On 09/06/2011 11:47 AM, George Fletcher wrote:
> AGENDA:
>
Roll Call:
Scott Cantor Internet2
Nathan Klingenstein Internet2
Thomas Hardjono M.I.T.
Frederick Hirsch Nokia Corporation
Hal Lockhart Oracle
Anil Saldhana Red Hat
Members:
Leif Johansson SUNET
George Fletcher AOL
Thinh Nguyenphu Nokia Siemens Networks GmbH & Co. KG
Franz-Stefan Preiss IBM
Quorum: 6 out of 8 voting members (75%)
Status Changes: Thinh gains voting rights.
> 3. Approval of minutes from last meetings:
>
> Minutes from SSTC Call on 23 August 2011 (including Hal's
> corrections):
>
>
> http://lists.oasis-open.org/archives/security-services/201108/msg00040.html
>
> motion: Hal moved, Nate second
> motion passes: minutes adopted
>
> 4. AIs & progress update on current work-items:
> (c) Session Token Profile (Hal)
> - Status: Hal already submitted request for CSD and 15-day PR.
> - Status: In admin queue #634
> http://tools.oasis-open.org/issues/browse/TCADMIN-634
>
> minutes: two requests: 632, 634 -- waiting for tc admin
>
>
> (d) Attribute Predicate Profile (Gregory/Franz-Stefan)
> - Status: WD03 approved on Aug 9 to be CSD and for 30-day PR.
> - AI: CSD and 30-day PR request submitted on 22 Aug:
>
> http://lists.oasis-open.org/archives/security-services/201108/msg00023.html
>
> minutes: waiting for response from tc admin
>
>
> (e) Kerberos profiles [3] (Josh/Thomas)
> - Status: CS ballot approved on Aug/9 for 3 Kerberos docs.
> - Status: The 3 ballots passed.
>
> minutes: 3 ballots passed, Chad to prepare documents
>
>
> (f) Change Notify Protocol Version 1.0 (Thinh/Phil)
> - Status: 15 day CSD Public Review starts Aug/9 & closes Aug/24.
> - Status: any comments received?
>
> http://lists.oasis-open.org/archives/security-services/201108/msg00007.html
>
> minutes:
> 15 day CSD public review has closed
> Thomas posted "comment resolution log" since no comments were
> received
> Next stage is a ballot request
> Thinh made motion for TC to submit 'Change Notify Protocol
> Version 1.0' to Committee Specification Ballot
> Hal - second motion
> Motion passed to move CN to Committee Specification Ballot
> Action: Thinh to complete ballot specification request
>
>
> (g) Channel binding proposal (Scott)
> - Status: awaiting other items in other groups.
> - Any updates?
>
> minutes:
> Scott: no updates
> Update agenda to point to wiki page for t
>
>
> (h) Enhanced Client or Proxy Profile (Scott)
> - Status: WD02 uploaded last week.
> - Status: work waiting for items in IETF Kitten WG.
> - Any updates?
>
> minutes:
> Kitten working draft was updated in the IETF to keep it from
> expiring
> Not planning to put any of this through specification until
> there is implementation experience
>
>
> (i) Metadata Extensions for Documentation/Registration (Chad)
> - Status: WD07 approved on Aug 9 to be CSD02 and for 15-day PR.
> - Status: Chad submitted 15-day PR request on Aug/9.
> - Status: In admin queue #624 and #625
> http://tools.oasis-open.org/issues/browse/TCADMIN-625
>
> minutes:
> Chad sent email that there are no updates
> Instead, Nate gave brief overview of Stork project in Europe
>
> Stork project in Europe
> www.eid-stork.eu
>
> Nate -
> interop between citizen and government
> standardizing some profiles of SAML2
> 2nd version of the project coming out
> unsure of how stork 1 work items related to stork 2 project
> asking for TC input on stork 1 work items
>
> Some Stork work items (e.g. deployment standards) may be
> best done in another body
>
> Nate proposing the SSTC appoint a liason to work with this
> project
>
> Hal - SSTC has at least one profile that is a deployment profile
> The Stork project could post something to the SSTC comment
> list at any time
> It's in the interest of the SSTC to see as many uses of SAML
> as possible
>
> Leif -
> Wants to avoid multiple similar profiles
>
> Nate -
> Exploring the best route of working together
> Have 1 or 2 technical contacts work with the Stork project
> Have not given the Stork project any next steps regard
>
> Thomas -
> Maybe the best way to get a review is to submit it to the SSTC
>
> Nate -
> Not entirely sure what the Stork project is looking for
> Would like to tell project that they can work with Leif
> Provide the Stork project with a number of options
>
> Leif -
> Be careful in working with the project
> Need to make sure that they understand that just because
> they submit something to the SSTC means that it will be standardized
>
> Nate -
> To contact the Stork project with the options available and
> appoint Leif as the technical contact
> Nate to send message to Stork project this week
>
>
> (j) Errata document (Scott):
> - PE-13 and 14:
>
> http://lists.oasis-open.org/archives/security-services/201108/msg00038.html
>
> http://lists.oasis-open.org/archives/security-services/201108/msg00039.html
>
> minutes:
> No new updates; no more items
>
>
> (k) Metadata Extensions for Login and Discovery User (MDUI) (Scott)
> - Status: WD09 approved on Aug 9 to be CSD01 and for 30-day PR.
> - AI: Scott submitted 30-day PR request on Aug/8.
> - Status: In admin queue #622.
> http://tools.oasis-open.org/issues/browse/TCADMIN-622
>
> minutes:
> Awaiting TC admin
>
>
> 5. Assorted mail items:
>
>
> 6. Other items:
> - IIW in October
>
> Hal - FICAM Project
> - some of the documents appear to be in OASIS form
> - has anyone heard anything about this (Bob Morgan has some knowledge)
> - Bob believe that FICAM will publish these documents as profiles
> without going through OASIS
> - some relationship with eGov, Kantara, etc
> - some documents might go through Kantara
> - if they want people to adopt, they should add at a minimum a
> copyright grant or something else that clearly states it free to use
> - links are all on idmanagement.gov
>
>
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