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Subject: Revised Draft meeting minutes Nov 26, 2018
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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 the following document as a Committee Specification Draft and Committee Specification Public Review Draft. Title: Cross-Enterprise Security and Privacy Authorization (XSPA) Profile of SAML v2.0 for Healthcare Version 2.0, Working Draft 15, dated 16 November 2018 Suzanne moved, Kathleen seconded. Unanimously approved. - Motion: The TC moves to commence a 15-day public review of the following document: Title: Cross-Enterprise Security and Privacy Authorization (XSPA) Profile of SAML v2.0 for Healthcare Version 2.0, Working Draft 15, dated 16 November 2018 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.
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