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Subject: Draft meeting minutes April 15, 2014
Minutes for 15 April 2014 TC meeting. Started at: 1:12 pm EDT **Attendance: Duane DeCouteau (Voting Members) Mohammad Jafari (Chair) Mike Davis (Voting Members) Kathleen Connor (Non-member; HL7) Quorum was reached ( 3 out of 3 (%100) of voting members) - Discussion of the SAML profile committee specification draft. Mohammad: Do we need to add attributes for representing the organization's policy with respect to sensitive information? This is necessary in inter-state and international use-cases. Kathleen: This is important for trust negotiations. Mohammad: We can't capture the trust negotiation protocol with SAML. Kathleen: But we need to add the required attributes to be used in such protocol.
Mohammad: Agreed. We need to choose whether we want to stop moving the current profile forwards until we have a better understanding and preferably a demo implementation of such protocol. For example: what do we do if the consumer's policy
doesn't match the provider's policy. Which one overrides? Kathleen: That's also a policy. Mike: Currently we can assume the transaction is rejected if the recipient can't comply with the sender's policy. Duane: That's the case in the current demo implementation. Mike moved that we proceed with the current profile and leave such attributes for a future “trust attributes profile”.
Unanimously approved. Mohammad: The next step for the profile is to open the committee specification draft for public review. Motion: approving “Cross-Enterprise Security and Privacy Authorization (XSPA) Profile of SAML v2.0 for Healthcare Version 2.0 Committee Specification Draft 01” dated 1 April 2014 to be published to the repository and be made available for
Public Review http://docs.oasis-open.org/xspa/saml-xspa/v2.0/csd01/saml-xspa-v2.0-csd01.doc Approved unanimously. Approval of minutes from previous meetings (March 25 and April 1, 2014): https://lists.oasis-open.org/archives/xspa/201403/msg00007.html https://lists.oasis-open.org/archives/xspa/201404/msg00000.html Approved unanimously. Mohammad: We will reconvene in two weeks to discuss the public comments. Adjourned at: 1:45pm EDT. |
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