Re: [security-services] Proposed Agenda for SSTC Call (Tuesday 4 June 2019)

[Nick Roy <nroy@internet2.edu>]

Scott, could you please verify that I linked to the correct versions of the committee specs?

On 4 Jun 2019, at 10:25, Nick Roy wrote:

Minutes from this meeting:

ââ

OASIS SSTC Meeting 2019-06-04

1. Roll Call & Agenda Review.

Attendees: Nick, Scott, Hal, Mohammed

Quorum

2. Need a volunteer to take minutes.

Nick volunteers

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

-- Tuesday 12 March 2019

https://lists.oasis-open.org/archives/security-services/201903/msg00006.html

Unanimously approved

4. Accepting posted statements of use

Unanimous consent to approve the statements of use with respect to "SAML V2.0 Metadata Interoperability Profile Version 1.0" (MDIOP) [1] and "SAML V2.0 Metadata Extensions for Login and Discovery User Interfacei Version 1.0" (MDUI) [2].

Statements of use obtained from:
Leif Johansson, SUNET
Scott Cantor, The Ohio State University
Nicholas Roy, Internet2 (OASIS member)

Decision to put MDIOP [1] and MDUI [2] forward for standardization. Need a special majority vote, TC-admin will need to set up ballots.
Unanimous consent to request TC-admin to create two ballots for the two profiles that have three use cases each.

If we get additional statements of use, we can advance other profiles.

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

   (a) Current electronic ballots

   (b) Status report on current items.

7. Next meetings (2019):

-- Tuesday, 27 Aug 2019.
-- Tuesday, 19 Nov 2019.

8. Call adjourned at 12:15 US ET

[1] http://docs.oasis-open.org/security/saml/Post2.0/sstc-metadata-iop.pdf
[2] http://docs.oasis-open.org/security/saml/Post2.0/sstc-saml-metadata-ui/v1.0/sstc-saml-metadata-ui-v1.0.pdf

On 3 Jun 2019, at 10:00, Thomas Hardjono wrote:

Folks,

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

Hal Lockhart will be running the meeting.

Regards.

Thomas

_______________________________________________________
Proposed Agenda SSTC Conference Call

Date: Tuesday 4 June 2019

Conference Dial-in Number: (605) 475-4700.
Participant Access Code: 176720#


1. Roll Call & Agenda Review.

2. Need a volunteer to take minutes.

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

-- Tuesday 12 March 2019

https://lists.oasis-open.org/archives/security-services/201903/msg00006.html


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

(a) Current electronic ballots

(b) Status report on current items.



5. Other Items:

-- Statement of use for SAML V2.0 Metadata Interoperability Profile Version 1.0 (Leif/SUNET)
https://lists.oasis-open.org/archives/security-services/201903/msg00008.html


6. Next meetings (2019):

-- Tuesday, 27 Aug 2019.
-- Tuesday, 19 Nov 2019.




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