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Subject: Proposed Agenda SS TC Concall, April 10, 2007
Dial in info: +1 865 673 6950; Access code: 270-9441# Greg Whitehead to take minutes. 1. Approve minutes with updated attendance http://www.oasis-open.org/archives/security-services/200703/msg00064.htm l with correction: http://www.oasis-open.org/archives/security-services/200704/msg00003.htm l ------------------------------------------------------------------------ --- Correction to Minutes of March 13th: ---- > (c) Technical Overview v13 > http://www.oasis-open.org/archives/security-services/200702/msg00052.htm l > We had planned on a CD and public review vote today. MOVED by Abbie, SECONDED by RLBob to move IdP Discovery doc to CD status. APPROVED by unanimous consent. MOVED by JeffH, SECONDED by Abbie to move the IdP Discovery CD to public review. APPROVED by unanimous consent. ---- It appears one of the motions should refer to the Tech Overview, not IdP discovery. 2. Administrative 2a. Nominations for Co-chair 2b. Lighting Rounds at OASIS Symposium 2c. "Week of Security Webinars" 2d. Attestations Required for New Specs to go to OASIS Specification 3. Vote for Committee Specification - no comments received in public review http://lists.oasis-open.org/archives/members/200701/msg00006.html 1. Shared Credentials 1.1 SAML 2.0 Protocol Extension for Requested Authentication Context 1.1.1 Associated Schema 1.2 SAML 2.0 Shared Credentials Authentication Context Extension and Related Classes 1.2.1 Associated Schema 2. Text-based Challenge Response 2.1 SAML 2.0 Text-Based Challenge/Response Token Authentication Context Class 2.2 Associated Schema 3. X.500 Attribute Profile 3.1 SAML V2.0 X.500/LDAP Attribute Profile The public review ended 7 March 2007. 4. CD Vote Deployment Profile for X.509 http://www.oasis-open.org/archives/security-services/200703/msg00052.htm l 5. New Docs 3. X.500 Attribute Profile 3.1 SAML V2.0 X.500/LDAP Attribute Profile http://www.oasis-open.org/archives/security-services/200703/msg00070.htm l 6. Active Threads (a) Attribute Sharing Profile Agreement on text awaiting Draft 13 (b) WSDL for SAML 2.0 SOAP services? http://www.oasis-open.org/archives/security-services/200704/msg00002.htm l 7. AIs #0284: Web site update Owner: Paul Madsen Status: Open Assigned: 2007-03-27 Due: --- #0283: Change final arrows to solid in Tech Overview diagrams throughout. Owner: Paul Madsen Status: Open Assigned: 2007-03-27 Due: --- #0282: AuthnContextDecl and AuthnContextDeclRef Confusion Owner: Eric Tiffany Status: Open Assigned: 2007-03-27 Due: --- #0281: Prepare Tech Overview for CD publication Owner: Paul Madsen Status: Open Assigned: 2007-03-27 Due: --- #0280: Chairs to Advance drafts to public review Owner: Status: Open Assigned: 2007-03-27 Due: --- #0279: Investigate relationship between ID-WSF and SOAP SSO profile Owner: Greg Whitehead Status: Open Assigned: 2007-03-12 Due: --- 8. Other business 9. Adjourn Next Meeting April 24, 2007
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