Minutes from SSTC meeting (9 May 2017)

[Thomas Hardjono <hardjono@mit.edu>]

Minutes from SSTC Conference Call -- Tuesday 9 May 2017, 12:00PM EST.

(1) Roll Call:

Scott Cantor
Thomas Hardjono (minute-taker)
Madalina Sultan
Hal Lockhart

-- Quorum: Yes.


(2) Approval of minutes from Nov/22/2016 and Feb/14/2017 meeting.

Motion:  Scott.
Second:  Hal.
No objections -- both minutes approved.


(3)  Public Review request for "Protocol Extension for Requesting Attributes per Request, version 1.0" draft.

- Link to V1.0 WD-03 version of doc:

https://www.oasis-open.org/committees/download.php/59689/saml-protoc-req-attr-req-v1.0-wd03.zip


- Document has gone thorough a successful ballot to be a Committee Specification Draft.

https://www.oasis-open.org/apps/org/workgroup/security/ballot.php?id=3041


- Now requesting 30-day Public Review and ballot.

Scott Cantor:  "Motion to move to the document ("Protocol Extension for Requesting Attributes per Request Version 1.0")  to 30-day Public Review.
Second: Hal Lockhart.
No objection -- motion passes.

- Hal notes that the document must first be published by TC-Admin as a Committee Specification Draft (CSD) before ballot can be started.

- AI for Thomas to contact TC-Admin


(4) Token Binding (Scott):  no updates.


(5) Next meeting:  Tuesday, 1 August 2017.


(6) Meeting Adjourned at 12:20PM EST.




________________________________________
From: Thomas Hardjono
Sent: Monday, May 08, 2017 9:56 PM
To: OASIS SSTC
Cc: Thomas Hardjono
Subject: Proposed Agenda for SSTC Telecon (Tuesday 9 May 2017)

Folks,

Below is the proposed agenda for our next SSTC Call.
Please let us know if you have additional items or modifications.

Regards.

Thomas

_______________________________________________________
Proposed Agenda SSTC Conference Call

Date: Tuesday 9 May 2017, 12:00pm ET.

Conference Dial-in Number: (605) 475-4700.
Participant Access Code: 176720#

Screen sharing (if needed):  www.join.me/findthomas


1. Roll Call & Agenda Review.

2. Need a volunteer to take minutes.

3. Approval of minutes from previous meeting(s):

- Tuesday 22 November 2016 meeting:

https://lists.oasis-open.org/archives/security-services/201611/msg00013.html

- Tuesday 14 February 2017 meeting:

https://lists.oasis-open.org/archives/security-services/201702/msg00001.html


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

  (a) Current electronic ballots

  (b) Status/notes regarding past ballots

  (c) Public Review request for "Protocol Extension for Requesting Attributes per Request, version 1.0" draft. (Madalina)

  (d) Any updates: Protocol extension for role change (Rainer).

  (e) Any updates: Integration of token binding into SAML (Scott)


5.  Other Items:


6. Next meetings:

- Tuesday, 1 August 2017

- Tuesday, 24 Oct 2017

(Note that we are meeting roughly every 3 months or 12 weeks).