[Openid-specs-ab] Spec call notes 5-Jan-12

[Mike Jones]

Spec call notes 5-Jan-12

Mike Jones
Nat Sakimura
John Bradley
Pamela Dingle
George Fletcher
Tony Nadalin

Agenda:
                Corrections to the specs
                Open Issues
                Session Management spec
                Other Work Needed
                Events
                Misc

Corrections to the specs:
                We will publish new versions incorporating corrections
                We will not change the current versions in any way
                We will not make normative changes without an explicit working group decision to do so in the future
                We will not check normative changes into Bitbucket
                Corrections will go into the +1 versions
                Mike will do a release once John and Mike have made their edits

Open Issues:
                We will apply the corrections in issues 498-500
                Mike will file a tracking issue to remove David and Paul from the author lists and put it on hold

Session Management spec:
                Mike asked for the Googlers to let us know whether they would complete a session management spec by the end of the 45 day review period on March 6th
                We expect a reply early next week

Other Work Needed:
                Self-Issued OP write-up - John will produce a sketch
                OpenID 2.0 Migration Recommendations - We need an owner for this - Probably Google
                Ideally we should have these in place before going final so we know what changes are needed (if any)

Events:
                We have a board meeting at RSA (Feb 27-Mar 2) on Thursday, March 1
                                We should have a technology & interop event at RSA - possibly on Friday, March 2
                We could have an event in conjunction with IETF 83: March 25-30, 2012 in Paris
                                Lucy Lynch is willing to arrange space and times for us
                                We could have a side meeting to explain Connect to interested parties
                EIC April 17-20, Munich
                                No event recommended, but people could give a talk on Connect, if attending
                IIW is May 1-3, 2012 in Mountain View
                                We should meet on April 30th - probably a working group meeting
                                We should be able to then take a WG recommendation into the board meeting
                The Cloud Identity Summit is Jul 16-20 Vail, Colorado
                                We could do a business-oriented event there
                Catalyst is too far out to make concrete plans for
                We aren't interested in doing events at the "IIW Satellite" meetings

                John will communicate our recommendations to Don Thibeau
                John will coordinate with Lucy about a side meeting adjacent to IETF

Misc:
                John Ehrig needs help updating the libraries page on wiki.openid.net
                                We recommend that Chris does it, and transfer's knowledge to John and/or others
                                Nat will reply to John and Chris
                Mike sent notes to all the inactive v.Next mailing lists about closing them and their working groups
                                We could close others that are inactive as well:
                                                Retail Advisory Committee
                                                Government
                                A public board list discussion should happen before doing that
                Mike is actively editing the JOSE specs
                We ran out of time to discussion SWD/WebFinger question from Owen Shepherd
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