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Subject: Draft meeting minutes Feb 25, 2019
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Minutes for 25 Feb 2019 TC meeting. Meeting started at 12:05 PM PT. **Attendance: Mohammad Jafari, co-chair (VHA) Kathleen Connor (VHA) Mike Davis (VHA) Suzanne Gonzales-Webb (VHA) Beth Pumo (KP) Chris Shawn, co-chair (VHA) Mohammad: we have quorum.
**Administrivia: - Approval of the draft minutes from the last meeting on 01/28/2018: https://lists.oasis-open.org/archives/xspa/201901/msg00008.html Unanimously approved. **XSPA SAML v2.0 Working Draft 16 https://www.oasis-open.org/apps/org/workgroup/xspa/document.php?document_id=64725 - Added "certification" and "policy attestation" attributes. - Added the Trust Handshake use-case. Mohammad: XSPA SAML v2.0 Working Draft 17 was posted this morning fixing a couple of typos in one of the non-normative JSON examples: A typo was noted in the fully-qualified names of the new attributes. These were fixed in working draft 18. **Next Steps: - 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 18, dated 25 February 2019 Mike moved, Suzanne 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 18, dated 25 February 2019 Mike moved, Suzanne seconded. Unanimously approved. Mohammad: I will follow up the administrative process with OASIS. The TC will reconvene after this public review. |
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