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Subject: Re: [security-services] Minutes for your review.
A few clarifying remarks inline... On Tue, Mar 10, 2009 at 1:59 PM, Kent Spaulding <kent.spaulding@skyworthttg.com> wrote: > * Minutes for SSTC Conference Call > * March 10, 2009, 12:00pm ET > * Scribe: Kent Spaulding > * > * Summary: > * > * �Two documents moving to Committee Draft. > * � � SAML V2.0 Attribute Extensions > * � � SAML V2.0 Metadata Extension for Entity Attributes > * > * �Six documents approved for Public Review period. > * > * �Work progressing on new Errata document. > > Proposed Agenda SSTC Conference Call > March 10, 2009, 12:00pm ET > > Dial in info: +1 215 446 3648 > Access code 270-9441# > > Roll Call & Agenda Review > > > ** Quorum was achieved. > > Need a volunteer to take minutes > > > ** Kent Spaulding volunteered. > > > 1. Minutes > > 1.1 Minutes from SSTC/SAML conference call February 24, 2009 > http://lists.oasis-open.org/archives/security-services/200903/msg00006.html > > > > ** Accepted without comment. > > 2. Announcements > > 2.1 fyi: W3C XML Security Specifications announcement > http://lists.oasis-open.org/archives/security-services/200902/msg00040.html > > > * Frederick Hirsch explained the specifications. �Asked for feedback. > * � Helpful resource for URIs. > * � Work happening of potential interest to SSTC members. > * > * HalL asked for SSTC Members to give this a good look. > > 2.2 Call for Disclosure - XSPA Profile of SAML for Healthcare v1.0 > http://lists.oasis-open.org/archives/security-services/200903/msg00000.html > > * HalL If you have relevant IPR, speak now, or soon. > * � No comments during the call. > > 3. Document Status > > 3.1 SAML V2.0 Metadata Interoperability Profile - Draft 4 > http://lists.oasis-open.org/archives/security-services/200903/msg00002.html > > > * Scott Cantor: New text is complete. �Public commenter is satisfied. The original comments came from Tom Scavo. As far as I know, we have received no public comments regarding this profile (which has been a working draft until now). >�Tom Scavo agrees to keep it general. > * � Will re-read, should be non-normative changes, if any. > * Tom recommends moving forward. > * > ** Scott Cantor motions to move to CD. > ** � Seconded by: Bob Morgan. > ** No objections to unanimous consent. > * Hal - will move to CD. > > > 3.2 Errata Working Document for SAML V2.0 - Draft 48 > http://lists.oasis-open.org/archives/security-services/200903/msg00005.html > > > * SAML V2.0 Condition for Delegation Restriction > ** � Scott Cantor, motion to move to CD. > ** � � Paul Madsen seconded. > ** � � No objections. > > > * other docs > * Paul Madsen: updates to Holder of Key Assertion and Holder of Key Value > Profile updates... > * �TC members to look at these. Tom Scavo uploaded CD versions of the Holder-of-Key Web Browser SSO Profile and the Holder-of-Key Assertion Profile (resp.): http://lists.oasis-open.org/archives/security-services/200903/msg00016.html http://lists.oasis-open.org/archives/security-services/200903/msg00015.html These documents are ready for Public Review. > 4. Discussion > > 4.1 Status of Metadata specs for Public Review > > > * Six Candidates for PR: > * 1. SAML V2.0 Attribute Extensions > * 2. SAML V2.0 Metadata Extension for Entity Attributes > * 3. SAML V2.0 Holder-of-Key Web Browser SSO Profile > * 4. SAML V2.0 Holder-of-Key Assertion Profile > * 5. SAML V2.0 Metadata Interoperability Profile > * 6. SAML V2.0 Condition for Delegation Restriction > > ** Scott: Motioned to Public Review > ** � Paul seconded. > ** This set to be moved to PR. > > * Actions: > * XHTML needed for documents for PR. > * �Wiki to be updated. �Hal to be notified. > > ** Review will likely be 60 days. > > 4.2 Further action on Errata? > > > * ScottC: Time to publish new draft? > * EveM advised on updated errata document. > * � Working doc. > * � Official doc was extracted. > * � final package had official doc, working doc, and red-lined markup. > * � SSTC SAML Approved Errata 2.0... > > * New version of document name? > * EveM: treat as separate document... > * � HalL: should be cumulative. > > * HalL: Process -> adopt subset, non-substantive, 15 day review. �Make it > into approved errata. > > * HalL: Discuss: Prepare actual doc, or use existing docs? > * �EveM: latter. Already individually approved. > * �ScottC: will extract. �EveM will help cleanup. > * �HalL: �Next call to have new Errata document, as draft. > * � � � � 3 votes on the doc next call. > * � � � � "2009 Errata" for versioning document name. > > 5. Other business > > > ** None. > > 6. Action Items (Report created 09 March 2009 09:32pm EDT) > > #0345: Propose wording for SessionNotOnOrAfter attribute errata for core > Owner: Scott Cantor > Status: Open > Assigned: 2009-02-09 > Due: --- > > > * "removed MUST" that was extraneous. Added sentence to defer to profiles. > * 1722-1726 is new lines. > > * RobP: comment: will check the draft. > * HalL asks, comfortable or more time required? > * ScottC: > * � Reviewed changes. > * � �Discussion about RP and sessions... but can't assume sessions in all > profiles. > * � �Deferred looking at the attribute to the profile. > * > ** Motioned to accept, by Scott Cantor. > ** �Seconded: <?Bob Morgan?> > * � � �No change in meaning - meaning is profile-specific. > ** No objections to unanimous consent. > * > ** Action to be closed. > > Wrap-up: > > ** Move to close. > * Next call on 3/24. > > > > Attendance: > > Voting Members > ---------------------- > Rob Philpott �EMC Corporation > John Bradley �Individual > Jeff Hodges Individual > Scott Cantor �Internet2 > Nathan Klingenstein Internet2 > Bob Morgan �Internet2 > Joni Brennan �Liberty Alliance Project > Tom Scavo �National Center for Supercomputing Applica... > Frederick Hirsch �Nokia Corporation > Ari Kermaier Oracle Corporation > Hal Lockhart �Oracle Corporation > Anil Saldhana �Red Hat > Kent Spaulding Skyworth TTG Holdings Limited > Emily Xu Sun Microsystems > David Staggs Veterans Health Administration > > Members: > ------------- > Eve Maler �Sun Microsystems > Paul Madsen NTT Corporation > Srinath Godavarthi Nortel > > Quorum Achieved: 15 out of 18 Voting Members (83%) > Membership Status Changes: None > > > > --------------------------------------------------------------------- > To unsubscribe from this mail list, you must leave the OASIS TC that > generates this mail. �Follow this link to all your TCs in OASIS at: > https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php > >
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