Re: [security-services] Proposed Agenda for SSTC Conference Call(December 15, 2009)

Anil:  adding roll call to last meeting minutes.

On 12/11/2009 10:45 AM, Thomas Hardjono wrote:
> Folks,
>
> Let us know if there are any corrections or changes
> needed for the Agenda.
>
> Hal+Thomas
> -----------------
>
> _______________________________________________________
>
> Proposed Agenda SSTC Conference Call
> Tuesday 15 December, 2009, 12:00pm ET
>
> Dial in info: +1 408-774-4073
> Conference code: 4480739
> Password: 72657265 (SAMLSAML)
>
>
> 1. Roll Call&  Agenda Review
>
> 2. Need a volunteer to take minutes
>
> 3. Approval of minutes from last meeting (1 Dec, 2009):
> http://lists.oasis-open.org/archives/security-services/200912/msg00025.html  (Contains Roll Call)
>
>
> 4. AIs&  progress update on current work-items:
>
>    (a) Current electronic ballots: None open.
>
>    (b) Status/notes regarding past ballots:
>
>         (i) SAML V2.0 Holder-of-Key Web Browser SSO Profile Version 1.0 as a CS
>             SAML V2.0 Holder-of-Key Assertion Profile Version 1.0
>               - AI: Chairs to request ballot to make into CS status.
>               - Status: DONE. [Waiting for Mary]
>
>
>    (c) sstc-saml-approved-errata-2.0-draft-49:
>               - AI: produce new Errata doc, with relevant text moved to Appendix [DONE]
>               - AI: none.
>
>    (d) Progress on getting Jira instance for SSTC:
>               - AI: chairs to get accounts on JIRA. [DONE]
>               - AI: none.
>
>    (e) Kerberos related items. [Josh/Thomas]
>          - AI: Josh/Thomas to upload CD version in three formats. [DONE]
>          - AI: Propose to start 60-day review.
>
>    (f) Expressing Identity Assurance profile for SAML2.0 (LOA)
>         - AI: Produce CD version of Identity Assurance profile and update the wiki. [Bob]
>         - Status: DONE.
>         - AI:  Propose to start 60-day review. From 12/1/2009 call, the group decided to
>                  wait until 12/15/2009 meeting before emailing TC/Mary.
>         - AI: Bob to create .html version and update wiki.
>
>    (g) Delegation Condition Extension Profile (Scott)
>         - Status: Passed as CS. Updated versions posted.
>         - AI: none
>
>    (h) CS version of Text-based Challenge/Response profile.
>         - AI: Anil to upload CS version of text (ODT, PDF, HTML formats). [DONE]
>         - AI: Chairs to notify Mary to publish (as the CS Ballot was already done in April 2009). [DONE]
>         - Status: Contacted Mary, but she cannot find entry in April minutes about the vote.
>
> 5. New work items: none.
>
> 6. Assorted threads on saml-dev/comment list:
>
> 7. Next Call: Tuesday January 12, 2010. Happy Holidays!
>
> _______________________________________________________