Draft meeting minutes Nov 20, 2017

Minutes for 20 November 2017 TC meeting.

Meeting started at 3:00 pm ET.

**Attendance:

Chris Shawn, Chair (VHA)

Mohammad Jafari (VHA)

Mike Davis (VHA)

Chair: We have quorum.

**Administravia:

- Approval of the last meeting minutes from 6/22/2017:

https://lists.oasis-open.org/archives/xspa/201706/msg00000.html

Unanimously approved.

- Election of a new co-chair:

Christ: It's better if we have two co-chairs.

Mohammad nominated himself and was elected uninamously.

- TC Secretary:

Chris: Duane stated that he is likely unable to stay as secretary.

Mohammad: I will check if it is necessary to have a secretary for the TC and we will follow suite.

**XSPA SAML Profile:

Mohammad: since there were no comments was received we are set to vote to set up a ballot for a special-majority vote to publish this profile as a Committee Standard.

Mike moved that we hold off until next meeting to get some additional external consultation and this was unanimously approved.

Mohammad: if this results in any material changes we'll have to do another round of public review.

** Next on the Agenda for the TC:

Mike: Do we need to update thte SAML profile in the light of the new JSON and REST profiles by the XACML group? How about updating the XSPA XACML profile?

Mohammad: RE JSON and REST profiles: Unlikely because these are not attribute profiles but I will check. RE: XACML profile, it was decided earlier on in the TC to no update the XSPA XACML profile but I will look into it and report back to the TC in the next meeeting.

Adjourned at 3:25pm EDT.

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