Draft meeting minutes Apr 15, 2019

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

Minutes for 15 Apr 2019 TC meeting.

 

Meeting started at 12:04 PM PT.

 

**Attendance:

Kathleen Connor (VHA)

Mike Davis (VHA)

Mohammad Jafari, co-chair (VHA)

Chris Shawn, co-chair (VHA)

Mohammad: we have quorum.

 

Agenda

**Administrivia:

- Approval of the draft minutes from the last meeting on 02/25/2019:

https://lists.oasis-open.org/archives/xspa/201902/msg00004.html

 

Unanimously approved.

 

**Public review results:

This was the fourth public review for XSPA SAML Profile 2.0. No comments were received.

https://lists.oasis-open.org/archives/xspa/201904/msg00000.html

 

**Next Steps:

Motion to request Special Majority Ballot to approve XSPA SAML Profile 2.0 Public Review Draft 04 (linked below) as Committee Specification:

https://docs.oasis-open.org/xspa/saml-xspa/v2.0/csprd04/saml-xspa-v2.0-csprd04.docx

 

Mike moved; Kathleen seconded.

 

Mohammad: I will contact the TC admin to request the ballot.

 

Adjourned at 12:10