists.oasis-open.org/archives/security-services/201801/msg00004.html

Hal moved to approve the minutes. Scott seconded, approved.

> 4. AIs & progress update on current work-items:
>   (a) Current electronic ballots


>   (b) Status report.
>   (c) Updates on Subject Identifier Attributes Profile (Scott)
> https://lists.oasis-open.org/archives/security-services/201711/msg00005.html
>     -- Start ballot for the subject-id CD/review.

Scott moved that the TC approve SAML V2.0 Subject Identifier Attributes Profile Version 1.0 WD 04, published at http://www.oasis-open.org/committees/download.php/62437/saml-subject-id-attr-v1.0-wd04.odt,  as a second Committee Specification Draft and designate  the ODT version of the specification as authoritative.

The response to the comments from the first public review are published at

Scott further moved that the TC approve submitting the resulting SAML V2.0 Subject Identifier Attributes Profile Version 1.0 CSD 02 upon publication for a 30 day public review.

Hal seconded, both motions passed.

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

Thomas will reach out to Rainer about any further interest in what he had in mind.

> 5.  Other Items:

Hal highlighted a project called Sovrin, which seeks to create self-controlled identities with distributed ledger and zero-knowledge technologies and a non-profit foundation to support the work. The group had a healthy discussion about the technology and some of the implications.

Scott noted that we still need to develop a token binding profile.

> 6. Next meetings (2018):
> - Tuesday, 3 July, 2018  (might be moved)

Propose moving the July meeting to Tuesday July 10th. Agreed.

Scott moved to adjourn

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