Draft meeting minutes Nov 19, 2018

[Mohammad Jafari <mohammad.jafari@bookzurman.com>]

Minutes for 19 Nov 2018 TC meeting.

 

Meeting started at 12 PM PT.

 

**Attendance:

Mohammad Jafari, co-chair (VHA)

Kathleen Connor (VHA)

Suzanne Gonzales-Webb (VHA)

David Staggs (VHA)

 

Chair: We have quorum.

 

**Administrivia:

 

- Approval of the draft minutes from the last meeting on 11/05/2018:

https://lists.oasis-open.org/archives/xspa/201811/msg00004.html

 

Unanimously approved.

 

**XSPA SAML Profile Working Draft 15:

https://lists.oasis-open.org/archives/xspa/201811/msg00011.html

 

- Finalized OIDs for HL7 value sets and confirmed with Kathleen.

- Added Home community ID to US-realm attributes (NIHN and IHE).

- More clarity around using HL7 CD and the non-normative examples.

- Final editorial cleanup.

 

**Follow up on XACML 2.0 vs. 1.0 in subject ID attribute identifier:

https://lists.oasis-open.org/archives/xspa/201811/msg00007.html

 

**Next steps:

- Vote on accepting WD15 as Committee Specification Draft and Committee Specification Public Review Draft.

- Vote to commence a 15-day public review on the draft.

(both require 50+% approval from voting members; currently there are 6 voting members)

 

Kathleen moved to postpone the vote until next meeting so that more members are present seconded by Suzanne.

Unanimously approved.

 

Meeting adjourned at 12:15 PM PT.