Minutes for SSTC Telecon (Tuesday 25 September 2018)

["Cantor, Scott" <cantor.2@osu.edu>]

Minutes for SSTC Telecon (Tuesday 25 September 2018)


1. Roll Call & Agenda Review.

Scott Cantor.
Hal Lockhart.
Beth Pumo.
Thomas Hardjono

Quorum: achieved

The following people lost voting status:

-- Madalina Sultan.
-- Mohammad Jafari.

2. Need a volunteer to take minutes.

Scott taking minutes.

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

-- Tuesday 10 July, 2018 -- no meeting meeting minutes, though roster was taken.

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

Updates on SAML V2.0 Subject Identifier Attributes Profile:

-- A new working draft was published, WD-06.

This draft includes a proposed standardization of a schema contributed by the Shibboleth Project. The contribution was submitted to the repository earlier under an Apache 2.0 license, under copyright of The Ohio State University.

https://www.oasis-open.org/committees/download.php/63813/SC-ShibMetaExtV1.0-230818-1410-12846.pdf

-- Motion from Scott:  Motion to accept WD06 [1] and the accompanying schema [2] to become Committee Specification Draft (CD) 03 and simultaneously request the creation of a new 30-Day Public Review for this document. Responses to the last PR are available at [3].The changes were deemed by the editor to be substantive enough to warrant a new full PR.

[1] https://www.oasis-open.org/committees/download.php/63938/saml-subject-id-attr-v1.0-wd06.odt
[2] https://www.oasis-open.org/committees/download.php/63972/saml-subject-id-attr-v1.0.xsd
[3] https://wiki.oasis-open.org/security/PublicComments20180423-20180507

-- Second:  Hal Lockhart.

-- Motion passes, no objections.

Scott will make requests to tc-admin and negotiate any IPR related requirements.

5. Other Items:

None.

6. Next meetings (2018):

- Tuesday, 18 December, 2018

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