Re: [security-services] Draft Minutes, SSTC Conference Call 15 December2009

On 12/15/2009 11:44 AM, Frederick Hirsch wrote:
>> Minutes SSTC Conference Call
>> Tuesday 15 December, 2009, 12:00pm ET
>>
>> 1. Roll Call &  Agenda Review
> Voting Members:
> George Fletcher  AOL
> Rob Philpott EMC Corporation
> John Bradley Individual
> Joshua Howlett Individual
> Scott Cantor Internet2
> Bob Morgan Internet2
> Thomas Hardjono M.I.T.
> Tom Scavo National Center for Supercomputing Applica...
> Frederick Hirsch Nokia Corporation
> Thinh Nguyenphu Nokia Siemens Networks GmbH & Co. KG
> Ari Kermaier Oracle Corporation
> Hal Lockhart Oracle Corporation
> Anil Saldhana Red Hat
> Emily Xu Sun Microsystems
> David Staggs Veterans Health Administration
     Members:
     Kent Spaulding  Skyworth
> Status Changes: Kent Spaulding gains voting rights
>> Quorum achieved  (15 out of 21 - 71%)
>>
>> 2. Need a volunteer to take minutes
>>
>> Frederick Hirsch, Nokia, took minutes.
>>
>> 3. Approval of minutes from last meeting (1 Dec, 2009):
>> http://lists.oasis-open.org/archives/security-services/200912/msg00027.html 
>>
>> (Contains Roll Call)
>>
>> MOTION: Approve minutes from 1 December 2009
>>
>> Minutes approved by unanimous consent (Bob Morgan moved, John seconded)
>>
>> 4.   progress update on current work-items:
>>
>>   (a) Current electronic ballots: None open.
>>
>> Thinh Nguyenphu from NSN introduced Attribute Management Protocol 
>> proposal sent to the list, see
>>
>> http://www.oasis-open.org/apps/org/workgroup/security/email/archives/200912/msg00023.html 
>>
>>
>> Oracle may provide additional comment and NSN may make additional 
>> changes.
>>
>> He requested review of the document.  There were no questions on the 
>> call.
>>
>>   (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]
>>
>> Tom Scavo provided an update. No longer waiting on TC Admin, need to 
>> make some minor revisions to documents based on TC Admin review.  All 
>> changes have been completed apart from removing line numbers in the 
>> footer. Scott Cantor offered to take a look.
>>
>>   (c) sstc-saml-approved-errata-2.0-draft-49:
>>              - AI: produce new Errata doc, with relevant text moved 
>> to Appendix [DONE]
>>              - AI: none.
>>
>> Scott Cantor noted new action on himself to produce red-lined "OASIS 
>> Standard incorporating approved errata" that can then be  published. 
>> No vote required.
>>
>>   (d) Progress on getting Jira instance for SSTC:
>>              - AI: chairs to get accounts on JIRA. [DONE]
>>              - AI: none.
>>
>> Scott Cantor notes that people cannot close their own issues. Hal 
>> Lockhart added Scott Cantor to Editor list so Scott will try again. 
>> Hal and Scott will resolve offline with Mary McRae if necessary.
>>
>>   (e) Kerberos related items. [Josh/Thomas]
>>         - AI: Josh/Thomas to upload CD version in three formats. [DONE]
>>         - AI: Propose to start 60-day review.
>>
>> Nothing new to report from Josh.  Would like to bring to review in 
>> conjunction with LOA review. Have decided to go out with this 
>> version, that was voted a month or so ago.
>>
>>   (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.
>>
>> This has already been voted to CD and action has been completed.
>>
>> MOTION: bring Kerberos Attribute Profile and the Kerberos Subject 
>> Confirmation CDs  and the LOA document to 60 day public review (Hal 
>> moved, Bob seconds)
>>
>> Motion passed by unanimous consent.
>>
>> ACTION: Thomas to arrange public review with TC Admin.
>>
>>   (g) Delegation Condition Extension Profile (Scott)
>>        - Status: Passed as CS. Updated versions posted.
>>        - AI: none
>>
>> No more discussion needed, remove from subsequent agendas.
>>
>>   (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.
>>
>> Issue might be that ballots need to be electronic and that this vote 
>> occurred earlier to that rule in effect.
>> Hal suggests fixing date and conferring with Mary.
>>
>> ACTION: Hal and Thomas to discuss issue with Mary.
>>
>> 5. New work items: none.
>>
>> Hal put summaries of documents into wiki. He recommends that editors 
>> put summaries of new documents into the wiki, especially CDs.
>>
>> Scott notes that documents have line numbers in footers. If anyone 
>> knows how to remove line numbers from footnotes in Open Office please 
>> let TC know.
>>
>> No other new topics to discuss.
>>
>> 6. Assorted threads on saml-dev/comment list:
>>
>> No new discussions.
>>
>> 7. Next Call: Tuesday January 12, 2010. Happy Holidays!
>>
>> Meeting Adjourned.