Draft meeting minutes June 22, 2017

["Mr. Christopher Shawn" <christopher.shawn2@va.gov>]

Minutes for June 22, 2017 TC meeting.

Meeting started at 3:00 pm EST.

**Attendance:
Mohammad Jafari, Chair (VHA)
Kathleen Connor (VHA)
Mike Davis (VHA)
Duane DeCouteau (VHA)
Chris Shawn (VHA)

Chair: We have quorum.

**Administrivia:
- Approval of the last meeting minutes from 8/5/2015:
https://lists.oasis-open.org/archives/xspa/201703/msg00001.html.
Unanimously approved.

Chair called election for new chair due to current chair's inability to continue in role.
- Mike nominated Chris Shawn.
- Kathleen seconded.
- Unanimously approved.

Chris Shawn took over meeting as Chair.

Mike asked about next steps for SAML profile.
- Mohammad reported that public comment complete. No negatives.
- Chris will work next steps for TC vote.
 
Chair will update the draft minutes as necessary and the TC will reconvene TBD.

Adjourned at 3:35 pm EST.