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Subject: RE: [security-services] Miniutes for SSTC Conference Call, December 6, 2005 - DRAFT


With attendance data ...
--
Steve Anderson
BMC Software

-----Original Message-----
From: Hal Lockhart [mailto:hlockhar@bea.com] 
Sent: Tuesday, December 06, 2005 12:49 PM
To: security-services@lists.oasis-open.org
Subject: [security-services] Miniutes for SSTC Conference Call, December
6, 2005 - DRAFT

Minutes SSTC - Concall - December 6, 2005

> 1. Attendance

Attendance of Voting Members

  Mike Beach The Boeing Company
  Prasanta Behera Individual
  Sharon Boeyen Entrust
  Scott Cantor Internet2
  Peter Davis NeuStar
  Heather Hinton IBM
  Frederick Hirsch Nokia
  Jeff Hodges NeuStar
  John Hughes Individual
  Ari Kermaier Oracle
  Hal Lockhart BEA Systems, Inc
  Paul Madsen NTT Corporation
  Eve Maler Sun Microsystems
  Prateek Mishra Principal Identity
  Jahan Moreh Sigaba
  Bob Morgan Internet2
  Cameron Morris Novell
  Vamsi Motukuru Oracle
  Anthony Nadalin IBM
  Ashish Patel France Telecom
  Rob Philpott RSA Security
  Irving Reid Hewlett-Packard Company
  Eric Tiffany IEEE Industry Standards
  Greg Whitehead Trustgenix
  Thomas Wisniewski Entrust
  Emily Xu Sun Microsystems
    
  
Attendance of Non-Voting Members

  Jim Lien RSA Security
  Rick Randall Booz Allen Hamilton
  David Staggs Veteran's Health Admin


Membership Status Changes
  
  Ashish Patel France Telecom - Returned to Voting Member from LOA
before 12/06/2005 call
  Bhavna Bhatnagar Sun Microsystems - Lost Voting status after
12/06/2005 call
  Dana Kaufman Forum Systems - Lost Voting status after 12/06/2005 call
  Rick Randall Booz Allen Hamilton - Granted Voting status after
12/06/2005 call
  David Staggs Veteran's Health Admin - Granted Voting status after
12/06/2005 call
 
> 2. Approve minutes from November 22, SSTC Conference Call
> http://lists.oasis-open.org/archives/security-
> services/200512/msg00000.html

Minutes approved with the note that the first line of item # 7 should
contain:

draft of SAML for SIP

Not: 

darft of SAML for SXIP

> 
> 3. Errata Review
> http://www.oasis-
>
open.org/apps/org/workgroup/security/download.php/15792/sstc-saml-errata
-
> 2.0-draft-21.pdf
> 
> Draft 21 of SAML 2.0 errata document. Changes from previous version:
> Closed PE 37 and PE 38. Added text for PE 32.

Adopted Unanimously.

Jahan noted that just two errata items remain open, PE10 and PE23.

3a. Meeting schedule was discussed.

December 20th will be a regular meeting.
January 3rd, 2006 will be a focus group meeting.

> 4. Active Threads
> 
> *(a) Recommended text for SAML Attr Sharing Profile for C.509
> Authn-based Systems
> http://lists.oasis-open.org/archives/security-
> services/200511/msg00020.html

*AI - Rob to move proposed text into document. Intention is to move doc
to Committee Draft.

> 
> (b)** RequestedAuthnContext
> http://lists.oasis-open.org/archives/security-
> services/200512/msg00001.html

*AI - Scott to propose text to clean up section 3.3.2.2.1 in the core
doc.

> 
> (c) SAML 2.0 Constrained Delegation Profile
> http://lists.oasis-open.org/archives/security-
> services/200512/msg00005.html

Comments are solicited.

> (d) Bob noted work going on at the IETF that may reference SAML. 

Discussion.

> 
> 5. Open AIs
> *
> *#0241*: Response to Gartner March 05 note
> *Owner*: Merritt Maxim
> *Status*: Open
> *Assigned*: 2005-11-07
> *Due*: ---
>
------------------------------------------------------------------------

*AI - Rob to discuss with Prateek. Merritt has dropped off OASIS rolls.
Also affects Adoption subcommittee.

> *#0240*: Status of SAML 2.0 submission to ITU T
> *Owner*: Abbie Barbir
> *Status*: Open
> *Assigned*: 2005-11-07
> *Due*: ---
>
------------------------------------------------------------------------

In progress.

> *#0238*: Plan for red-line versions of SAML 2.0
> *Owner*: Eve Maler
> *Status*: Open
> *Assigned*: 2005-11-07
> *Due*: ---
>
------------------------------------------------------------------------

On hold. 
Discussion of expected errata and appropriate date of publication.

*AI - Heather to produce some text based on Liberty Interops. 

> *#0237*: Interop Test question: Metadata 2.0 EndpointType question
> *Owner*: Eric Tiffany
> *Status*: Open
> *Assigned*: 2005-10-24
> *Due*: ---
>
------------------------------------------------------------------------

Still open.

> *#0235*: Various Editorial Changes
> *Owner*: Eve Maler
> *Status*: Open
> *Assigned*: 2005-10-10
> *Due*: ---
>
------------------------------------------------------------------------

Still open.

> *#0234*: Nick to prepare some text for PE 23.
> *Owner*: Nick Ragouzis*
> *Status*: Open
> *Assigned*: 2005-10-10
> *Due*: ---
>
------------------------------------------------------------------------

Still open.

> *#0230*: SAML Conformance SSL/TLS requirements
> *Owner*: Eric Tiffany
> *Status*: Open
> *Assigned*: 2005-09-12
> *Due*: ---
>
------------------------------------------------------------------------

Still open.

> *#0216*: Formulate some suggested redline text for PE10 for review.
> *Owner*: Jahan Moreh
> *Status*: Open
> *Assigned*: 2005-03-30
> *Due*: ---
>
------------------------------------------------------------------------

Still open.

> *#0180*: Need to update SAML server trust document
> *Owner*:
> *Status*: Open
> *Assigned*: 2004-07-12
> *Due*: ---

Still open.

Meeting Adjourned.

Hal


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