Re: [security-services] Draft Minutes w/o Attendance for SSTC ConferenceCall (December 1, 2009)

On 12/15/2009 06:58 AM, Anil Saldhana wrote:
> On 12/01/2009 11:43 AM, Harold Lockhart wrote:
>> Minutes for SSTC Conference Call
>> Tuesday 1 December, 2009, 12:00pm ET
>>
>>
>>
>>> 1. Roll Call&  Agenda Review
> Voting Members:
> Rob Philpott  EMC Corporation
> John Bradley Individual
> Scott Cantor Internet2
> Nate Klingenstein  Internet2
> Thomas Hardjono M.I.T.
> Tom Scavo NCSA
> Frederick Hirsch Nokia Corporation
> Thinh Nguyenphu NSN
> Ari Kermaier Oracle Corporation
> Hal Lockhart Oracle Corporation
> Prateek Mishra Oracle Corporation
> Anil Saldhana Red Hat
> Emily Xu Sun Microsystems
> David Staggs Veterans Health Administration
     Paul Madsen, NTT
>
> Members:
> Bob Morgan Internet2
> Kent Spaulding Skyworth TTG Holdings Limited
> George Fletcher AOL
> John Howlett Individual
> Peter Davis, Neustar
>
> Quorum: Reached: 15 out of 18 (77%)
> Status: Bob Morgan, George Fletcher, John Howlett, Peter Davis regain 
> voting rights.
>               Kyle Meadors (Drummond Group) loses voting rights.
>>> 2. Need a volunteer to take minutes
>> Hal Lockhart
>>
>>> 3. Approval of minutes from last meeting (Nov 17, 2009):
>>> http://www.oasis-open.org/apps/org/workgroup/security/email/archives/200911/msg00086.html 
>>>
>> Approved Unanimously
>>
>>> 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: Create CD in three forms [Tom/Nate]
>> Done
>>>              - AI: Chairs to request ballot to make into CS status. 
>>> [Hal/Thomas]
>> Done
>>
>> Tom to make editorial changes required by OASIS
>>
>>>   (c) sstc-saml-approved-errata-2.0-draft-49:
>>>              - AI: produce new Errata doc, with relevant text moved 
>>> to Appendix [Scott]
>> Done
>>
>> Motion to approve as Approved Errata made by Scott approved unanimously.
>>
>>>              - AI: Chairs to contact Oasis admin to inquire about 
>>> Oasis formally communicating to IANA about
>>>                      IANA's requirement and process for changing Reg 
>>> Number for the MIME type. [Hal/Thomas]
>> Scott recommends that we not make any change at IANA. Instead we 
>> should simply creat an errata to the Metadata spec.
>>
>>>   (d) Progress on getting Jira instance for SSTC:
>>>              - AI: chairs to get accounts on JIRA [Hal]
>> Thomas to look into this.
>>
>>>   (e) Kerberos related items. [Josh/Thomas]
>>>         - AI: Josh/Thomas to upload CD version in three formats.
>> Request that TC members take a look at them.
>>
>>>   (f) Expressing Identity Assurance profile for SAML2.0 (LOA)
>>>        - AI: Produce CD version of Identity Assurance profile and 
>>> update the wiki. [Bob]
>> CD version was uploaded.
>> Motion to take it to public review made by Bob, approved unanimously.
>> Hold off the request to start review until next call.
>> Bob to creat .html version and update wiki.
>>
>>>   (g) Delegation Condition Extension Profile (Scott)
>>>        - AI: Hal to check on progress of request to make electronic 
>>> ballot (for CD to go to CS).
>> Passed as CS. Updated versions posted.
>>
>>>   (h) Port the SSTC Work Summary to the wiki [Hal]
>> In progress.
>>
>>>   (i) CS version of Text-based Challenge/Response profile.
>>>        - AI: Anil to upload CS version of text (ODT, PDF, HTML 
>>> formats).
>>>        - AI: Chairs to notify Mary to publish (as the CS Ballot was 
>>> already done in April 2009)
>> Thomas to ask Mary to publish CS verisions.
>>
>>> 5. New work items:
>> Scott to improve SAML xml.org page
>>
>> Make Errata more prominent
>> Add links to recent work.
>>
>>> 6. Assorted threads on saml-dev/comment list:
>> No discussion
>>
>> 7. Next Call: Tue 15 December, 2009 (if SSTC is meeting).
>>
>> 8. Other: Plans for SSTC calls during Holiday season (December and 
>> early January)
>> Agreed to meet December 15, cancel call on December 29, meet january 
>> 12 and every two weeks thereafter
>>
>>
>> Hal