Minutes of SSTC Conference Call, 07-June-2005 with attendance this time

=======================================================================

SSTC call Tue 6/7/2005 9:00
AM

 

 
Attendance taken

 
Prior minutes
     approved

 
Brief discussion of
     tackling the agenda slightly out of order due to some members needing to
     drop off the call early

 
SAML Adoption
     Enhancement subcommittee 

 
  
General discussion 

  
Rob sent the OASIS
      requirements for creation of subcommittees 

  
Merrit will take the chair of
      the new committee and has action item for the next meeting to deliver a
      proposal conforming to the OASIS requirements

 
 
Latest Errata (agenda pointed
     to v7 but v8 is actually the latest)

 
  
PE14: 

  
   
Some general discussion,
       Scott and Brian agree on a high level but there may be a few minor
       nits.  

   
Give two more
       weeks for others to review

   
Vote next call

   
Overlap with PE5
       is noted and agreement is reached that if PE14 is approved next call,
       then PE5 goes away

  
  
PE7: Still open

  
PE10: Still open

  
PE11: Jahan moved to approve,
      Scott seconds, no additional discussion, unanimous consent

  
PE11: Jahan moved to approve,
      Scott seconds, no additional discussion, unanimous consent

  
PE12: Scott moved to approve,
      Greg seconds, no additional discussion, unanimous consent

  
PE13: Jahan moved to approve,
      Hal seconds, no additional discussion, unanimous consent

  
PE15:

  
   
Thomas discusses
       the issue and the proposed resolution text

   
Scott confirms
       that the proposal fits with his original intent

   
Moved to approve, second, no
       additional discussion, unanimous consent

  
  
Additional PE item
      regarding a particular use case within the SSO profile

  
   
Greg to seed with
       an initial email and Scott will write up the use case, potential issues,
       and possible PE text

  
 
 
CD status for xpath
     attribute profile

 
  
Did not pass the
      vote (12 Yes, 1 No, and 11 Abstain votes) and
      will not move to CD status

  
Will continue
      discussion on the list and continue document updates

 
 
CD status for x509
     authn based attribute protocol profile

 
  
Did pass the vote (25
      Yes, 0 No, and 7 Abstain votes) and will (?) move to CD
      status

  
Significant
      additional discussion – particular concern about the title implying
      security that isn’t there.  Also focus of the document is
      unclear to some 

  
Rick & Rob take
      an action item to work on the document

  
   
Consider a
       different name

   
Address security
       considerations

  
 
 
Status on
     metadata-ext CD edits

 
  
Eve on vacation

  
Rob mentioned
      that Eve has sent edited copies to Prateek, Scott Cantor, Greg Whitehead,
      and Rob to review.  Once that’s done that, Rob will upload the
      documents.

 
 
Latest Tech overview doc posted

 
  
Hold discussion until next
      call b/c John is absent

 
 
Contributor list for
     metadata-ext

 
  
taken care of
      already

 
 
Tom W: Errata for NameIDPolicy

 
  
Addressed in errata
      discussion

 
 
AuthnRequest Subject vs. NameIDPolicy usage

 
  
Addressed in errata
      discussion

 
 
Federated
     Provisioning

 
  
No additional
      discussion

 
 
Other business?

 
  
Johan – Feature matrix change from NA -> optional re ECP in
      conformance?  Leave as open for now

  
A question about ECP and conformance – is required for all
      SP/IDP operational modes? YES

 
 
Adjourn

 

 

Attendance of Voting Members

 

  Conor P. Cahill AOL, Inc.

  Hal Lockhart
BEA Systems, Inc

  Steve Anderson BMC Software

  Rick Randall Booz Allen Hamilton

  Thomas Wisniewski Entrust

  Carolina
Canales-Valenzuela Ericsson

  Heather Hinton IBM

  Maryann Hondo IBM

  Anthony Nadalin
IBM

  John Hughes Individual

  Peter Michalek
Individual

  Nick Ragouzis Individual

  Scott Cantor Internet2

  Bob Morgan Internet2

  Peter Davis NeuStar

  Jeff Hodges
NeuStar

  Frederick Hirsch Nokia

  Senthil Sengodan Nokia

  Cameron Morris Novell

  Paul Madsen NTT USA

  Ari Kermaier Oracle

  Vamsi Motukuru Oracle

  Brian Campbell
Ping Identity

  Darren Platt Ping Identity

  Alberto Squassabia
Ping Identity

  Prateek Mishra Principal Identity

  Jim Lien RSA Security

  John Linn RSA Security

  Rob Philpott RSA Security

  Jahan Moreh Sigaba

  Ron Monzillo Sun Microsystems

  Mike Beach The Boeing Company

  Greg Whitehead Trustgenix

    

  

Attendance of Non-Voting Members

 

  Gilbert Pilz BEA Systems, Inc.

    

    

Attendance of Voting Members - Probation

 

  Abbie Barbir
Nortel

  David Staggs Veteran's Health Admin

    

    

Attendance of Prospective Members

  

  Sharon Boeyen Entrust

    

    

Attendance of Observers

  

  Merritt Maxim CA

 

 

Membership Status Changes

 

  Emily Xu Sun Microsystems - LOA 5/31 - 7/15

  Abbie Barbir
Nortel - Requested Voting status 5/24/2005

  Robin Covers OASIS - Requested membership 5/25/2005

  Gilbert Pilz BEA Systems, Inc. - Requested/granted
membership 6/2/2005

  Sharon Boeyen Entrust - Requested membership 6/6/2005

  David Staggs Veteran's Health Admin - Granted TC
membership, requested voting status 6/7/2005

  Guy Denton IBM - Lost voting status after 6/7/2005
call

  Wendy Gray JPMorganChase - Lost voting status after
6/7/2005 call

  Eve Maler Sun Microsystems - Lost voting status after
6/7/2005 call