Draft Agenda for SSTC Concall - December 19 [V2]

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1. Roll Call & Agenda Review, Select Minute Taker


2. Approve minutes from December 5 con-call
http://www.oasis-open.org/archives/security-services/200612/msg00012.htm
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with correction:

http://www.oasis-open.org/archives/security-services/200612/msg00017.htm
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3. Security Services TC IPR Ballot

Ballot passed. TC will operate in RF on RAND terms as of December 26


4. Pending 60-day reviews - waiting on minor doc edits from authors (now
complete)

Should the Simple Sign Binding be withdrawn from the Public Review?

5. SAML V2.0 X.500/LDAP Attribute Profile

Vote for Committee Draft.

6. Documents Posted

SAML V2.0 Deployment Profiles for X.509 Subjects
http://www.oasis-open.org/archives/security-services/200612/msg00024.htm
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7. Need new Errata maintainer


8. Action Items

#0272: Errata around TLS keys in metadata
Owner:
Status: Open
Assigned: 2006-12-19
Due: ---

#0271: submit a draft of an alternative approach to IdP Discovery on
behalf of Shibboleth Project
Owner: Scott Cantor
Status: Open
Assigned: 2006-12-19
Due: 2007-01-31

#0270: Draft Errata re: IdP Discovery Profile
Owner: Scott Cantor
Status: Open
Assigned: 2006-12-19
Due: 2007-01-31

#0269: CDize errata based on draft 35
Owner: Eve Maler
Status: Open
Assigned: 2006-09-25
Due: ---

#0266: New deployment profile
Owner: Tom Scavo*
Status: Open
Assigned: 2006-09-25
Due: ---

#0265: Updated draft of X.500 attribute sharing deployment profile
Owner: Ari Kermaier
Status: Open
Assigned: 2006-09-25
Due: ---

9. Other business

10. Adjourn

Hal