Re: [xspa] Draft meeting minutes Nov 26, 2018

[Chet Ensign <chet.ensign@oasis-open.org>]

Hi Mohammad -Â

Before you finalize these minutes, I need more info in the motion in order to take it up. Specifically...Â

Please put the title of the spec into the motion. Strange but true, I just had to sort out a situation where a TC approved 1 work product in their minutes and then asked me to start a public review for a different one.Â

And critically, put the URL to the working draft package you're approving into the motion. That is where I take the source that I'll use for the material to be published.Â

Thanks - let me know if any questions.Â

/chet

On Mon, Nov 26, 2018 at 3:38 PM Mohammad Jafari <mohammad.jafari@bookzurman.com> wrote:

Minutes for 26 Nov 2018 TC meeting.

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Meeting started at 12 PM PT.

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**Attendance:

Mohammad Jafari, co-chair (VHA)

Mike Davis (VHA)

Kathleen Connor (VHA)

Suzanne Gonzales-Webb (VHA)

David Staggs (VHA)

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**Administrivia:

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

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

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Unanimously approved.

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**XSPA SAML Profile Working Draft:

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- 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.

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

Suzanne moved, Kathleen seconded.

Unanimously approved.

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**Other Issues

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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.

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Adjourned at 12:15.

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--

/chetÂ
----------------

Chet Ensign

Chief Technical Community Steward
OASIS: Advancing open standards for the information society
http://www.oasis-open.org

Primary: +1 973-996-2298
Mobile: +1 201-341-1393Â