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Subject: Draft Minutes for SSTC Telecon call (30 April 2013)
> 1. Roll Call & Agenda Review. Attending: Thomas Hardjono Mohamad Jaffari Mark Lambiase Hal Lockhart Anil Saldana Ian Young Quorum was not achieved. > 2. Need a volunteer to take minutes. Mark volunters. > 3. Approval of minutes from previous meeting(s): > > - Minutes from SSTC Call on 16 April 2013: > > https://lists.oasis-open.org/archives/security-services/201304/msg00009.html Deferred due to lack of quorum. > 4. AIs & progress update on current work-items: > > (a) Current electronic ballots: (none) None. > (b) Status/notes regarding past ballots: (none) None. > (c) SAML 2.1 work (Chad) > - SAML2.1 wiki: > https://wiki.oasis-open.org/security/SAML2Revision > > - Chad's list: > https://wiki.oasis-open.org/security/SAML21 > > - Sample ToC for an SSO Profile: > https://wiki.oasis-open.org/security/SAML21ExampleProtocol Chad was not present on the call. No additional comments from the TC. > (d) Conceptual/overview of Metadata (Rainer Hoerbe) > - Any updates? > > http://files.hoerbe.at/daunlod/eadocx-quickdoc.pdf Rainer was not present on the call. No additional comments from the TC. > (e) SAML ECP (Scott) > - Scott seeking CD approval for SAML ECP. > - Note: WD has been uploaded: > > https://lists.oasis-open.org/archives/security-services/201304/msg00007.html Scott: The draft is ready to be put to a vote. Thomas: Will add this to the agenda for the next meeting in two weeks. > (f) XPA updates (Mohammad Jafari) > - Any updates? > Mohammad: No. Trying to re-convene the XPA committee. Anybody interested is invited to join the TC. Thomas: Is there an expected date? Mohammad: Thinking of May 13 (two weeks from now). Will send an email to the list. > (g) Updating SAML.org > - Thomas to contact Robin Cover Thomas: Still need to get this done. will continue to ping Robin. Will additionally contact Chad. Scott joined the call. A discussion ensued about quorum. We have lacked full participation in the last 2 meetings and expect that some members will lose their voting rights, and we may return to having a quorum on the call at the next meeting. Scott: Chad has been very busy. We should check in with him to see if he is still able to provide time for the committee projects. > 5. Assorted mail items: None. > 6. Other items: > - IIW in May. > 7. Next SSTC Call: > - Tuesday 14 May 2013.
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