Oasis SSTC Meeting Minutes of 5 April 2011 Meeting

[Anil Saldhana <Anil.Saldhana@redhat.com>]

AGENDA:

1. Roll Call&  Agenda Review.

Voting Members:

Scott Cantor     Internet2
Nathan Klingenstein     Internet2
Chad La Joie     Internet2
Bob Morgan     Internet2
Thomas Hardjono     M.I.T.
Frederick Hirsch     Nokia Corporation
Thinh Nguyenphu     Nokia Siemens Networks GmbH & Co. KG
Ari Kermaier     Oracle
Hal Lockhart     Oracle
Emily Xu     Oracle
Anil Saldhana     Red Hat

Members
Abbie Barbir   Bank Of America
Gregory Neven     IBM
Franz-Stefan Preiss     IBM

Quorum Achieved:  11 out of 14 voting members (78%)


2. Need a volunteer to take minutes.
Bob Morgan

3. Approval of minutes from last meetings:

- Minutes from SSTC Call on 22 March 2011:

http://www.oasis-open.org/apps/org/workgroup/security/email/archives/201103/msg00026.html 

http://lists.oasis-open.org/archives/security-services/201103/msg00020.html

Approved.


4. AIs&  progress update on current work-items:

    (a) Current electronic ballots: None.

    (b) Status/notes regarding past ballots: (none).

    (c) Kerberos Attribute Profile: [Josh/Thomas]
        - Status: Request submitted for 15-day Public Review.
        - Status: 15-day review closed 27 March 2011.

    (d) Session Token Profile (Hal)
        - Status: CSD Published.
        - Status: CSD 30-day Public Review started on 22 Feb 2011.

    (e) Change Notify Protocol Version 1.0 (Thinh/Phil)
        - Status: CSD Published.
        - Status: CSD 30-day PR has been requested (3/28).

Thinh:  TC Admin initiated CSDPR 30 days public review of the
draft.  Public Review Period:  04 April 2011 and ends 04 May 2011.



    (f) Channel binding proposal (Scott)
        - Status: awaiting other items in other groups.
        - Any updates?

    (g) Metadata extension for Login/Discovery (Scott)
        - Status:  CSD published.
        - Any updates?

    (h) Enhanced Client or Proxy Profile (Scott)
        - Status: WD02 uploaded last week.
        - Status: work waiting for items in IETF Kitten WG.
        - Any updates?

    (i) Metadata Extensions for Documentation/Registration (Chad)
        - Status: WD04 uploaded 18 March 2011.
        - AI: Chad to request CSD Publication.
        - Status: CSD creation request received on 3/31.

Chad: Nothing to report on this item, we are still waiting
on Robin to publish the CSD.


    (j) Errata document (Scott):

        - SECURITY-7: wish to address usage of term "psudeorandom"
          o http://tools.oasis-open.org/issues/browse/SECURITY-7
          o At last meeting (3/22/2011) SSTC accept the proposed text 
change as
            an approved errata for further processing.
          o Any upates?

     (k) Attribute Predicate Profile (Gregory/Franz-Stefan)
          o WP Registration/Template requested on 3/28.
          o Any upates?



5. Assorted mail items:
     - IETF news
     - NIST IDtrust 2011
     - IIW on 3-5 May in Mountain View, CA.


6. Other items:
     - Robin's request to close TCADMIN-428
http://www.oasis-open.org/apps/org/workgroup/security/email/archives/201103/msg00030.html 



7. Next SSTC Call:
     - Tue 19 April 2011.