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Subject: Minutes from SSTC Call (Tuesday 27 August 2019) ---- RE: Proposed Agenda for SSTC Call (Tuesday 27 August 2019)

Minutes from SSTC Call (Tuesday 27 August 2019)

Date: Tuesday 27 August 2019, 12noon EST

1. Roll Call & Agenda Review.

In attendance:

-- Derek Yu.
-- Scot Cantor.
-- Hal Lockhart.
-- Mohammad Jafari.
-- Thomas Hardjono.

Quorum was achieved.

2. Need a volunteer to take minutes.

Thomas taking minutes.

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

-- Minutes from 4 June 2019:


Motion to adopt minutes: Scott Cantor.
Second: Hal Lockhart.
No objection -- minutes approved and adopted.

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

(a) Current electronic ballots:  No current open ballots.

(b) 60-day Public Reviews for (i) SAML V2.0 Metadata Interoperability Profile v1.0 and for (ii) SAML V2.0 Metadata Extensions for Login and Discovery User Interface v1.0 (close on 5 oct)


The review period is open until 5 October 2019.  Scott will prepare a page to capture any comments received during this period.

So far there has been three (3) Statements of Use received (Leif Johansson, SUNET;  Scott Cantor, The Ohio State University; Nicholas Roy, Internet2 (OASIS member))

5. Others

-- Hal noted that the XACML has now reached ITU-T standard.  Perhaps the SSTC could consider the same path for SAML.

6.  Next SSTC meeting:  19 November 2019.

Meeting adjourned at 12:15pm EST.


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