Draft meeting minutes Nov 26, 2018

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

Minutes for 26 Nov 2018 TC meeting.

 

Meeting started at 12 PM PT.

 

**Attendance:

Mohammad Jafari, co-chair (VHA)

Mike Davis (VHA)

Kathleen Connor (VHA)

Suzanne Gonzales-Webb (VHA)

David Staggs (VHA)

 

**Administrivia:

 

- Approval of the draft minutes from the last meeting on 11/19/2018:

https://lists.oasis-open.org/archives/xspa/201811/msg00013.html

 

Unanimously approved.

 

**XSPA SAML Profile Working Draft:

 

- Motion: The TC approves XSPA SAML Profile Working Draft 15 as a Committee Specification Draft and Committee Specification Public Review Draft.

Suzanne moved, Kathleen seconded.

Unanimously approved.

 

- Motion: The TC moves to commence a 15-day public review of the above draft.

Suzanne moved, Kathleen seconded.

Unanimously approved.

 

 

**Other Issues

 

Mike: what will be the fate of this TC after approval of this document? What would the procedure be for disbanding the TC since there doesnât seem to be any more business to pursue after this update?

Mohammad: I need to check with OASIS about the logistics.

 

Adjourned at 12:15.