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Subject: Draft meeting minutes Mar 9, 2017

Minutes for 16 Mar 2017 TC meeting.


Meeting started at 1:00 pm EST.



Mohammad Jafari, Chair (VHA)

Kathleen Connor (VHA)

Mike Davis (VHA)

Chris Shawn (VHA)


Chair: We have quorum.





-    Approval of the last meeting minutes from 3/9/2017:




Unanimously approved.


**XSPA SAML Profile:


-    The latest draft (WD11) was posted at:




- Motion for the XSPA TC to approve XSPA SAML Profile v2.0 Working Draft 11 as a committee draft and to publish it to the repository AND make it available for a 15-day Public Review.


Unanimously approved.



**XSPA XACML Profile:


- There are corresponding attributes in the XSPA XACML profile that will be invalid and inconsistent after this update to the XSPA SAML profile. We need a motion to approve a fast update to the XSPA XACML profile to make it compatible with the XSPA SAML profile v2.0 draft.


Unanimously approved.


Chair: Let's have our next meeting on the 30th so that we have enough time to work on the comments received in the public review.


Adjourned at 1:15pm EDT.


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