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Subject: Minutes for SSTC Call (Tuesday 18 December 2018)

1. Roll Call & Agenda Review.

Thomas, Hal, Mohammad, Nick, Scott, Keith

2. Need a volunteer to take minutes.

Scott volunteered.

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

-- Tuesday 25 September 2018


Hal moved to accept the minutes. Scott seconded, motion passed.

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

  (a) Current electronic ballots


  (b) Status report.

No updates.

  (c) Updates on SAML V2.0 Subject Identifier Attributes Profile.

Scott moved to request that TC Administration initiate a Special Majority Vote to approve "SAML V2.0 Subject Identifier Attributes Profile Version 1.0 Working Draft 07 and accompanying schema", contained in [1], as a Committee Specification.

The TC affirmed that changes have been made since the last public review, which received no comments [2]. The changes made are documented in [3] in a redlined copy, and consist solely of spelling corrections and minor editorial suggestions. The TC judges these changes to be Non-Material in accordance with the definition in the OASIS TC Process (http://www.oasis-open.org/policies-guidelines/tc-process#dNonmaterialChange).

[1] https://www.oasis-open.org/apps/org/workgroup/security/document.php?document_id=64306
[2] https://wiki.oasis-open.org/security/PublicComments20181019-20181102
[3] https://www.oasis-open.org/apps/org/workgroup/security/document.php?document_id=64305

Hal seconded, motion passed.

Thomas will request the ballot be set up for mid-January to avoid the holidays.

5. Other Items:

Hal noted the chair and Hal received a note from Mitre asking for general information about the TC's work and plans. Hal offered to respond to the request.

Scott noted Google removed their support in Chrome for Token Binding, at least for the moment.

Hal offered to post a link to a white paper discussing FIDO and SAML/OIDC federation integration.

6. Next meetings (2019):

-- Tuesday, 12 March 2019.
-- Tuesday 04 Jun 2019.
-- Tuesday, 27 Aug 2019.

Scott moved to adjourn.

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