Proposed Agenda for SSTC Conference Call (December 15, 2009)

[Thomas Hardjono <hardjono@MIT.EDU>]

Folks,

Let us know if there are any corrections or changes
needed for the Agenda.

Hal+Thomas
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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://www.oasis-open.org/apps/org/workgroup/security/email/archives/200912/msg00006.html


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!

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